openapi: 3.1.0 info: version: '6' x-publicVersion: true title: Adyen Account acceptDispute Holders API description: "This API is used for the classic integration. If you are just starting your implementation, refer to our [new integration guide](https://docs.adyen.com/marketplaces-and-platforms) instead.\n\nThe Account API provides endpoints for managing account-related entities on your platform. These related entities include account holders, accounts, bank accounts, shareholders, and verification-related documents. The management operations include actions such as creation, retrieval, updating, and deletion of them.\n\nFor more information, refer to our [documentation](https://docs.adyen.com/marketplaces-and-platforms/classic).\n## Authentication\nYour Adyen contact will provide your API credential and an API key. To connect to the API, add an `X-API-Key` header with the API key as the value, for example:\n\n ```\ncurl\n-H \"Content-Type: application/json\" \\\n-H \"X-API-Key: YOUR_API_KEY\" \\\n...\n```\n\nAlternatively, you can use the username and password to connect to the API using basic authentication. For example:\n\n```\ncurl\n-U \"ws@MarketPlace.YOUR_PLATFORM_ACCOUNT\":\"YOUR_WS_PASSWORD\" \\\n-H \"Content-Type: application/json\" \\\n...\n```\nWhen going live, you need to generate new web service user credentials to access the [live endpoints](https://docs.adyen.com/development-resources/live-endpoints).\n\n## Versioning\nThe Account API supports [versioning](https://docs.adyen.com/development-resources/versioning) using a version suffix in the endpoint URL. This suffix has the following format: \"vXX\", where XX is the version number.\n\nFor example:\n```\nhttps://cal-test.adyen.com/cal/services/Account/v6/createAccountHolder\n```" x-timestamp: '2023-05-30T15:27:20Z' termsOfService: https://www.adyen.com/legal/terms-and-conditions contact: name: Adyen Developer Experience team url: https://github.com/Adyen/adyen-openapi servers: - url: https://cal-test.adyen.com/cal/services/Account/v6 tags: - name: Holders paths: /checkAccountHolder: post: tags: - Holders summary: Adyen Trigger Verification description: Triggers the verification of an account holder even if the checks are not yet required for the volume that they are currently processing. x-addedInVersion: '5' operationId: post-checkAccountHolder x-groupName: Verification x-sortIndex: 3 x-methodName: checkAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-checkAccountHolder-basic' schema: $ref: '#/components/schemas/PerformVerificationRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' examples: post-checkAccountHolder200Example: summary: Default post-checkAccountHolder 200 response x-microcks-default: true value: invalidFields: - example_value pspReference: REF-001 resultCode: CODE123 description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' examples: post-checkAccountHolder202Example: summary: Default post-checkAccountHolder 202 response x-microcks-default: true value: invalidFields: - example_value pspReference: REF-001 resultCode: CODE123 description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-checkAccountHolder401Example: summary: Default post-checkAccountHolder 401 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-checkAccountHolder422Example: summary: Default post-checkAccountHolder 422 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-checkAccountHolder500Example: summary: Default post-checkAccountHolder 500 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /closeAccountHolder: post: tags: - Holders summary: Adyen Close an Account Holder description: Changes the [status of an account holder](https://docs.adyen.com/marketplaces-and-platforms/classic/account-holders-and-accounts#account-holder-statuses) to **Closed**. This state is final. If an account holder is closed, you can't process transactions, pay out funds, or reopen it. If payments are made to an account of an account holder with a **Closed** [`status`](https://docs.adyen.com/api-explorer/#/Account/latest/post/getAccountHolder__resParam_verification-accountHolder-checks-status), the payments are sent to your liable account. operationId: post-closeAccountHolder x-groupName: Account holders x-sortIndex: 7 x-methodName: closeAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-closeAccountHolder-basic' schema: $ref: '#/components/schemas/CloseAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/CloseAccountHolderResponse' examples: post-closeAccountHolder200Example: summary: Default post-closeAccountHolder 200 response x-microcks-default: true value: accountHolderStatus: active invalidFields: - example_value pspReference: REF-001 resultCode: CODE123 description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/CloseAccountHolderResponse' examples: post-closeAccountHolder202Example: summary: Default post-closeAccountHolder 202 response x-microcks-default: true value: accountHolderStatus: active invalidFields: - example_value pspReference: REF-001 resultCode: CODE123 description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-closeAccountHolder401Example: summary: Default post-closeAccountHolder 401 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-closeAccountHolder422Example: summary: Default post-closeAccountHolder 422 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-closeAccountHolder500Example: summary: Default post-closeAccountHolder 500 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /createAccountHolder: post: tags: - Holders summary: Adyen Create an Account Holder description: Creates an account holder that [represents the sub-merchant's entity](https://docs.adyen.com/marketplaces-and-platforms/classic/account-structure#your-platform) in your platform. The details that you need to provide in the request depend on the sub-merchant's legal entity type. For more information, refer to [Account holder and accounts](https://docs.adyen.com/marketplaces-and-platforms/classic/account-holders-and-accounts#legal-entity-types). operationId: post-createAccountHolder x-groupName: Account holders x-sortIndex: 1 x-methodName: createAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: business: $ref: '#/components/examples/post-createAccountHolder-business' individual: $ref: '#/components/examples/post-createAccountHolder-individual' schema: $ref: '#/components/schemas/CreateAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/CreateAccountHolderResponse' examples: post-createAccountHolder200Example: summary: Default post-createAccountHolder 200 response x-microcks-default: true value: accountCode: CODE123 accountHolderCode: CODE123 accountHolderDetails: example_value accountHolderStatus: active description: A sample description for this resource. invalidFields: - example_value legalEntity: Business primaryCurrency: USD pspReference: REF-001 resultCode: CODE123 verification: example_value verificationProfile: example_value description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-createAccountHolder401Example: summary: Default post-createAccountHolder 401 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-createAccountHolder422Example: summary: Default post-createAccountHolder 422 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-createAccountHolder500Example: summary: Default post-createAccountHolder 500 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /getAccountHolder: post: tags: - Holders summary: Adyen Get an Account Holder description: Returns the details of an account holder. operationId: post-getAccountHolder x-groupName: Account holders x-sortIndex: 2 x-methodName: getAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: accountCode: $ref: '#/components/examples/post-getAccountHolder-accountCode' accountHolderCode: $ref: '#/components/examples/post-getAccountHolder-accountHolderCode' schema: $ref: '#/components/schemas/GetAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderResponse' examples: post-getAccountHolder200Example: summary: Default post-getAccountHolder 200 response x-microcks-default: true value: accountHolderCode: CODE123 accountHolderDetails: example_value accountHolderStatus: active accounts: - example_value description: A sample description for this resource. invalidFields: - example_value legalEntity: Business migrationData: example_value primaryCurrency: USD pspReference: REF-001 resultCode: CODE123 systemUpToDateTime: '2025-03-15T14:30:00Z' verification: example_value verificationProfile: example_value description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderResponse' examples: post-getAccountHolder202Example: summary: Default post-getAccountHolder 202 response x-microcks-default: true value: accountHolderCode: CODE123 accountHolderDetails: example_value accountHolderStatus: active accounts: - example_value description: A sample description for this resource. invalidFields: - example_value legalEntity: Business migrationData: example_value primaryCurrency: USD pspReference: REF-001 resultCode: CODE123 systemUpToDateTime: '2025-03-15T14:30:00Z' verification: example_value verificationProfile: example_value description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-getAccountHolder401Example: summary: Default post-getAccountHolder 401 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-getAccountHolder422Example: summary: Default post-getAccountHolder 422 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-getAccountHolder500Example: summary: Default post-getAccountHolder 500 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /suspendAccountHolder: post: tags: - Holders summary: Adyen Suspend an Account Holder description: Changes the [status of an account holder](https://docs.adyen.com/marketplaces-and-platforms/classic/account-holders-and-accounts#account-holder-statuses) to **Suspended**. operationId: post-suspendAccountHolder x-groupName: Account holders x-sortIndex: 5 x-methodName: suspendAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-suspendAccountHolder-basic' schema: $ref: '#/components/schemas/SuspendAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/SuspendAccountHolderResponse' examples: post-suspendAccountHolder200Example: summary: Default post-suspendAccountHolder 200 response x-microcks-default: true value: accountHolderStatus: active invalidFields: - example_value pspReference: REF-001 resultCode: CODE123 description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/SuspendAccountHolderResponse' examples: post-suspendAccountHolder202Example: summary: Default post-suspendAccountHolder 202 response x-microcks-default: true value: accountHolderStatus: active invalidFields: - example_value pspReference: REF-001 resultCode: CODE123 description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-suspendAccountHolder401Example: summary: Default post-suspendAccountHolder 401 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-suspendAccountHolder422Example: summary: Default post-suspendAccountHolder 422 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-suspendAccountHolder500Example: summary: Default post-suspendAccountHolder 500 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /unSuspendAccountHolder: post: tags: - Holders summary: Adyen Unsuspend an Account Holder description: "Changes the [status of an account holder](https://docs.adyen.com/marketplaces-and-platforms/classic/account-holders-and-accounts#account-holder-statuses) from **Suspended** to **Inactive**. \nAccount holders can have a **Suspended** [`status`](https://docs.adyen.com/api-explorer/#/Account/latest/post/getAccountHolder__resParam_verification-accountHolder-checks-status) if you suspend them through the [`/suspendAccountHolder`](https://docs.adyen.com/api-explorer/#/Account/v5/post/suspendAccountHolder) endpoint or if a verification deadline expires.\n\nYou can only unsuspend account holders if they do not have verification checks with a **FAILED** [`status`](https://docs.adyen.com/api-explorer/#/Account/latest/post/getAccountHolder__resParam_verification-accountHolder-checks-status)." operationId: post-unSuspendAccountHolder x-groupName: Account holders x-sortIndex: 6 x-methodName: unSuspendAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-unSuspendAccountHolder-basic' schema: $ref: '#/components/schemas/UnSuspendAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/UnSuspendAccountHolderResponse' examples: post-unSuspendAccountHolder200Example: summary: Default post-unSuspendAccountHolder 200 response x-microcks-default: true value: accountHolderStatus: active invalidFields: - example_value pspReference: REF-001 resultCode: CODE123 description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/UnSuspendAccountHolderResponse' examples: post-unSuspendAccountHolder202Example: summary: Default post-unSuspendAccountHolder 202 response x-microcks-default: true value: accountHolderStatus: active invalidFields: - example_value pspReference: REF-001 resultCode: CODE123 description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-unSuspendAccountHolder401Example: summary: Default post-unSuspendAccountHolder 401 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-unSuspendAccountHolder422Example: summary: Default post-unSuspendAccountHolder 422 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-unSuspendAccountHolder500Example: summary: Default post-unSuspendAccountHolder 500 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /updateAccountHolder: post: tags: - Holders summary: Adyen Update an Account Holder description: "Updates the `accountHolderDetails` and `processingTier` of an account holder, and adds bank accounts and shareholders.\n\nWhen updating `accountHolderDetails`, parameters that are not included in the request are left unchanged except for the following object:\n\n* `metadata`: Updating the metadata replaces the entire object. This means that to update an existing key-value pair, you must provide the changes, as well as other existing key-value pairs.\n\nWhen updating any field in the following objects, you must submit all the fields required for validation:\n\n * `address`\n\n* `fullPhoneNumber`\n\n* `bankAccountDetails.BankAccountDetail`\n\n* `businessDetails.shareholders.ShareholderContact`\n\n For example, to update the `address.postalCode`, you must also submit the `address.country`, `.city`, `.street`, `.postalCode`, and possibly `.stateOrProvince` so that the address can be validated.\n\nTo add a bank account or shareholder, provide the bank account or shareholder details without a `bankAccountUUID` or a `shareholderCode`.\n\n" operationId: post-updateAccountHolder x-groupName: Account holders x-sortIndex: 3 x-methodName: updateAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: addShareholders: $ref: '#/components/examples/post-updateAccountHolder-addShareholders' bankAccountDetails: $ref: '#/components/examples/post-updateAccountHolder-bankAccountDetails' businessDetails: $ref: '#/components/examples/post-updateAccountHolder-businessDetails' general: $ref: '#/components/examples/post-updateAccountHolder-general' schema: $ref: '#/components/schemas/UpdateAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountHolderResponse' examples: post-updateAccountHolder200Example: summary: Default post-updateAccountHolder 200 response x-microcks-default: true value: accountHolderCode: CODE123 accountHolderDetails: example_value accountHolderStatus: active description: A sample description for this resource. invalidFields: - example_value legalEntity: Business primaryCurrency: USD pspReference: REF-001 resultCode: CODE123 verification: example_value verificationProfile: example_value description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountHolderResponse' examples: post-updateAccountHolder202Example: summary: Default post-updateAccountHolder 202 response x-microcks-default: true value: accountHolderCode: CODE123 accountHolderDetails: example_value accountHolderStatus: active description: A sample description for this resource. invalidFields: - example_value legalEntity: Business primaryCurrency: USD pspReference: REF-001 resultCode: CODE123 verification: example_value verificationProfile: example_value description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-updateAccountHolder401Example: summary: Default post-updateAccountHolder 401 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-updateAccountHolder422Example: summary: Default post-updateAccountHolder 422 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-updateAccountHolder500Example: summary: Default post-updateAccountHolder 500 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /updateAccountHolderState: post: tags: - Holders summary: Adyen Update Payout or Processing State description: Disables or enables the processing or payout state of an account holder. operationId: post-updateAccountHolderState x-groupName: Account holders x-sortIndex: 4 x-methodName: updateAccountHolderState security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-updateAccountHolderState-basic' schema: $ref: '#/components/schemas/UpdateAccountHolderStateRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderStatusResponse' examples: post-updateAccountHolderState200Example: summary: Default post-updateAccountHolderState 200 response x-microcks-default: true value: accountHolderCode: CODE123 accountHolderStatus: active invalidFields: - example_value pspReference: REF-001 resultCode: CODE123 description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderStatusResponse' examples: post-updateAccountHolderState202Example: summary: Default post-updateAccountHolderState 202 response x-microcks-default: true value: accountHolderCode: CODE123 accountHolderStatus: active invalidFields: - example_value pspReference: REF-001 resultCode: CODE123 description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-updateAccountHolderState401Example: summary: Default post-updateAccountHolderState 401 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-updateAccountHolderState422Example: summary: Default post-updateAccountHolderState 422 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' examples: post-updateAccountHolderState500Example: summary: Default post-updateAccountHolderState 500 response x-microcks-default: true value: errorCode: CODE123 errorType: standard message: example_value pspReference: REF-001 status: 500 description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /accountHolders: post: tags: - Holders summary: Adyen Create an Account Holder description: 'Creates an account holder linked to a [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities). ' x-addedInVersion: '1' operationId: post-accountHolders x-sortIndex: 1 x-methodName: createAccountHolder security: - clientKey: [] - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: createAccountHolder: $ref: '#/components/examples/post-accountHolders-createAccountHolder' schema: $ref: '#/components/schemas/AccountHolderInfo' responses: '200': content: application/json: examples: createAccountHolder: $ref: '#/components/examples/post-accountHolders-createAccountHolder-200' schema: $ref: '#/components/schemas/AccountHolder' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400_2' schema: $ref: '#/components/schemas/RestServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: examples: generic: $ref: '#/components/examples/generic-401' schema: $ref: '#/components/schemas/RestServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403_2' schema: $ref: '#/components/schemas/RestServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: examples: generic: $ref: '#/components/examples/generic-422' schema: $ref: '#/components/schemas/RestServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: examples: generic: $ref: '#/components/examples/generic-500' schema: $ref: '#/components/schemas/RestServiceError' description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /accountHolders/{id}: get: tags: - Holders summary: Adyen Get an Account Holder description: Returns an account holder. x-addedInVersion: '1' operationId: get-accountHolders-id x-sortIndex: 3 x-methodName: getAccountHolder security: - clientKey: [] - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the account holder. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-accountHolders-id-success-200' schema: $ref: '#/components/schemas/AccountHolder' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400_2' schema: $ref: '#/components/schemas/RestServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: examples: generic: $ref: '#/components/examples/generic-401' schema: $ref: '#/components/schemas/RestServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403_2' schema: $ref: '#/components/schemas/RestServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: examples: generic: $ref: '#/components/examples/generic-422' schema: $ref: '#/components/schemas/RestServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: examples: generic: $ref: '#/components/examples/generic-500' schema: $ref: '#/components/schemas/RestServiceError' description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK patch: tags: - Holders summary: Adyen Update an Account Holder description: Updates an account holder. When updating an account holder resource, if a parameter is not provided in the request, it is left unchanged. x-addedInVersion: '1' operationId: patch-accountHolders-id x-sortIndex: 2 x-methodName: updateAccountHolder security: - clientKey: [] - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: requestAccountHolderCapability: $ref: '#/components/examples/patch-accountHolders-id-requestAccountHolderCapability' updateAccountHolderStatus: $ref: '#/components/examples/patch-accountHolders-id-updateAccountHolderStatus' schema: $ref: '#/components/schemas/AccountHolderUpdateRequest' parameters: - description: The unique identifier of the account holder. name: id in: path required: true schema: type: string responses: '200': content: application/json: examples: requestAccountHolderCapability: $ref: '#/components/examples/patch-accountHolders-id-requestAccountHolderCapability-200' updateAccountHolderStatus: $ref: '#/components/examples/patch-accountHolders-id-updateAccountHolderStatus-200' schema: $ref: '#/components/schemas/AccountHolder' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400_2' schema: $ref: '#/components/schemas/RestServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: examples: generic: $ref: '#/components/examples/generic-401' schema: $ref: '#/components/schemas/RestServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403_2' schema: $ref: '#/components/schemas/RestServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: examples: generic: $ref: '#/components/examples/generic-422' schema: $ref: '#/components/schemas/RestServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: examples: generic: $ref: '#/components/examples/generic-500' schema: $ref: '#/components/schemas/RestServiceError' description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /accountHolders/{id}/balanceAccounts: get: tags: - Holders summary: Adyen Get All Balance Accounts of an Account Holder description: "Returns a paginated list of the balance accounts associated with an account holder. To fetch multiple pages, use the query parameters. \n\nFor example, to limit the page to 5 balance accounts and skip the first 10, use `/accountHolders/{id}/balanceAccounts?limit=5&offset=10`." x-addedInVersion: '1' operationId: get-accountHolders-id-balanceAccounts x-sortIndex: 4 x-methodName: getAllBalanceAccountsOfAccountHolder security: - clientKey: [] - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the account holder. name: id in: path required: true schema: type: string - description: The number of items that you want to skip. name: offset in: query required: false schema: format: int32 type: integer - description: The number of items returned per page, maximum 100 items. By default, the response returns 10 items per page. name: limit in: query required: false schema: format: int32 type: integer responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-accountHolders-id-balanceAccounts-success-200' schema: $ref: '#/components/schemas/PaginatedBalanceAccountsResponse' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400_2' schema: $ref: '#/components/schemas/RestServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: examples: generic: $ref: '#/components/examples/generic-401' schema: $ref: '#/components/schemas/RestServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403_2' schema: $ref: '#/components/schemas/RestServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: examples: generic: $ref: '#/components/examples/generic-422' schema: $ref: '#/components/schemas/RestServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: examples: generic: $ref: '#/components/examples/generic-500' schema: $ref: '#/components/schemas/RestServiceError' description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /accountHolders/{id}/taxForms: get: tags: - Holders summary: Adyen Get a Tax Form description: Generates a tax form for account holders operating in the US. For more information, refer to [Providing tax forms](https://docs.adyen.com/marketplaces-and-platforms/us-tax-forms/). x-addedInVersion: '2' operationId: get-accountHolders-id-taxForms x-sortIndex: 5 x-methodName: getTaxForm security: - clientKey: [] - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the account holder. name: id in: path required: true schema: type: string - description: The type of tax form you want to retrieve. Accepted values are **US1099k** and **US1099nec** name: formType in: query required: true schema: x-enum: - value: US1099k - value: US1099nec enum: - US1099k - US1099nec type: string - description: The tax year in YYYY format for the tax form you want to retrieve name: year in: query required: true schema: format: int32 type: integer responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-accountHolders-id-taxForms-success-200' schema: $ref: '#/components/schemas/GetTaxFormResponse' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400_2' schema: $ref: '#/components/schemas/RestServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: examples: generic: $ref: '#/components/examples/generic-401' schema: $ref: '#/components/schemas/RestServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403_2' schema: $ref: '#/components/schemas/RestServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: examples: generic: $ref: '#/components/examples/generic-422' schema: $ref: '#/components/schemas/RestServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: examples: generic: $ref: '#/components/examples/generic-500' schema: $ref: '#/components/schemas/RestServiceError' description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK /balancePlatforms/{id}/accountHolders: get: tags: - Holders summary: Adyen Get All Account Holders Under a Balance Platform description: "Returns a paginated list of all the account holders that belong to the balance platform. To fetch multiple pages, use the query parameters. \n\nFor example, to limit the page to 5 account holders and to skip the first 20, use `/balancePlatforms/{id}/accountHolders?limit=5&offset=20`." x-addedInVersion: '1' operationId: get-balancePlatforms-id-accountHolders x-sortIndex: 2 x-methodName: getAllAccountHoldersUnderBalancePlatform security: - clientKey: [] - BasicAuth: [] - ApiKeyAuth: [] parameters: - description: The unique identifier of the balance platform. name: id in: path required: true schema: type: string - description: The number of items that you want to skip. name: offset in: query required: false schema: format: int32 type: integer - description: The number of items returned per page, maximum 100 items. By default, the response returns 10 items per page. name: limit in: query required: false schema: format: int32 type: integer responses: '200': content: application/json: examples: success: $ref: '#/components/examples/get-balancePlatforms-id-accountHolders-success-200' schema: $ref: '#/components/schemas/PaginatedAccountHoldersResponse' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400_2' schema: $ref: '#/components/schemas/RestServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: examples: generic: $ref: '#/components/examples/generic-401' schema: $ref: '#/components/schemas/RestServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403_2' schema: $ref: '#/components/schemas/RestServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: examples: generic: $ref: '#/components/examples/generic-422' schema: $ref: '#/components/schemas/RestServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: examples: generic: $ref: '#/components/examples/generic-500' schema: $ref: '#/components/schemas/RestServiceError' description: Internal Server Error - the server could not process the request. x-microcks-operation: delay: 0 dispatcher: FALLBACK components: schemas: LegalArrangementEntityDetail: properties: address: description: The address of the entity. $ref: '#/components/schemas/ViasAddress' businessDetails: description: Required when creating an entity with `legalEntityType` **Business**, **NonProfit**, **PublicCompany**, or **Partnership**. $ref: '#/components/schemas/BusinessDetails' email: description: The e-mail address of the entity. type: string fullPhoneNumber: description: 'The phone number of the contact provided as a single string. It will be handled as a landline phone. **Examples:** "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string individualDetails: description: Required when creating an entity with `legalEntityType` **Individual**. $ref: '#/components/schemas/IndividualDetails' legalArrangementEntityCode: description: 'Adyen-generated unique alphanumeric identifier (UUID) for the entry, returned in the response when you create a legal arrangement entity. Use only when updating an account holder. If you include this field when creating an account holder, the request will fail.' type: string legalArrangementEntityReference: description: Your reference for the legal arrangement entity. type: string legalArrangementMembers: description: 'An array containing the roles of the entity in the legal arrangement. The possible values depend on the legal arrangement `type`. - For `type` **Association**: **ControllingPerson** and **Shareholder**. - For `type` **Partnership**: **Partner** and **Shareholder**. - For `type` **Trust**: **Trustee**, **Settlor**, **Protector**, **Beneficiary**, and **Shareholder**. ' items: enum: - Beneficiary - ControllingPerson - Partner - Protector - Settlor - Shareholder - Trustee type: string type: array legalEntityType: description: 'The legal entity type. Possible values: **Business**, **Individual**, **NonProfit**, **PublicCompany**, or **Partnership**. ' enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string phoneNumber: description: The phone number of the entity. $ref: '#/components/schemas/ViasPhoneNumber' webAddress: description: The URL of the website of the contact. type: string type: object AccountPayoutState: properties: allowPayout: description: Indicates whether payouts are allowed. This field is the overarching payout status, and is the aggregate of multiple conditions (e.g., KYC status, disabled flag, etc). If this field is false, no payouts will be permitted for any of the account holder's accounts. If this field is true, payouts will be permitted for any of the account holder's accounts. type: boolean disableReason: description: The reason why payouts (to all of the account holder's accounts) have been disabled (by the platform). If the `disabled` field is true, this field can be used to explain why. type: string disabled: description: Indicates whether payouts have been disabled (by the platform) for all of the account holder's accounts. A platform may enable and disable this field at their discretion. If this field is true, `allowPayout` will be false and no payouts will be permitted for any of the account holder's accounts. If this field is false, `allowPayout` may or may not be enabled, depending on other factors. type: boolean notAllowedReason: x-addedInVersion: '5' description: The reason why payouts (to all of the account holder's accounts) have been disabled (by Adyen). If payouts have been disabled by Adyen, this field will explain why. If this field is blank, payouts have not been disabled by Adyen. type: string payoutLimit: description: The maximum amount that payouts are limited to. Only applies if payouts are allowed but limited. $ref: '#/components/schemas/Amount' tierNumber: x-addedInVersion: '3' description: The payout tier that the account holder occupies. format: int32 type: integer type: object KYCLegalArrangementCheckResult: properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array legalArrangementCode: description: The unique ID of the legal arrangement to which the check applies. type: string type: object BankAccountDetail: properties: accountNumber: description: 'The bank account number (without separators). >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string accountType: description: 'The type of bank account. Only applicable to bank accounts held in the USA. The permitted values are: `checking`, `savings`. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string bankAccountName: description: The name of the bank account. type: string bankAccountReference: x-addedInVersion: '5' description: Merchant reference to the bank account. type: string bankAccountUUID: description: 'The unique identifier (UUID) of the Bank Account. >If, during an account holder create or update request, this field is left blank (but other fields provided), a new Bank Account will be created with a procedurally-generated UUID. >If, during an account holder create request, a UUID is provided, the creation of the Bank Account will fail while the creation of the account holder will continue. >If, during an account holder update request, a UUID that is not correlated with an existing Bank Account is provided, the update of the account holder will fail. >If, during an account holder update request, a UUID that is correlated with an existing Bank Account is provided, the existing Bank Account will be updated. ' type: string bankBicSwift: description: 'The bank identifier code. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string bankCity: description: 'The city in which the bank branch is located. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string bankCode: description: 'The bank code of the banking institution with which the bank account is registered. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string bankName: description: 'The name of the banking institution with which the bank account is held. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string branchCode: description: 'The branch code of the branch under which the bank account is registered. The value to be specified in this parameter depends on the country of the bank account: * United States - Routing number * United Kingdom - Sort code * Germany - Bankleitzahl >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string checkCode: description: 'The check code of the bank account. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string countryCode: description: 'The two-letter country code in which the bank account is registered. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL''). >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string currencyCode: description: 'The currency in which the bank account deals. >The permitted currency codes are defined in ISO-4217 (e.g. ''EUR''). ' type: string iban: description: 'The international bank account number. >The IBAN standard is defined in ISO-13616. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string ownerCity: description: 'The city of residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string ownerCountryCode: description: 'The country code of the country of residence of the bank account owner. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL''). >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string ownerDateOfBirth: deprecated: true description: 'The date of birth of the bank account owner. The date should be in ISO-8601 format yyyy-mm-dd (e.g. 2000-01-31).' type: string ownerHouseNumberOrName: description: 'The house name or number of the residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string ownerName: description: 'The name of the bank account owner. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string ownerNationality: description: 'The country code of the country of nationality of the bank account owner. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL''). >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string ownerPostalCode: description: 'The postal code of the residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string ownerState: description: 'The state of residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string ownerStreet: description: 'The street name of the residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string primaryAccount: description: If set to true, the bank account is a primary account. type: boolean taxId: description: 'The tax ID number. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string urlForVerification: description: 'The URL to be used for bank account verification. This may be generated on bank account creation. >Refer to [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information) for details on field requirements.' type: string type: object AccountHolderInfo: properties: balancePlatform: description: The unique identifier of the [balance platform](https://docs.adyen.com/api-explorer/#/balanceplatform/latest/get/balancePlatforms/{id}__queryParam_id) to which the account holder belongs. Required in the request if your API credentials can be used for multiple balance platforms. type: string capabilities: additionalProperties: $ref: '#/components/schemas/AccountHolderCapability' description: Contains key-value pairs that specify the actions that an account holder 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 contactDetails: deprecated: true description: Contact details of the account holder. $ref: '#/components/schemas/ContactDetails' description: description: Your description for the account holder, maximum 300 characters. maxLength: 300 type: string legalEntityId: description: The unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/legalentity/latest/post/legalEntities#responses-200-id) associated with the account holder. Adyen performs a verification process against the legal entity of the account holder. type: string metadata: additionalProperties: type: string description: 'A set of key and value pairs for general use. The keys do not have specific names and may be used for storing miscellaneous data as desired. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object migratedAccountHolderCode: description: The unique identifier of the migrated account holder in the classic integration. readOnly: true type: string reference: description: Your reference for the account holder, maximum 150 characters. maxLength: 150 type: string timeZone: description: 'The time zone of the account holder. For example, **Europe/Amsterdam**. Defaults to the time zone of the balance platform if no time zone is set. For possible values, see the [list of time zone codes](https://en.wikipedia.org/wiki/List_of_tz_database_time_zones).' type: string required: - legalEntityId type: object SignatoryContact: properties: address: description: The address of the person. $ref: '#/components/schemas/ViasAddress' email: description: The e-mail address of the person. type: string fullPhoneNumber: description: 'The phone number of the person provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string jobTitle: description: 'Job title of the signatory. Example values: **Chief Executive Officer**, **Chief Financial Officer**, **Chief Operating Officer**, **President**, **Vice President**, **Executive President**, **Managing Member**, **Partner**, **Treasurer**, **Director**, or **Other**.' type: string name: description: The name of the person. $ref: '#/components/schemas/ViasName' personalData: description: Contains information about the person. $ref: '#/components/schemas/ViasPersonalData' phoneNumber: description: The phone number of the person. $ref: '#/components/schemas/ViasPhoneNumber' signatoryCode: description: 'The unique identifier (UUID) of the signatory. >**If, during an Account Holder create or update request, this field is left blank (but other fields provided), a new Signatory will be created with a procedurally-generated UUID.** >**If, during an Account Holder create request, a UUID is provided, the creation of the Signatory will fail while the creation of the Account Holder will continue.** >**If, during an Account Holder update request, a UUID that is not correlated with an existing Signatory is provided, the update of the Signatory will fail.** >**If, during an Account Holder update request, a UUID that is correlated with an existing Signatory is provided, the existing Signatory will be updated.** ' type: string signatoryReference: description: Your reference for the signatory. type: string webAddress: description: The URL of the person's website. type: string type: object Address: properties: city: description: 'The name of the city. Maximum length: 3000 characters.' maxLength: 3000 type: string country: description: 'The two-character ISO-3166-1 alpha-2 country code. For example, **US**. > If you don''t know the country or are not collecting the country from the shopper, provide `country` as `ZZ`.' type: string houseNumberOrName: description: 'The number or name of the house. Maximum length: 3000 characters.' maxLength: 3000 type: string postalCode: description: A maximum of five digits for an address in the US, or a maximum of ten characters for an address in all other countries. type: string stateOrProvince: description: 'The two-character ISO 3166-2 state or province code. For example, **CA** in the US or **ON** in Canada. > Required for the US and Canada.' type: string street: description: 'The name of the street. Maximum length: 3000 characters. > The house number should not be included in this field; it should be separately provided via `houseNumberOrName`.' maxLength: 3000 type: string required: - street - houseNumberOrName - city - postalCode - country type: object PlatformPaymentConfiguration: properties: salesDayClosingTime: description: 'Specifies at what time a [sales day](https://docs.adyen.com/marketplaces-and-platforms/settle-funds/sales-day-settlement#sales-day) ends. Possible values: Time in **"HH:MM"** format. **HH** ranges from **00** to **07**. **MM** must be **00**. Default value: **"00:00"**.' format: time type: string settlementDelayDays: description: 'Specifies after how many business days the funds in a [settlement batch](https://docs.adyen.com/marketplaces-and-platforms/settle-funds/sales-day-settlement#settlement-batch) are made available. Possible values: **0** to **10**, or **null**. * Setting this value to an integer enables [Sales day settlement](https://docs.adyen.com/marketplaces-and-platforms/settle-funds/sales-day-settlement). * Setting this value to **null** enables [Pass-through settlement](https://docs.adyen.com/marketplaces-and-platforms/settle-funds/pass-through-settlement). Default value: **null**.' format: int32 type: integer type: object GetAccountHolderRequest: properties: accountCode: description: 'The code of the account of which to retrieve the details. > Required if no `accountHolderCode` is provided.' type: string accountHolderCode: description: 'The code of the account holder of which to retrieve the details. > Required if no `accountCode` is provided.' type: string showDetails: x-addedInVersion: '4' description: True if the request should return the account holder details type: boolean type: object PayoutScheduleResponse: properties: nextScheduledPayout: description: The date of the next scheduled payout. format: date-time type: string schedule: description: 'The payout schedule of the account. Permitted values: `DEFAULT`, `DAILY`, `DAILY_US`, `DAILY_EU`, `DAILY_AU`, `DAILY_SG`, `WEEKLY`, `WEEKLY_ON_TUE_FRI_MIDNIGHT`, `BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT`, `MONTHLY`, `HOLD`.' enum: - BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT - DAILY - DAILY_AU - DAILY_EU - DAILY_SG - DAILY_US - HOLD - MONTHLY - WEEKLY - WEEKLY_MON_TO_FRI_AU - WEEKLY_MON_TO_FRI_EU - WEEKLY_MON_TO_FRI_US - WEEKLY_ON_TUE_FRI_MIDNIGHT - WEEKLY_SUN_TO_THU_AU - WEEKLY_SUN_TO_THU_US type: string type: object KYCLegalArrangementEntityCheckResult: properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array legalArrangementCode: description: The unique ID of the legal arrangement to which the entity belongs. type: string legalArrangementEntityCode: description: The unique ID of the legal arrangement entity to which the check applies. type: string type: object SuspendAccountHolderRequest: properties: accountHolderCode: description: The code of the account holder to be suspended. type: string required: - accountHolderCode type: object AccountHolderDetails: properties: address: description: The address of the account holder. $ref: '#/components/schemas/ViasAddress' bankAccountDetails: description: Array of bank accounts associated with the account holder. For details about the required `bankAccountDetail` fields, see [Required information](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/required-information). items: $ref: '#/components/schemas/BankAccountDetail' type: array bankAggregatorDataReference: x-addedInVersion: '5' description: The opaque reference value returned by the Adyen API during bank account login. type: string businessDetails: description: 'Details about the business or nonprofit account holder. Required when creating an account holder with `legalEntity` **Business** or **NonProfit**.' $ref: '#/components/schemas/BusinessDetails' email: description: The email address of the account holder. type: string fullPhoneNumber: description: 'The phone number of the account holder provided as a single string. It will be handled as a landline phone. **Examples:** "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string individualDetails: description: 'Details about the individual account holder. Required when creating an account holder with `legalEntity` **Individual**. ' $ref: '#/components/schemas/IndividualDetails' lastReviewDate: description: Date when you last reviewed the account holder's information, in ISO-8601 YYYY-MM-DD format. For example, **2020-01-31**. type: string legalArrangements: x-addedInVersion: '6' description: An array containing information about the account holder's [legal arrangements](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/legal-arrangements). items: $ref: '#/components/schemas/LegalArrangementDetail' type: array merchantCategoryCode: description: 'The Merchant Category Code of the account holder. > If not specified in the request, this will be derived from the platform account (which is configured by Adyen).' type: string metadata: additionalProperties: type: string description: 'A set of key and value pairs for general use by the account holder or merchant. The keys do not have specific names and may be used for storing miscellaneous data as desired. > The values being stored have a maximum length of eighty (80) characters and will be truncated if necessary. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object payoutMethods: x-addedInVersion: '5' description: Array of tokenized card details associated with the account holder. For details about how you can use the tokens to pay out, refer to [Pay out to cards](https://docs.adyen.com/marketplaces-and-platforms/classic/payout-to-cards). items: $ref: '#/components/schemas/PayoutMethod' type: array principalBusinessAddress: description: The principal business address of the account holder. $ref: '#/components/schemas/ViasAddress' storeDetails: x-addedInVersion: '5' description: Array of stores associated with the account holder. Required when onboarding account holders that have an Adyen [point of sale](https://docs.adyen.com/marketplaces-and-platforms/classic/platforms-for-pos). items: $ref: '#/components/schemas/StoreDetail' type: array webAddress: description: The URL of the website of the account holder. type: string required: - address type: object CloseAccountHolderResponse: properties: accountHolderStatus: description: The new status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object AccountHolderStatus: properties: events: description: A list of events scheduled for the account holder. items: $ref: '#/components/schemas/AccountEvent' type: array payoutState: description: The payout state of the account holder. $ref: '#/components/schemas/AccountPayoutState' processingState: description: The processing state of the account holder. $ref: '#/components/schemas/AccountProcessingState' status: description: 'The status of the account holder. >Permitted values: `Active`, `Inactive`, `Suspended`, `Closed`.' enum: - Active - Closed - Inactive - Suspended type: string statusReason: description: The reason why the status was assigned to the account holder. type: string required: - status type: object UnSuspendAccountHolderResponse: properties: accountHolderStatus: description: The new status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object KYCShareholderCheckResult: properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array legalArrangementCode: x-addedInVersion: '6' description: The unique ID of the legal arrangement to which the shareholder belongs, if applicable. type: string legalArrangementEntityCode: x-addedInVersion: '6' description: The unique ID of the legal arrangement entity to which the shareholder belongs, if applicable. type: string shareholderCode: description: The code of the shareholder to which the check applies. type: string type: object VerificationError: properties: capabilities: description: Contains the capabilities that the verification error applies to. items: enum: - acceptExternalFunding - acceptPspFunding - acceptTransactionInRestrictedCountries - acceptTransactionInRestrictedCountriesCommercial - acceptTransactionInRestrictedCountriesConsumer - acceptTransactionInRestrictedIndustries - acceptTransactionInRestrictedIndustriesCommercial - acceptTransactionInRestrictedIndustriesConsumer - acquiring - atmWithdrawal - atmWithdrawalCommercial - atmWithdrawalConsumer - atmWithdrawalInRestrictedCountries - atmWithdrawalInRestrictedCountriesCommercial - atmWithdrawalInRestrictedCountriesConsumer - authorisedPaymentInstrumentUser - getGrantOffers - issueBankAccount - issueCard - issueCardCommercial - issueCardConsumer - localAcceptance - payout - payoutToTransferInstrument - processing - receiveFromBalanceAccount - receiveFromPlatformPayments - receiveFromThirdParty - receiveFromTransferInstrument - receiveGrants - receivePayments - sendToBalanceAccount - sendToThirdParty - sendToTransferInstrument - thirdPartyFunding - useCard - useCardCommercial - useCardConsumer - useCardInRestrictedCountries - useCardInRestrictedCountriesCommercial - useCardInRestrictedCountriesConsumer - useCardInRestrictedIndustries - useCardInRestrictedIndustriesCommercial - useCardInRestrictedIndustriesConsumer - withdrawFromAtm - withdrawFromAtmCommercial - withdrawFromAtmConsumer - withdrawFromAtmInRestrictedCountries - withdrawFromAtmInRestrictedCountriesCommercial - withdrawFromAtmInRestrictedCountriesConsumer type: string type: array code: description: The verification error code. type: string message: description: A description of the error. type: string remediatingActions: description: Contains the actions that you can take to resolve the verification error. items: $ref: '#/components/schemas/RemediatingAction' type: array subErrors: description: Contains more granular information about the verification error. items: $ref: '#/components/schemas/VerificationError-recursive' type: array type: description: "The type of error.\n\n Possible values: **invalidInput**, **dataMissing**." enum: - dataMissing - invalidInput - pendingStatus type: string type: object StoreDetail: properties: address: description: The address of the physical store where the account holder will process payments from. $ref: '#/components/schemas/ViasAddress' fullPhoneNumber: description: 'The phone number of the store provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string logo: x-addedInVersion: '5' description: Store logo for payment method setup. type: string merchantAccount: description: The merchant account to which the store belongs. type: string merchantCategoryCode: description: The merchant category code (MCC) that classifies the business of the account holder. type: string merchantHouseNumber: x-addedInVersion: '5' description: Merchant house number for payment method setup. type: string phoneNumber: description: The phone number of the store. $ref: '#/components/schemas/ViasPhoneNumber' shopperInteraction: x-addedInVersion: '5' description: 'The sales channel. Possible values: **Ecommerce**, **POS**.' enum: - Ecommerce - POS type: string splitConfigurationUUID: x-addedInVersion: '5' description: The unique reference for the split configuration, returned when you configure splits in your Customer Area. When this is provided, the `virtualAccount` is also required. Adyen uses the configuration and the `virtualAccount` to split funds between accounts in your platform. type: string status: description: 'The status of the store. Possible values: **Pending**, **Active**, **Inactive**, **InactiveWithModifications**, **Closed**.' enum: - Active - Closed - Inactive - InactiveWithModifications - Pending type: string store: description: Adyen-generated unique alphanumeric identifier (UUID) for the store, returned in the response when you create a store. Required when updating an existing store in an `/updateAccountHolder` request. type: string storeName: description: "The name of the account holder's store. This value is shown in shopper statements.\n\n* Length: Between 3 to 22 characters \n\n* The following characters are *not* supported: **:;}{$#@!|<>%^*+=\\\\**" type: string storeReference: description: "Your unique identifier for the store. The Customer Area also uses this value for the store description.\n\n * Length: Between 3 to 128 characters\n\n* The following characters are *not* supported: **:;}{$#@!|<>%^*+=\\\\**" type: string virtualAccount: x-addedInVersion: '5' description: The account holder's `accountCode` where the split amount will be sent. Required when you provide the `splitConfigurationUUID`. type: string webAddress: x-addedInVersion: '5' description: URL of the ecommerce store. type: string required: - merchantCategoryCode - address - merchantAccount type: object AccountHolder: properties: balancePlatform: description: The unique identifier of the [balance platform](https://docs.adyen.com/api-explorer/#/balanceplatform/latest/get/balancePlatforms/{id}__queryParam_id) to which the account holder belongs. Required in the request if your API credentials can be used for multiple balance platforms. type: string capabilities: additionalProperties: $ref: '#/components/schemas/AccountHolderCapability' description: Contains key-value pairs that specify the actions that an account holder 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 contactDetails: deprecated: true description: Contact details of the account holder. $ref: '#/components/schemas/ContactDetails' description: description: Your description for the account holder, maximum 300 characters. maxLength: 300 type: string id: description: The unique identifier of the account holder. 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) associated with the account holder. Adyen performs a verification process against the legal entity of the account holder. type: string metadata: additionalProperties: type: string description: 'A set of key and value pairs for general use. The keys do not have specific names and may be used for storing miscellaneous data as desired. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object migratedAccountHolderCode: description: The unique identifier of the migrated account holder in the classic integration. readOnly: true type: string primaryBalanceAccount: description: The ID of the account holder's primary balance account. By default, this is set to the first balance account that you create for the account holder. To assign a different balance account, send a PATCH request. type: string reference: description: Your reference for the account holder, maximum 150 characters. maxLength: 150 type: string status: description: "The status of the account holder.\n\nPossible values: \n\n * **active**: The account holder is active. This is the default status when creating an account holder. \n\n * **inactive (Deprecated)**: The account holder is temporarily inactive due to missing KYC details. You can set the account back to active by providing the missing KYC details. \n\n * **suspended**: The account holder is permanently deactivated by Adyen. This action cannot be undone. \n\n* **closed**: The account holder is permanently deactivated by you. This action cannot be undone." enum: - active - closed - inactive - suspended type: string timeZone: description: 'The time zone of the account holder. For example, **Europe/Amsterdam**. Defaults to the time zone of the balance platform if no time zone is set. For possible values, see the [list of time zone codes](https://en.wikipedia.org/wiki/List_of_tz_database_time_zones).' type: string verificationDeadlines: 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 required: - legalEntityId - id type: object Account: properties: accountCode: description: The code of the account. type: string bankAccountUUID: x-addedInVersion: '5' description: The bankAccountUUID of the bank account held by the account holder to couple the account with. Scheduled payouts in currencies matching the currency of this bank account will be sent to this bank account. Payouts in different currencies will be sent to a matching bank account of the account holder. type: string beneficiaryAccount: description: The beneficiary of the account. type: string beneficiaryMerchantReference: description: The reason that a beneficiary has been set up for this account. This may have been supplied during the setup of a beneficiary at the discretion of the executing user. type: string description: x-addedInVersion: '4' description: A description of the account. type: string metadata: x-addedInVersion: '5' additionalProperties: type: string description: 'A set of key and value pairs for general use by the merchant. The keys do not have specific names and may be used for storing miscellaneous data as desired. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object payoutMethodCode: x-addedInVersion: '5' description: The payout method code held by the account holder to couple the account with. Scheduled card payouts will be sent using this payout method code. type: string payoutSchedule: description: The account's payout schedule. $ref: '#/components/schemas/PayoutScheduleResponse' payoutSpeed: x-addedInVersion: '5' description: 'Speed with which payouts for this account are processed. Permitted values: `STANDARD`, `SAME_DAY`.' enum: - INSTANT - SAME_DAY - STANDARD type: string status: x-addedInVersion: '4' description: 'The status of the account. Possible values: `Active`, `Inactive`, `Suspended`, `Closed`.' type: string type: object GenericResponse: properties: invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object PerformVerificationRequest: properties: accountHolderCode: description: The code of the account holder to verify. type: string accountStateType: description: 'The state required for the account holder. > Permitted values: `Processing`, `Payout`.' enum: - LimitedPayout - LimitedProcessing - LimitlessPayout - LimitlessProcessing - Payout - Processing type: string tier: description: The tier required for the account holder. format: int32 type: integer required: - accountHolderCode - accountStateType - tier type: object CapabilitySettings: properties: amountPerIndustry: additionalProperties: $ref: '#/components/schemas/Amount' description: '' type: object authorizedCardUsers: description: '' type: boolean fundingSource: description: '' items: enum: - credit - debit - prepaid type: string type: array interval: description: '' enum: - daily - monthly - weekly type: string maxAmount: description: '' $ref: '#/components/schemas/Amount' type: object ViasPhoneNumber: properties: phoneCountryCode: description: 'The two-character country code of the phone number. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL'').' type: string phoneNumber: description: 'The phone number. >The inclusion of the phone number country code is not necessary.' type: string phoneType: description: 'The type of the phone number. >The following values are permitted: `Landline`, `Mobile`, `SIP`, `Fax`.' enum: - Fax - Landline - Mobile - SIP type: string type: object ContactDetails: properties: address: description: The address of the account holder. $ref: '#/components/schemas/Address' email: description: The email address of the account holder. type: string phone: description: The phone number of the account holder. $ref: '#/components/schemas/Phone' webAddress: description: The URL of the account holder's website. type: string required: - email - phone - address type: object MigratedShareholders: properties: legalEntityCode: description: The unique identifier of the legal entity of that shareholder in the balance platform. type: string shareholderCode: description: The unique identifier of the account of the migrated shareholder in the classic integration. type: string type: object UltimateParentCompany: properties: address: description: Address of the ultimate parent company. $ref: '#/components/schemas/ViasAddress' businessDetails: description: Details about the ultimate parent company's business. $ref: '#/components/schemas/UltimateParentCompanyBusinessDetails' ultimateParentCompanyCode: description: Adyen-generated unique alphanumeric identifier (UUID) for the entry, returned in the response when you create an ultimate parent company. Required when updating an existing entry in an `/updateAccountHolder` request. type: string type: object RestServiceError: properties: detail: description: A human-readable explanation specific to this occurrence of the problem. type: string errorCode: description: A code that identifies the problem type. type: string instance: description: A unique URI that identifies the specific occurrence of the problem. type: string invalidFields: description: Detailed explanation of each validation error, when applicable. items: $ref: '#/components/schemas/InvalidField' type: array requestId: description: A unique reference for the request, essentially the same as `pspReference`. type: string response: description: JSON response payload. $ref: '#/components/schemas/JSONObject' status: description: The HTTP status code. format: int32 type: integer title: description: A short, human-readable summary of the problem type. type: string type: description: A URI that identifies the problem type, pointing to human-readable documentation on this problem type. type: string required: - type - errorCode - title - detail - status type: object MigrationData: properties: accountHolderId: description: The unique identifier of the account holder in the balance platform. type: string balancePlatform: description: The unique identifier of the balance platfrom to which the account holder was migrated. type: string migrated: description: Set to **true** if the account holder has been migrated. type: boolean migratedAccounts: description: Contains the mapping of virtual account codes (classic integration) to the balance account codes (balance platform) associated with the migrated account holder. items: $ref: '#/components/schemas/MigratedAccounts' type: array migratedShareholders: description: Contains the mapping of shareholders associated with the migrated legal entities. items: $ref: '#/components/schemas/MigratedShareholders' type: array migratedStores: description: Contains the mapping of business lines and stores associated with the migrated account holder. items: $ref: '#/components/schemas/MigratedStores' type: array migrationDate: description: The date when account holder was migrated. format: date-time type: string type: object IndividualDetails: properties: name: description: 'The name of the individual. >Make sure your account holder registers using the name shown on their Photo ID.' $ref: '#/components/schemas/ViasName' personalData: description: Personal information of the individual. $ref: '#/components/schemas/ViasPersonalData' type: object UltimateParentCompanyBusinessDetails: properties: legalBusinessName: description: The legal name of the company. type: string registrationNumber: description: The registration number of the company. type: string stockExchange: description: Market Identifier Code (MIC). type: string stockNumber: description: International Securities Identification Number (ISIN). type: string stockTicker: description: Stock Ticker symbol. type: string type: object KYCSignatoryCheckResult: properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array signatoryCode: description: The code of the signatory to which the check applies. type: string type: object KYCCheckResult: properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array type: object LegalArrangementDetail: properties: address: description: The address of the legal arrangement. $ref: '#/components/schemas/ViasAddress' legalArrangementCode: description: 'Adyen-generated unique alphanumeric identifier (UUID) for the entry, returned in the response when you create a legal arrangement. Use only when updating an account holder. If you include this field when creating an account holder, the request will fail.' type: string legalArrangementEntities: description: An array containing information about other entities that are part of the legal arrangement. items: $ref: '#/components/schemas/LegalArrangementEntityDetail' type: array legalArrangementReference: description: Your reference for the legal arrangement. Must be between 3 to 128 characters. type: string legalForm: description: 'The form of legal arrangement. Required if `type` is **Trust** or **Partnership**. The possible values depend on the `type`. - For `type` **Trust**: **CashManagementTrust**, **CorporateUnitTrust**, **DeceasedEstate**, **DiscretionaryInvestmentTrust**, **DiscretionaryServicesManagementTrust**, **DiscretionaryTradingTrust**, **FirstHomeSaverAccountsTrust**, **FixedTrust**, **FixedUnitTrust**, **HybridTrust**, **ListedPublicUnitTrust**, **OtherTrust**, **PooledSuperannuationTrust**, **PublicTradingTrust**, or **UnlistedPublicUnitTrust**. - For `type` **Partnership**: **LimitedPartnership**, **FamilyPartnership**, or **OtherPartnership**' enum: - CashManagementTrust - CorporateUnitTrust - DeceasedEstate - DiscretionaryInvestmentTrust - DiscretionaryServicesManagementTrust - DiscretionaryTradingTrust - FirstHomeSaverAccountsTrust - FixedTrust - FixedUnitTrust - HybridTrust - ListedPublicUnitTrust - OtherTrust - PooledSuperannuationTrust - PublicTradingTrust - UnlistedPublicUnitTrust - LimitedPartnership - FamilyPartnership - OtherPartnership type: string name: description: 'The legal name of the legal arrangement. Minimum length: 3 characters.' type: string registrationNumber: description: The registration number of the legal arrangement. type: string taxNumber: description: The tax identification number of the legal arrangement. type: string type: description: "The [type of legal arrangement](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/legal-arrangements#types-of-legal-arrangements).\n\nPossible values:\n\n- **Association** \n\n- **Partnership** \n\n- **SoleProprietorship** \n\n- **Trust** \n\n" enum: - Association - Partnership - SoleProprietorship - Trust type: string required: - type - name - address type: object VerificationError-recursive: properties: capabilities: description: Contains the capabilities that the verification error applies to. items: enum: - acceptExternalFunding - acceptPspFunding - acceptTransactionInRestrictedCountries - acceptTransactionInRestrictedCountriesCommercial - acceptTransactionInRestrictedCountriesConsumer - acceptTransactionInRestrictedIndustries - acceptTransactionInRestrictedIndustriesCommercial - acceptTransactionInRestrictedIndustriesConsumer - acquiring - atmWithdrawal - atmWithdrawalCommercial - atmWithdrawalConsumer - atmWithdrawalInRestrictedCountries - atmWithdrawalInRestrictedCountriesCommercial - atmWithdrawalInRestrictedCountriesConsumer - authorisedPaymentInstrumentUser - getGrantOffers - issueBankAccount - issueCard - issueCardCommercial - issueCardConsumer - localAcceptance - payout - payoutToTransferInstrument - processing - receiveFromBalanceAccount - receiveFromPlatformPayments - receiveFromThirdParty - receiveFromTransferInstrument - receiveGrants - receivePayments - sendToBalanceAccount - sendToThirdParty - sendToTransferInstrument - thirdPartyFunding - useCard - useCardCommercial - useCardConsumer - useCardInRestrictedCountries - useCardInRestrictedCountriesCommercial - useCardInRestrictedCountriesConsumer - useCardInRestrictedIndustries - useCardInRestrictedIndustriesCommercial - useCardInRestrictedIndustriesConsumer - withdrawFromAtm - withdrawFromAtmCommercial - withdrawFromAtmConsumer - withdrawFromAtmInRestrictedCountries - withdrawFromAtmInRestrictedCountriesCommercial - withdrawFromAtmInRestrictedCountriesConsumer type: string type: array code: description: The verification error code. type: string message: description: A description of the error. type: string type: description: "The type of error.\n\n Possible values: **invalidInput**, **dataMissing**." enum: - dataMissing - invalidInput - pendingStatus type: string remediatingActions: description: Contains the actions that you can take to resolve the verification error. items: $ref: '#/components/schemas/RemediatingAction' type: array required: [] type: object ViasName: properties: firstName: description: The first name. maxLength: 80 type: string gender: description: 'The gender. >The following values are permitted: `MALE`, `FEMALE`, `UNKNOWN`.' enum: - MALE - FEMALE - UNKNOWN maxLength: 1 type: string infix: description: 'The name''s infix, if applicable. >A maximum length of twenty (20) characters is imposed.' maxLength: 20 type: string lastName: description: The last name. maxLength: 80 type: string type: object RemediatingAction: properties: code: description: The remediating action code. type: string message: description: A description of how you can resolve the verification error. type: string type: object UnSuspendAccountHolderRequest: properties: accountHolderCode: description: The code of the account holder to be reinstated. type: string required: - accountHolderCode type: object AccountEvent: properties: event: description: 'The event. >Permitted values: `InactivateAccount`, `RefundNotPaidOutTransfers`. For more information, refer to [Verification checks](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process).' enum: - InactivateAccount - RefundNotPaidOutTransfers type: string executionDate: description: The date on which the event will take place. format: date-time type: string reason: description: The reason why this event has been created. type: string type: object CapabilityProblemEntity: properties: documents: description: List of document IDs to which the verification errors related to the capabilities correspond to. items: type: string type: array id: description: The ID of the entity. type: string owner: description: Contains details about the owner of the entity that has an error. $ref: '#/components/schemas/CapabilityProblemEntity-recursive' type: description: "Type of entity. \n\nPossible values: **LegalEntity**, **BankAccount**, **Document**." enum: - BankAccount - Document - LegalEntity type: string type: object BusinessDetails: properties: doingBusinessAs: description: The registered name of the company (if it differs from the legal name of the company). type: string legalBusinessName: description: The legal name of the company. type: string listedUltimateParentCompany: description: Information about the parent public company. Required if the account holder is 100% owned by a publicly listed company. items: $ref: '#/components/schemas/UltimateParentCompany' type: array registrationNumber: x-addedInVersion: '4' description: The registration number of the company. type: string shareholders: description: Array containing information about individuals associated with the account holder either through ownership or control. For details about how you can identify them, refer to [our verification guide](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process#identify-ubos). items: $ref: '#/components/schemas/ShareholderContact' type: array signatories: description: 'Signatories associated with the company. Each array entry should represent one signatory.' items: $ref: '#/components/schemas/SignatoryContact' type: array stockExchange: x-addedInVersion: '6' description: Market Identifier Code (MIC). type: string stockNumber: x-addedInVersion: '6' description: International Securities Identification Number (ISIN). type: string stockTicker: x-addedInVersion: '6' description: Stock Ticker symbol. type: string taxId: description: The tax ID of the company. type: string type: object KYCCheckSummary: properties: kycCheckCode: x-addedInVersion: '5' description: The code of the check. For possible values, refer to [Verification codes](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-process/verification-codes). format: int32 type: integer kycCheckDescription: x-addedInVersion: '5' description: A description of the check. type: string type: object InvalidField: properties: message: description: Description of the validation error. type: string name: description: The field that has an invalid value. type: string value: description: The invalid value. type: string required: - name - value - message type: object SuspendAccountHolderResponse: properties: accountHolderStatus: description: The new status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object GetTaxFormResponse: properties: content: description: The content of the tax form in Base64 format. format: byte type: string contentType: description: 'The content type of the tax form. Possible values: * **application/pdf** ' enum: - application/pdf type: string required: - content type: object ShareholderContact: properties: address: description: The address of the person. $ref: '#/components/schemas/ViasAddress' email: description: The e-mail address of the person. type: string fullPhoneNumber: description: 'The phone number of the person provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string jobTitle: description: 'Job title of the person. Required when the `shareholderType` is **Controller**. Example values: **Chief Executive Officer**, **Chief Financial Officer**, **Chief Operating Officer**, **President**, **Vice President**, **Executive President**, **Managing Member**, **Partner**, **Treasurer**, **Director**, or **Other**.' type: string name: description: The name of the person. $ref: '#/components/schemas/ViasName' personalData: description: Contains information about the person. $ref: '#/components/schemas/ViasPersonalData' phoneNumber: description: The phone number of the person. $ref: '#/components/schemas/ViasPhoneNumber' shareholderCode: description: 'The unique identifier (UUID) of the shareholder entry. >**If, during an Account Holder create or update request, this field is left blank (but other fields provided), a new Shareholder will be created with a procedurally-generated UUID.** >**If, during an Account Holder create request, a UUID is provided, the creation of Account Holder will fail with a validation Error..** >**If, during an Account Holder update request, a UUID that is not correlated with an existing Shareholder is provided, the update of the Shareholder will fail.** >**If, during an Account Holder update request, a UUID that is correlated with an existing Shareholder is provided, the existing Shareholder will be updated.** ' type: string shareholderReference: x-addedInVersion: '5' description: Your reference for the shareholder entry. type: string shareholderType: description: "Specifies how the person is associated with the account holder. \n\nPossible values: \n\n* **Owner**: Individuals who directly or indirectly own 25% or more of a company.\n\n* **Controller**: Individuals who are members of senior management staff responsible for managing a company or organization." enum: - Controller - Owner - Signatory type: string webAddress: description: The URL of the person's website. type: string type: object VerificationDeadline: properties: capabilities: description: The names of the capabilities to be disallowed. items: enum: - acceptExternalFunding - acceptPspFunding - acceptTransactionInRestrictedCountries - acceptTransactionInRestrictedCountriesCommercial - acceptTransactionInRestrictedCountriesConsumer - acceptTransactionInRestrictedIndustries - acceptTransactionInRestrictedIndustriesCommercial - acceptTransactionInRestrictedIndustriesConsumer - acquiring - atmWithdrawal - atmWithdrawalCommercial - atmWithdrawalConsumer - atmWithdrawalInRestrictedCountries - atmWithdrawalInRestrictedCountriesCommercial - atmWithdrawalInRestrictedCountriesConsumer - authorisedPaymentInstrumentUser - getGrantOffers - issueBankAccount - issueCard - issueCardCommercial - issueCardConsumer - localAcceptance - payout - payoutToTransferInstrument - processing - receiveFromBalanceAccount - receiveFromPlatformPayments - receiveFromThirdParty - receiveFromTransferInstrument - receiveGrants - receivePayments - sendToBalanceAccount - sendToThirdParty - sendToTransferInstrument - thirdPartyFunding - useCard - useCardCommercial - useCardConsumer - useCardInRestrictedCountries - useCardInRestrictedCountriesCommercial - useCardInRestrictedCountriesConsumer - useCardInRestrictedIndustries - useCardInRestrictedIndustriesCommercial - useCardInRestrictedIndustriesConsumer - withdrawFromAtm - withdrawFromAtmCommercial - withdrawFromAtmConsumer - withdrawFromAtmInRestrictedCountries - withdrawFromAtmInRestrictedCountriesCommercial - withdrawFromAtmInRestrictedCountriesConsumer type: string readOnly: true type: array entityIds: description: The unique identifiers of the bank account(s) 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 JSONObject: type: object KYCVerificationResult: properties: accountHolder: description: The results of the checks on the account holder. $ref: '#/components/schemas/KYCCheckResult' legalArrangements: x-addedInVersion: '6' description: The results of the checks on the legal arrangements. items: $ref: '#/components/schemas/KYCLegalArrangementCheckResult' type: array legalArrangementsEntities: x-addedInVersion: '6' description: The results of the checks on the legal arrangement entities. items: $ref: '#/components/schemas/KYCLegalArrangementEntityCheckResult' type: array payoutMethods: x-addedInVersion: '6' description: The results of the checks on the payout methods. items: $ref: '#/components/schemas/KYCPayoutMethodCheckResult' type: array shareholders: description: The results of the checks on the shareholders. items: $ref: '#/components/schemas/KYCShareholderCheckResult' type: array signatories: description: The results of the checks on the signatories. items: $ref: '#/components/schemas/KYCSignatoryCheckResult' type: array ultimateParentCompany: x-addedInVersion: '6' description: The result of the check on the Ultimate Parent Company. items: $ref: '#/components/schemas/KYCUltimateParentCompanyCheckResult' type: array type: object ErrorFieldType: properties: errorCode: description: The validation error code. format: int32 type: integer errorDescription: description: A description of the validation error. type: string fieldType: description: The type of error field. $ref: '#/components/schemas/FieldType' type: object CapabilityProblemEntity-recursive: properties: documents: description: List of document IDs to which the verification errors related to the capabilities correspond to. items: type: string type: array id: description: The ID of the entity. type: string type: description: "Type of entity. \n\nPossible values: **LegalEntity**, **BankAccount**, **Document**." enum: - BankAccount - Document - LegalEntity type: string required: [] type: object PayoutMethod: properties: merchantAccount: description: The [`merchantAccount`](https://docs.adyen.com/api-explorer/#/CheckoutService/latest/post/payments__reqParam_merchantAccount) you used in the `/payments` request when you [saved the account holder's card details](https://docs.adyen.com/marketplaces-and-platforms/classic/payouts/manual-payout/payout-to-cards#check-and-store). type: string payoutMethodCode: description: Adyen-generated unique alphanumeric identifier (UUID) for the payout method, returned in the response when you create a payout method. Required when updating an existing payout method in an `/updateAccountHolder` request. type: string payoutMethodReference: description: Your reference for the payout method. type: string recurringDetailReference: description: The [`recurringDetailReference`](https://docs.adyen.com/api-explorer/#/CheckoutService/latest/post/payments__resParam_additionalData-ResponseAdditionalDataCommon-recurring-recurringDetailReference) returned in the `/payments` response when you [saved the account holder's card details](https://docs.adyen.com/marketplaces-and-platforms/classic/payouts/manual-payout/payout-to-cards#check-and-store). type: string shopperReference: description: The [`shopperReference`](https://docs.adyen.com/api-explorer/#/CheckoutService/latest/post/payments__reqParam_shopperReference) you sent in the `/payments` request when you [saved the account holder's card details](https://docs.adyen.com/marketplaces-and-platforms/classic/payouts/manual-payout/payout-to-cards#check-and-store). type: string required: - merchantAccount - shopperReference - recurringDetailReference type: object UpdateAccountHolderRequest: properties: accountHolderCode: description: The code of the Account Holder to be updated. type: string accountHolderDetails: description: 'The details to which the Account Holder should be updated. Required if a processingTier is not provided.' $ref: '#/components/schemas/AccountHolderDetails' description: x-addedInVersion: '4' description: A description of the account holder, maximum 256 characters. You can use alphanumeric characters (A-Z, a-z, 0-9), white spaces, and underscores `_`. type: string legalEntity: x-addedInVersion: '5' description: 'The legal entity type of the account holder. This determines the information that should be provided in the request. Possible values: **Business**, **Individual**, or **NonProfit**. * If set to **Business** or **NonProfit**, then `accountHolderDetails.businessDetails` must be provided, with at least one entry in the `accountHolderDetails.businessDetails.shareholders` list. * If set to **Individual**, then `accountHolderDetails.individualDetails` must be provided.' enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string primaryCurrency: x-addedInVersion: '4' deprecated: true description: The primary three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes), to which the account holder should be updated. type: string processingTier: x-addedInVersion: '3' description: 'The processing tier to which the Account Holder should be updated. >The processing tier can not be lowered through this request. >Required if accountHolderDetails are not provided.' format: int32 type: integer verificationProfile: x-addedInVersion: '6' description: The identifier of the profile that applies to this entity. type: string required: - accountHolderCode type: object CreateAccountHolderRequest: properties: accountHolderCode: description: 'Your unique identifier for the prospective account holder. The length must be between three (3) and fifty (50) characters long. Only letters, digits, and hyphens (-) are allowed.' type: string accountHolderDetails: description: The details of the prospective account holder. $ref: '#/components/schemas/AccountHolderDetails' createDefaultAccount: description: 'If set to **true**, an account with the default options is automatically created for the account holder. By default, this field is set to **true**.' type: boolean description: x-addedInVersion: '4' description: A description of the prospective account holder, maximum 256 characters. You can use alphanumeric characters (A-Z, a-z, 0-9), white spaces, and underscores `_`. type: string legalEntity: description: 'The legal entity type of the account holder. This determines the information that should be provided in the request. Possible values: **Business**, **Individual**, or **NonProfit**. * If set to **Business** or **NonProfit**, then `accountHolderDetails.businessDetails` must be provided, with at least one entry in the `accountHolderDetails.businessDetails.shareholders` list. * If set to **Individual**, then `accountHolderDetails.individualDetails` must be provided.' enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string primaryCurrency: x-addedInVersion: '4' deprecated: true description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes), with which the prospective account holder primarily deals. type: string processingTier: x-addedInVersion: '3' description: The starting [processing tier](https://docs.adyen.com/marketplaces-and-platforms/classic/onboarding-and-verification/precheck-kyc-information) for the prospective account holder. format: int32 type: integer verificationProfile: x-addedInVersion: '6' description: The identifier of the profile that applies to this entity. type: string required: - accountHolderCode - legalEntity - accountHolderDetails type: object ServiceError: 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 AccountHolderUpdateRequest: properties: balancePlatform: description: The unique identifier of the [balance platform](https://docs.adyen.com/api-explorer/#/balanceplatform/latest/get/balancePlatforms/{id}__queryParam_id) to which the account holder belongs. Required in the request if your API credentials can be used for multiple balance platforms. type: string capabilities: additionalProperties: $ref: '#/components/schemas/AccountHolderCapability' description: Contains key-value pairs that specify the actions that an account holder 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 contactDetails: deprecated: true description: Contact details of the account holder. $ref: '#/components/schemas/ContactDetails' description: description: Your description for the account holder, maximum 300 characters. maxLength: 300 type: string metadata: additionalProperties: type: string description: 'A set of key and value pairs for general use. The keys do not have specific names and may be used for storing miscellaneous data as desired. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object migratedAccountHolderCode: description: The unique identifier of the migrated account holder in the classic integration. readOnly: true type: string primaryBalanceAccount: description: The ID of the account holder's primary balance account. By default, this is set to the first balance account that you create for the account holder. To assign a different balance account, send a PATCH request. type: string reference: description: Your reference for the account holder, maximum 150 characters. maxLength: 150 type: string status: description: "The status of the account holder.\n\nPossible values: \n\n * **active**: The account holder is active. This is the default status when creating an account holder. \n\n * **inactive (Deprecated)**: The account holder is temporarily inactive due to missing KYC details. You can set the account back to active by providing the missing KYC details. \n\n * **suspended**: The account holder is permanently deactivated by Adyen. This action cannot be undone. \n\n* **closed**: The account holder is permanently deactivated by you. This action cannot be undone." enum: - active - closed - inactive - suspended type: string timeZone: description: 'The time zone of the account holder. For example, **Europe/Amsterdam**. Defaults to the time zone of the balance platform if no time zone is set. For possible values, see the [list of time zone codes](https://en.wikipedia.org/wiki/List_of_tz_database_time_zones).' type: string verificationDeadlines: 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 type: object FieldType: properties: field: description: The full name of the property. type: string fieldName: description: The type of the field. enum: - accountCode - accountHolderCode - accountHolderDetails - accountNumber - accountStateType - accountStatus - accountType - address - balanceAccount - balanceAccountActive - balanceAccountCode - balanceAccountId - bankAccount - bankAccountCode - bankAccountName - bankAccountUUID - bankBicSwift - bankCity - bankCode - bankName - bankStatement - branchCode - businessContact - cardToken - checkCode - city - companyRegistration - constitutionalDocument - controller - country - countryCode - currency - currencyCode - dateOfBirth - description - destinationAccountCode - document - documentContent - documentExpirationDate - documentIssuerCountry - documentIssuerState - documentName - documentNumber - documentType - doingBusinessAs - drivingLicence - drivingLicenceBack - drivingLicenceFront - drivingLicense - email - firstName - formType - fullPhoneNumber - gender - hopWebserviceUser - houseNumberOrName - iban - idCard - idCardBack - idCardFront - idNumber - identityDocument - individualDetails - infix - jobTitle - lastName - lastReviewDate - legalArrangement - legalArrangementCode - legalArrangementEntity - legalArrangementEntityCode - legalArrangementLegalForm - legalArrangementMember - legalArrangementMembers - legalArrangementName - legalArrangementReference - legalArrangementRegistrationNumber - legalArrangementTaxNumber - legalArrangementType - legalBusinessName - legalEntity - legalEntityType - logo - merchantAccount - merchantCategoryCode - merchantHouseNumber - merchantReference - microDeposit - name - nationality - originalReference - ownerCity - ownerCountryCode - ownerDateOfBirth - ownerHouseNumberOrName - ownerName - ownerPostalCode - ownerState - ownerStreet - passport - passportNumber - payoutMethod - payoutMethodCode - payoutSchedule - pciSelfAssessment - personalData - phoneCountryCode - phoneNumber - postalCode - primaryCurrency - reason - registrationNumber - returnUrl - schedule - shareholder - shareholderCode - shareholderCodeAndSignatoryCode - shareholderCodeOrSignatoryCode - shareholderType - shareholderTypes - shopperInteraction - signatory - signatoryCode - socialSecurityNumber - sourceAccountCode - splitAccount - splitConfigurationUUID - splitCurrency - splitValue - splits - stateOrProvince - status - stockExchange - stockNumber - stockTicker - store - storeDetail - storeName - storeReference - street - taxId - tier - tierNumber - transferCode - ultimateParentCompany - ultimateParentCompanyAddressDetails - ultimateParentCompanyAddressDetailsCountry - ultimateParentCompanyBusinessDetails - ultimateParentCompanyBusinessDetailsLegalBusinessName - ultimateParentCompanyBusinessDetailsRegistrationNumber - ultimateParentCompanyCode - ultimateParentCompanyStockExchange - ultimateParentCompanyStockNumber - ultimateParentCompanyStockNumberOrStockTicker - ultimateParentCompanyStockTicker - unknown - value - verificationType - virtualAccount - visaNumber - webAddress - year type: string shareholderCode: description: The code of the shareholder that the field belongs to. If empty, the field belongs to an account holder. type: string type: object MigratedStores: properties: businessLineId: description: The unique identifier of the business line associated with the migrated account holder in the balance platform. type: string storeCode: description: The unique identifier of the store associated with the migrated account holder in the classic integration. type: string storeId: description: The unique identifier of the store associated with the migrated account holder in the balance platform. type: string storeReference: description: Your reference for the store in the classic integration. The [Customer Area](https://ca-test.adyen.com/) uses this value for the store description. type: string type: object UpdateAccountHolderResponse: properties: accountHolderCode: description: The code of the account holder. type: string accountHolderDetails: description: Details of the account holder. $ref: '#/components/schemas/AccountHolderDetails' accountHolderStatus: x-addedInVersion: '2' description: The new status of the account holder. $ref: '#/components/schemas/AccountHolderStatus' description: x-addedInVersion: '4' description: The description of the account holder. type: string invalidFields: x-addedInVersion: '5' description: in case the account holder has not been updated, contains account holder fields, that did not pass the validation. items: $ref: '#/components/schemas/ErrorFieldType' type: array legalEntity: x-addedInVersion: '4' description: The legal entity of the account holder. enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string primaryCurrency: x-addedInVersion: '5' deprecated: true description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes), with which the prospective account holder primarily deals. type: string pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string verification: x-addedInVersion: '2' description: The details of KYC Verification of the account holder. $ref: '#/components/schemas/KYCVerificationResult' verificationProfile: x-addedInVersion: '6' description: The identifier of the profile that applies to this entity. type: string type: object Amount: properties: currency: description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes). maxLength: 3 minLength: 3 type: string value: description: The amount of the transaction, in [minor units](https://docs.adyen.com/development-resources/currency-codes). format: int64 type: integer required: - value - currency type: object ViasAddress: properties: city: description: The name of the city. Required if the `houseNumberOrName`, `street`, `postalCode`, or `stateOrProvince` are provided. type: string country: description: The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, **NL**. type: string houseNumberOrName: description: The number or name of the house. type: string postalCode: description: 'The postal code. Required if the `houseNumberOrName`, `street`, `city`, or `stateOrProvince` are provided. Maximum length: * 5 digits for addresses in the US. * 10 characters for all other countries.' type: string stateOrProvince: description: "The abbreviation of the state or province. Required if the `houseNumberOrName`, `street`, `city`, or `postalCode` are provided. \n\nMaximum length:\n\n* 2 characters for addresses in the US or Canada.\n\n* 3 characters for all other countries.\n" type: string street: description: The name of the street. Required if the `houseNumberOrName`, `city`, `postalCode`, or `stateOrProvince` are provided. type: string required: - country type: object ViasPersonalData: properties: dateOfBirth: description: The person's date of birth, in ISO-8601 YYYY-MM-DD format. For example, **2000-01-31**. type: string documentData: x-addedInVersion: '3' description: Array that contains information about the person's identification document. You can submit only one entry per document type. items: $ref: '#/components/schemas/PersonalDocumentData' type: array nationality: description: 'The nationality of the person represented by a two-character country code, in [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) format. For example, **NL**. ' maxLength: 2 minLength: 2 type: string type: object CapabilityProblem: properties: entity: description: Contains the type of the entity and the corresponding ID. $ref: '#/components/schemas/CapabilityProblemEntity' verificationErrors: description: Contains information about the verification error. items: $ref: '#/components/schemas/VerificationError' type: array type: object AccountSupportingEntityCapability: properties: allowed: description: Indicates whether the supporting entity capability is allowed. Adyen sets this to **true** if the verification is successful and the account holder is permitted to use the capability. readOnly: true type: boolean allowedLevel: description: 'The capability level that is allowed for the account holder. Possible values: **notApplicable**, **low**, **medium**, **high**.' enum: - high - low - medium - notApplicable readOnly: true type: string enabled: description: Indicates whether the capability is enabled. If **false**, the capability is temporarily disabled for the account holder. type: boolean id: description: The ID of the supporting entity. readOnly: true type: string requested: description: Indicates whether the capability is requested. To check whether the account holder is permitted to use the capability, refer to the `allowed` field. 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 type: string verificationStatus: description: 'The status of the verification checks for the supporting entity 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. ' enum: - invalid - pending - rejected - valid readOnly: true type: string type: object UpdateAccountHolderStateRequest: properties: accountHolderCode: description: The code of the Account Holder on which to update the state. type: string disable: description: If true, disable the requested state. If false, enable the requested state. type: boolean reason: description: 'The reason that the state is being updated. >Required if the state is being disabled.' type: string stateType: description: 'The state to be updated. >Permitted values are: `Processing`, `Payout`' enum: - LimitedPayout - LimitedProcessing - LimitlessPayout - LimitlessProcessing - Payout - Processing type: string required: - accountHolderCode - stateType - disable type: object MigratedAccounts: properties: balanceAccountId: description: The unique identifier of the account of the migrated account holder in the balance platform. type: string virtualAccountCode: description: The unique identifier of the account of the migrated account holder in the classic integration. type: string type: object Phone: properties: number: description: "The full phone number provided as a single string. \nFor example, **\"0031 6 11 22 33 44\"**, **\"+316/1122-3344\"**, \n\n or **\"(0031) 611223344\"**." type: string type: description: "Type of phone number.\nPossible values: \n**Landline**, **Mobile**.\n" enum: - landline - mobile type: string required: - number - type type: object PersonalDocumentData: properties: expirationDate: description: "The expiry date of the document, \n in ISO-8601 YYYY-MM-DD format. For example, **2000-01-31**." type: string issuerCountry: description: "The country where the document was issued, in the two-character \n[ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) format. For example, **NL**." maxLength: 2 minLength: 2 type: string issuerState: description: The state where the document was issued (if applicable). type: string number: description: The number in the document. type: string type: description: 'The type of the document. Possible values: **ID**, **DRIVINGLICENSE**, **PASSPORT**, **SOCIALSECURITY**, **VISA**. To delete an existing entry for a document `type`, send only the `type` field in your request. ' enum: - DRIVINGLICENSE - ID - PASSPORT - SOCIALSECURITY - VISA type: string required: - type type: object KYCUltimateParentCompanyCheckResult: properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array ultimateParentCompanyCode: x-addedInVersion: '6' description: The code of the Ultimate Parent Company to which the check applies. type: string type: object PaginatedBalanceAccountsResponse: properties: balanceAccounts: description: List of balance accounts. items: $ref: '#/components/schemas/BalanceAccountBase' type: array hasNext: description: Indicates whether there are more items on the next page. type: boolean hasPrevious: description: Indicates whether there are more items on the previous page. type: boolean required: - balanceAccounts - hasPrevious - hasNext type: object GetAccountHolderStatusResponse: properties: accountHolderCode: description: The code of the Account Holder. type: string accountHolderStatus: x-addedInVersion: '2' description: The status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string type: object AccountHolderCapability: properties: allowed: description: Indicates whether the capability is allowed. Adyen sets this to **true** if the verification is successful and the account holder is permitted to use the capability. readOnly: true type: boolean allowedLevel: description: 'The capability level that is allowed for the account holder. Possible values: **notApplicable**, **low**, **medium**, **high**.' enum: - high - low - medium - notApplicable readOnly: true type: string allowedSettings: description: A JSON object containing the settings that are allowed for the account holder. readOnly: true $ref: '#/components/schemas/CapabilitySettings' enabled: description: Indicates whether the capability is enabled. If **false**, the capability is temporarily disabled for the account holder. type: boolean problems: description: Contains verification errors and the actions that you can take to resolve them. items: $ref: '#/components/schemas/CapabilityProblem' readOnly: true type: array requested: description: Indicates whether the capability is requested. To check whether the account holder is permitted to use the capability, refer to the `allowed` field. 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 type: string requestedSettings: description: A JSON object containing the settings that were requested for the account holder. readOnly: true $ref: '#/components/schemas/CapabilitySettings' transferInstruments: description: 'Contains the status of the transfer instruments associated with this capability. ' items: $ref: '#/components/schemas/AccountSupportingEntityCapability' 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. ' enum: - invalid - pending - rejected - valid readOnly: true type: string type: object KYCCheckStatusData: properties: requiredFields: description: A list of the fields required for execution of the check. items: type: string type: array status: description: 'The status of the check. Possible values: **AWAITING_DATA** , **DATA_PROVIDED**, **FAILED**, **INVALID_DATA**, **PASSED**, **PENDING**, **RETRY_LIMIT_REACHED**.' enum: - AWAITING_DATA - DATA_PROVIDED - FAILED - INVALID_DATA - PASSED - PENDING - PENDING_REVIEW - RETRY_LIMIT_REACHED - UNCHECKED type: string summary: description: A summary of the execution of the check. $ref: '#/components/schemas/KYCCheckSummary' type: description: "The type of check.\n\nPossible values:\n\n * **BANK_ACCOUNT_VERIFICATION**: Used in v5 and earlier. Replaced by **PAYOUT_METHOD_VERIFICATION** in v6 and later.\n\n * **COMPANY_VERIFICATION**\n\n * **CARD_VERIFICATION**\n\n* **IDENTITY_VERIFICATION**\n\n* **LEGAL_ARRANGEMENT_VERIFICATION**\n\n* **NONPROFIT_VERIFICATION**\n\n * **PASSPORT_VERIFICATION**\n\n* **PAYOUT_METHOD_VERIFICATION**: Used in v6 and later.\n\n* **PCI_VERIFICATION**" enum: - BANK_ACCOUNT_VERIFICATION - CARD_VERIFICATION - COMPANY_VERIFICATION - IDENTITY_VERIFICATION - LEGAL_ARRANGEMENT_VERIFICATION - NONPROFIT_VERIFICATION - PASSPORT_VERIFICATION - PAYOUT_METHOD_VERIFICATION - PCI_VERIFICATION type: string required: - type - status type: object BalanceAccountBase: properties: accountHolderId: description: The unique identifier of the [account holder](https://docs.adyen.com/api-explorer/#/balanceplatform/latest/post/accountHolders__resParam_id) associated with the balance account. type: string defaultCurrencyCode: description: 'The default three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes) of the balance account. The default value is **EUR**. > After a balance account is created, you cannot change its default currency.' type: string description: description: A human-readable description of the balance account, maximum 300 characters. You can use this parameter to distinguish between multiple balance accounts under an account holder. maxLength: 300 type: string id: description: The unique identifier of the balance account. type: string metadata: additionalProperties: type: string description: 'A set of key and value pairs for general use. The keys do not have specific names and may be used for storing miscellaneous data as desired. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object migratedAccountCode: description: The unique identifier of the account of the migrated account holder in the classic integration. readOnly: true type: string platformPaymentConfiguration: description: Contains key-value pairs to the configure the settlement model in a balance account. $ref: '#/components/schemas/PlatformPaymentConfiguration' reference: description: Your reference for the balance account, maximum 150 characters. maxLength: 150 type: string status: description: "The status of the balance account, set to **active** by default. \n" enum: - active - closed - inactive - suspended type: string timeZone: description: 'The time zone of the balance account. For example, **Europe/Amsterdam**. Defaults to the time zone of the account holder if no time zone is set. For possible values, see the [list of time zone codes](https://en.wikipedia.org/wiki/List_of_tz_database_time_zones).' type: string required: - accountHolderId - id type: object CloseAccountHolderRequest: properties: accountHolderCode: description: The code of the Account Holder to be closed. type: string required: - accountHolderCode type: object PaginatedAccountHoldersResponse: properties: accountHolders: description: List of account holders. items: $ref: '#/components/schemas/AccountHolder' type: array hasNext: description: Indicates whether there are more items on the next page. type: boolean hasPrevious: description: Indicates whether there are more items on the previous page. type: boolean required: - accountHolders - hasPrevious - hasNext type: object GetAccountHolderResponse: properties: accountHolderCode: description: The code of the account holder. type: string accountHolderDetails: description: Details of the account holder. $ref: '#/components/schemas/AccountHolderDetails' accountHolderStatus: x-addedInVersion: '2' description: The status of the account holder. $ref: '#/components/schemas/AccountHolderStatus' accounts: description: A list of the accounts under the account holder. items: $ref: '#/components/schemas/Account' type: array description: x-addedInVersion: '4' description: The description of the account holder. type: string invalidFields: x-addedInVersion: '5' description: Contains field validation errors that would prevent requests from being processed. items: $ref: '#/components/schemas/ErrorFieldType' type: array legalEntity: description: The legal entity of the account holder. enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string migrationData: x-addedInVersion: '5' description: Details of the account holder migrated to the balance platform. $ref: '#/components/schemas/MigrationData' primaryCurrency: x-addedInVersion: '4' description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes), with which the prospective account holder primarily deals. type: string pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string systemUpToDateTime: x-addedInVersion: '5' description: The time that shows how up to date is the information in the response. format: date-time type: string verification: x-addedInVersion: '2' description: The details of KYC Verification of the account holder. $ref: '#/components/schemas/KYCVerificationResult' verificationProfile: x-addedInVersion: '6' description: The identifier of the profile that applies to this entity. type: string type: object AccountProcessingState: properties: disableReason: description: The reason why processing has been disabled. type: string disabled: description: Indicates whether the processing of payments is allowed. type: boolean processedFrom: description: The lower bound of the processing tier (i.e., an account holder must have processed at least this amount of money in order to be placed into this tier). $ref: '#/components/schemas/Amount' processedTo: description: The upper bound of the processing tier (i.e., an account holder must have processed less than this amount of money in order to be placed into this tier). $ref: '#/components/schemas/Amount' tierNumber: x-addedInVersion: '3' description: The processing tier that the account holder occupies. format: int32 type: integer type: object KYCPayoutMethodCheckResult: properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array payoutMethodCode: description: The unique ID of the payoput method to which the check applies. type: string type: object CreateAccountHolderResponse: properties: accountCode: description: The code of a new account created for the account holder. type: string accountHolderCode: description: The code of the new account holder. type: string accountHolderDetails: description: Details of the new account holder. $ref: '#/components/schemas/AccountHolderDetails' accountHolderStatus: x-addedInVersion: '2' description: The status of the new account holder. $ref: '#/components/schemas/AccountHolderStatus' description: x-addedInVersion: '4' description: The description of the new account holder. type: string invalidFields: x-addedInVersion: '5' description: A list of fields that caused the `/createAccountHolder` request to fail. items: $ref: '#/components/schemas/ErrorFieldType' type: array legalEntity: x-addedInVersion: '4' description: The type of legal entity of the new account holder. enum: - Business - Individual - NonProfit - Partnership - PublicCompany type: string primaryCurrency: x-addedInVersion: '5' deprecated: true description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes), with which the prospective account holder primarily deals. type: string pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string verification: x-addedInVersion: '2' description: The details of KYC Verification of the account holder. $ref: '#/components/schemas/KYCVerificationResult' verificationProfile: x-addedInVersion: '6' description: The identifier of the profile that applies to this entity. type: string type: object examples: post-suspendAccountHolder-basic: summary: Suspend an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-updateAccountHolder-businessDetails: summary: Update business details value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER accountHolderDetails: businessDetails: shareholders: - address: city: Amsterdam country: NL houseNumberOrName: '1' postalCode: 1111AA stateOrProvince: NH street: Awesome St email: testshareholder2@email.com name: firstName: Alice lastName: Fields taxId: BV123456789 email: test@email.com fullPhoneNumber: '+31612345678' webAddress: http://www.accountholderwebsite.com generic-400: summary: Response code 400. Bad Request. value: status: 400 errorCode: '702' message: 'Unexpected input: I' errorType: validation generic-422: summary: Response code - 422 Unprocessable Entity. value: type: https://docs.adyen.com/errors/general/invalid-field-value title: Invalid Payment Instrument information provided status: 422 detail: The balanceAccountId can only be changed when the status is Inactive or Requested requestId: 1W1UI15PLVGC9V8O errorCode: '30_031' post-updateAccountHolder-general: summary: Update account holder details value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER accountHolderDetails: address: city: NY country: US postalCode: '12345' stateOrProvince: NH street: Teststreet 1 houseNumberOrName: '100' email: test@adyen.com individualDetails: name: firstName: Simon lastName: Hopper personalData: dateOfBirth: '1970-01-01' documentData: - number: '1234567890' type: ID nationality: NL merchantCategoryCode: '7999' fullPhoneNumber: '+31612345678' webAddress: http://www.accountholderwebsite.com generic-500: summary: Response code - 500 Internal Server Error value: type: https://docs.adyen.com/errors/general/internal title: An internal error happened status: 500 detail: Unrecoverable error while trying to create payment instrument requestId: 1WAF555PLWNTLYOQ errorCode: '00_500' generic-403_2: summary: Response code - 403 Forbidden. value: type: https://docs.adyen.com/errors/security/unauthorized title: Forbidden status: 403 detail: Not the right permission to access this service. errorCode: '00_403' post-getAccountHolder-accountCode: summary: Get an account holder value: accountCode: CODE_OF_ACCOUNT post-unSuspendAccountHolder-basic: summary: Unsuspend an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER patch-accountHolders-id-requestAccountHolderCapability-200: summary: Account holder capability requested description: Example response for requesting the `receivePayments` capability for an account holder value: balancePlatform: YOUR_BALANCE_PLATFORM description: Liable account holder used for international payments and payouts legalEntityId: LE322JV223222F5GKQZZ9DS99 reference: S.Eller-001 capabilities: receivePayments: enabled: false requested: true allowed: false verificationStatus: pending id: AH3227C223222C5GKR23686TF status: active post-closeAccountHolder-basic: summary: Close an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-getAccountHolder-accountHolderCode: summary: Get an account holder for the account value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-accountHolders-createAccountHolder-200: summary: Response for creating an account holder description: Example response for creating an account holder value: balancePlatform: YOUR_BALANCE_PLATFORM description: Liable account holder used for international payments and payouts legalEntityId: LE322JV223222D5GG42KN6869 reference: S.Eller-001 capabilities: receiveFromPlatformPayments: enabled: true requested: true allowed: false verificationStatus: pending receiveFromBalanceAccount: enabled: true requested: true allowed: false verificationStatus: pending sendToBalanceAccount: enabled: true requested: true allowed: false verificationStatus: pending sendToTransferInstrument: enabled: true requested: true allowed: false requestedSettings: interval: daily maxAmount: currency: EUR value: 0 verificationStatus: pending id: AH3227C223222H5J4DCLW9VBV status: active get-accountHolders-id-success-200: summary: Account holder retrieved description: Example response when retrieving an account holder value: balancePlatform: YOUR_BALANCE_PLATFORM description: Liable account holder used for international payments and payouts legalEntityId: LE322JV223222D5GG42KN6869 reference: S.Eller-001 capabilities: receiveFromPlatformPayments: enabled: true requested: true allowed: false verificationStatus: pending receiveFromBalanceAccount: enabled: true requested: true allowed: false verificationStatus: pending sendToBalanceAccount: enabled: true requested: true allowed: false verificationStatus: pending sendToTransferInstrument: enabled: true requested: true allowed: false transferInstruments: - enabled: true requested: true allowed: false id: SE322KH223222F5GXZFNM3BGP verificationStatus: pending verificationStatus: pending id: AH3227C223222C5GXQXF658WB status: active generic-403: summary: Response code 401. Forbidden. value: status: 403 errorCode: '10_003' message: Failed to authorize user errorType: security get-accountHolders-id-balanceAccounts-success-200: summary: List of balance accounts retrieved description: Example response when retrieving a list of balance accounts under an account holder value: balanceAccounts: - accountHolderId: AH32272223222B5CTBMZT6W2V defaultCurrencyCode: EUR description: S. Hopper - Main Account reference: YOUR_REFERENCE-X173L timeZone: Europe/Amsterdam id: BA32272223222B5CTDNB66W2Z status: active - accountHolderId: AH32272223222B5CTBMZT6W2V defaultCurrencyCode: EUR description: S. Hopper - Main Account reference: YOUR_REFERENCE-X173L timeZone: Europe/Amsterdam id: BA32272223222B5CTDQPM6W2H status: active - accountHolderId: AH32272223222B5CTBMZT6W2V defaultCurrencyCode: EUR description: S. Hopper - Main Account reference: YOUR_REFERENCE-X173L timeZone: Europe/Amsterdam id: BA32272223222B5CVF5J63LMW status: active hasNext: true hasPrevious: false post-createAccountHolder-individual: summary: Create an individual account holder value: accountHolderCode: GENERATE_CODE accountHolderDetails: email: tim@green.com individualDetails: name: firstName: Tim lastName: Green address: country: US webAddress: https://www.your-website.com legalEntity: Individual get-accountHolders-id-taxForms-success-200: summary: Tax form retrieved for an account holder description: Example response when retrieving a tax form for an account holder value: content: JVBERi0xLjcKJcfsj6IKJSVJbnZvY2F0aW9uOiBwYXRoL2dzd2luNjQuZXhlIC1kRGlzcGxh contentType: application/pdf post-accountHolders-createAccountHolder: summary: Create an account holder description: Example request for creating an account holder value: description: Liable account holder used for international payments and payouts reference: S.Eller-001 legalEntityId: LE322JV223222D5GG42KN6869 post-checkAccountHolder-basic: summary: Check the account holder. value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER accountStateType: Processing tier: '2' get-balancePlatforms-id-accountHolders-success-200: summary: List of account holders retrieved description: Example response when retrieving a list of account holders under a balance platform value: accountHolders: - description: Test-305 legalEntityId: LE3227C223222D5D8S5S33M4M reference: LegalEntity internal error test id: AH32272223222B5GFSNSXFFL9 status: active - description: Test-751 legalEntityId: LE3227C223222D5D8S5TT3SRX reference: LegalEntity internal error test id: AH32272223222B5GFSNVGFFM7 status: active - description: Explorer Holder legalEntityId: LE3227C223222D5D8S5TT3SRX reference: Account from the Explorer Holder id: AH32272223222B5GFWNRFFVR6 status: active hasNext: true hasPrevious: true post-updateAccountHolder-bankAccountDetails: summary: Update bank account details value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER accountHolderDetails: email: tim@green.com individualDetails: name: firstName: Tim lastName: Green bankAccountDetails: - accountNumber: '1678116852' branchCode: '053101273' countryCode: US currencyCode: USD ownerName: Tim Green ownerHouseNumberOrName: '100' ownerStreet: Main Street ownerPostalCode: 2894 ownerCity: Springfield ownerState: AZ ownerCountryCode: US patch-accountHolders-id-requestAccountHolderCapability: summary: Request account holder capability description: Example request for the `receivePayments` capability for an account holder value: description: Liable account holder used for international payments and payouts reference: S.Eller-001 capabilities: receivePayments: requested: true post-updateAccountHolder-addShareholders: summary: Add shareholders value: accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: businessDetails: shareholders: - name: firstName: Alice lastName: Fields address: city: San Francisco country: US houseNumberOrName: '274' postalCode: '94107' stateOrProvince: CA street: Brannan email: testshareholder2@email.com personalData: dateOfBirth: '1970-01-01' documentData: - number: '1234567890' type: ID taxId: '123456789' email: test@email.com fullPhoneNumber: '+14154890281' webAddress: http://www.accountholderwebsite.com generic-400_2: summary: Response code - 400 Bad request value: type: https://docs.adyen.com/errors/general/bad-request title: Bad request status: 400 detail: Empty input which would have resulted in a null result. errorCode: '00_400' generic-401: summary: Response code - 401 Unauthorized value: type: https://docs.adyen.com/errors/security/unauthorized title: Unauthorized status: 401 detail: Not authorized to access this service. errorCode: '00_401' post-createAccountHolder-business: summary: Create a business account holder value: accountHolderCode: YOUR_UNIQUE_ACCOUNT_HOLDER_CODE accountHolderDetails: address: country: US businessDetails: doingBusinessAs: Real Good Restaurant legalBusinessName: Real Good Restaurant Inc. shareholders: - name: firstName: John lastName: Carpenter address: country: NL email: testshareholder@email.com email: test@email.com webAddress: https://www.your-website.com legalEntity: Business patch-accountHolders-id-updateAccountHolderStatus-200: summary: Account holder deactivated description: Example response for permanently deactivating an account holder value: balancePlatform: YOUR_BALANCE_PLATFORM description: Liable account holder used for international payments and payouts legalEntityId: LE322JV223222F5GKQZZ9DS99 reference: S.Eller-001 id: AH3227C223222C5GKR23686TF status: closed post-updateAccountHolderState-basic: summary: Update account holder state value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER disable: true reason: test reason payout stateType: Payout patch-accountHolders-id-updateAccountHolderStatus: summary: Deactivate an account holder description: Example request for permanently deactivating an account holder value: status: closed securitySchemes: ApiKeyAuth: in: header name: X-API-Key type: apiKey BasicAuth: scheme: basic type: http x-groups: - Account holders - Accounts - Verification