openapi: 3.2.0 info: title: Account & Onboarding Management Onboardings API description: API Account and Onboarding version: '1.0' contact: {} servers: - url: https://onboarding-api.lemonway.com/ description: Lemonway API variables: env: default: sandbox description: Environment name (sandbox, uat, staging, prod) tags: - name: Onboardings paths: /onboardings/association: post: operationId: OnboardingsController_createAssociationOnboarding parameters: [] requestBody: required: true content: application/json: schema: $ref: '#/components/schemas/CreateAssociationOnboardingRequest' responses: '201': description: Onboarding session created successfully content: application/json: schema: $ref: '#/components/schemas/CreateOnboardingResponse' '400': description: Missing or invalid request parameters content: application/json: schema: {} '401': description: Missing or invalid authentication token content: application/json: schema: {} '404': description: Account not found or does not meet onboarding prerequisites content: application/json: schema: {} '409': description: Onboarding already initiated for this account content: application/json: schema: {} '500': description: Unexpected error occurred on the server content: application/json: schema: {} security: - bearer: [] tags: - Onboardings description: Initiates the online onboarding process for a legal entity whose profile status is AWAITING_INFORMATION. This call generates a secure onboarding session and returns a redirect URL where the end-user can complete their onboarding (e.g., KYC checks, document uploads). summary: Onboardings controller create association onboarding x-summary-source: derived /onboardings/company: post: operationId: OnboardingsController_createCompanyOnboarding parameters: [] requestBody: required: true content: application/json: schema: $ref: '#/components/schemas/CreateOnboardingCompanyRequest' responses: '201': description: Onboarding session created successfully content: application/json: schema: $ref: '#/components/schemas/CreateOnboardingResponse' '400': description: Missing or invalid request parameters content: application/json: schema: {} '401': description: Missing or invalid authentication token content: application/json: schema: {} '404': description: Account not found or does not meet onboarding prerequisites content: application/json: schema: {} '409': description: Onboarding already initiated for this account content: application/json: schema: {} '500': description: Unexpected error occurred on the server content: application/json: schema: {} security: - bearer: [] tags: - Onboardings description: Initiates the online onboarding process for a legal entity whose profile status is AWAITING_INFORMATION. This call generates a secure onboarding session and returns a redirect URL where the end-user can complete their onboarding (e.g., KYC checks, document uploads). summary: Start Legal Entity Online Onboarding /onboardings/individual: post: operationId: OnboardingsController_createOnboarding parameters: [] requestBody: required: true content: application/json: schema: $ref: '#/components/schemas/CreateIndividualOnboardingRequest' responses: '201': description: Onboarding session created successfully content: application/json: schema: $ref: '#/components/schemas/CreateOnboardingResponse' '400': description: Missing or invalid request parameters content: application/json: schema: {} '401': description: Missing or invalid authentication token content: application/json: schema: {} '404': description: Account not found or does not meet onboarding prerequisites content: application/json: schema: {} '409': description: Onboarding already initiated for this account content: application/json: schema: {} '500': description: Unexpected error occurred on the server content: application/json: schema: {} security: - bearer: [] tags: - Onboardings description: 'If the account’s profile status is awaiting_information, start the onboarding flow. To initiate the Online Onboarding process using the POST/onboardings/individual endpoint, you need to submit the same data you used for account creation, along with the accountId (Id) provided in the response. All other data are optional to initiate an Online Onboarding and will be collected directly from the end-user, ensuring compliance with KYC requirements without additional data input from your side. Note: Some end-user personal information may be pre-filled when they open onboarding page for the first time, notably the name, email and contact details. We use the initial end-user data you sent us to inject into online onboarding page. When you submit the payload, the API will: • Identify the account and link the KYC process to it. • All mandatory personal, contact, and address data for identity checks. • Assesses AML/PEP risk via political exposure, financial profile, and source of funds. • Verifies legal eligibility (age, capacity). • Understands the user’s business intent (FAREWELL project) and downstream beneficiary. • Redirects the user back to your specified redirectUrl once all steps succeed (or fail).' summary: Start Individual Online Onboarding /onboardings/sole-trader: post: operationId: OnboardingsController_createSoleTraderOnboarding parameters: [] requestBody: required: true content: application/json: schema: $ref: '#/components/schemas/CreateSoleTraderOnboardingRequest' responses: '201': description: Onboarding session created successfully content: application/json: schema: $ref: '#/components/schemas/CreateOnboardingResponse' '400': description: Missing or invalid request parameters content: application/json: schema: {} '401': description: Missing or invalid authentication token content: application/json: schema: {} '404': description: Account not found or does not meet onboarding prerequisites content: application/json: schema: {} '409': description: Onboarding already initiated for this account content: application/json: schema: {} '500': description: Unexpected error occurred on the server content: application/json: schema: {} security: - bearer: [] tags: - Onboardings description: Initiates the online onboarding process for a legal entity whose profile status is AWAITING_INFORMATION. This call generates a secure onboarding session and returns a redirect URL where the end-user can complete their onboarding (e.g., KYC checks, document uploads). summary: Onboardings controller create sole trader onboarding x-summary-source: derived /onboardings/{onboardingId}/resume: get: operationId: OnboardingsController_createUrl parameters: - name: onboardingId required: true in: path description: Unique ID of the onboarding process schema: type: string responses: '200': description: '' content: application/json: schema: $ref: '#/components/schemas/CreateUrlResponse' security: - bearer: [] tags: - Onboardings description: 'Retrieves a continuation (resume) URL for a previously-started, in-progress onboarding session. This allows an end-user to return to their onboarding process after leaving the session without completing it. Important: The onboardingId must be taken from the response returned by the onboarding creation endpoint (POST /onboardings/company, /association, /sole_trader, /individual). This ID is mandatory and must be included in the request path' summary: Onboardings controller create url x-summary-source: derived components: schemas: OriginOfFunds: type: object properties: sources: type: array items: type: string enum: - INCOME - REAL_ESTATE_PROPERTIES - SAVINGS_ACCUMULATED_OVER_SEVERAL_YEARS - DONATION_OR_INHERITANCE - SALE_OF_A_STOCK_PORTFOLIO - TRANSFER_OF_COMPANY_SHARES - WINNING_FROM_GAMES_OR_CONTESTS - SURRENDER_OF_A_CAPITALIZATION_CONTRACT_OR_LIFE_INSURANCE_POLICY - SALE_OF_MOVABLE_ASSETS_GOODWILL_INTELLECTUAL_PROPERTY_RIGHTS - SALE_OF_CURRENCY_GOLD_OR_CRYPTOCURRENCIES - FINANCIAL_INVESTMENTS - OTHER_OPERATIONS example: Income (salary, etc.) other: type: string description: Description of other origin of funds example: 'true' required: - sources Ubo: type: object properties: firstName: type: string lastName: type: string otherName: type: string birthDate: type: string birthCity: type: string birthCountry: type: string birthProvince: type: string enum: - AG - AL - AN - AO - AP - AQ - AR - AT - AV - BA - BG - BI - BL - BN - BO - BR - BS - BT - BZ - CA - CB - CE - CH - CI - CL - CN - CO - CR - CS - CT - CZ - EE - EN - FC - FE - FG - FI - FM - FO - FR - FU - GE - GO - GR - IM - IS - KR - LC - LE - LI - LO - LT - LU - MB - MC - ME - MI - MN - MO - MS - MT - MZ - NA - 'NO' - NU - OG - OR - OT - PA - PC - PD - PE - PG - PI - PL - PN - PO - PR - PT - PU - PV - PZ - RA - RC - RE - RG - RI - RM - RN - RO - SA - SI - SO - SP - SR - SS - SU - SV - TA - TE - TN - TO - TP - TR - TS - TV - UD - VA - VB - VC - VE - VI - VR - VS - VT - VV nationalities: type: array items: type: string email: type: string phoneNumber: type: string taxCode: type: string address: $ref: '#/components/schemas/OnboardingAddress' politicalExposure: $ref: '#/components/schemas/PoliticalExposure' required: - firstName - lastName - birthDate - birthCountry - nationalities - address LegalEntityFinancialSituation: type: object properties: expectedActivityVolume: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: ActivityVolume currentTurnover: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: TurnoverRange previousTurnover: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: TurnoverRange financialAsset: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: FinancialAsset description: Financial situation details CreateOnboardingResponse: type: object properties: id: type: string url: type: string required: - id - url example: id: ff928147-d51e-4f22-b26c-d2c1a2sebd8d url: https://onboarding.sandbox.lemonway.com/d6795611-e957-457f-83fc-dd1c03775c08/welcome CreateSoleTraderOnboardingRequest: type: object properties: accountId: type: string description: UUID of the previously created account example: ACC123456789 redirectUrl: type: string description: URL to which the user will be redirected after completing onboarding example: https://www.lemonway.com/ legalEntity: $ref: '#/components/schemas/SoleTraderLegalEntity' legalRepresentative: $ref: '#/components/schemas/SoleTraderLegalRepresentative' required: - accountId - legalEntity - legalRepresentative CreateIndividualOnboardingRequest: type: object properties: accountId: type: string description: UUID of the previously created account example: ACC123456789 redirectUrl: type: string description: URL to which the user will be redirected after completing onboarding example: https://www.lemonway.com/ individual: $ref: '#/components/schemas/OnboardingIndividual' project: $ref: '#/components/schemas/OnboardingProject' financialSupport: $ref: '#/components/schemas/FinancialSupport' required: - accountId - individual FundsDestinationCountries: type: object properties: sameFundCountryAsCompanyRegistration: type: boolean otherFundsDestinationCountries: $ref: '#/components/schemas/OtherFundsDestinationCountries' required: - sameFundCountryAsCompanyRegistration LegalEntityProject: type: object properties: description: type: string website: type: string description: Project-related details PoliticalExposure: type: object properties: status: type: string enum: - 'YES' - 'NO' - CLOSE description: Politically exposed person status example: 'Yes' position: type: string enum: - POLITICAL_LEADER - POLITICAL_REPRESENTATIVE - JUDICIAL_OFFICIAL - FINANCIAL_AUDITOR - BANK_EXECUTIVE - DIPLOMATIC_REPRESENTATIVE - MILITARY_LEADER - ADMINISTRATIVE_OFFICIAL - ORGANIZATIONAL_OFFICIAL - OTHER description: There are 9 identified positions and one option to state another if not on the list example: POLITICAL_LEADER startDate: type: string description: 'Format: YYYY-MM-DD' example: '1980-07-10' endDate: type: string description: 'Format: YYYY-MM-DD. If unknown, not required' example: '2001-07-10' fullName: type: string description: Full legal name of the politically exposed person example: Michael James closeRelationship: type: string enum: - PARTNER - CHILD - PARENT description: CloseRelationshipType example: Child otherPosition: type: string description: State official position if not in provided list required: - status description: Political exposure details (PEP status) CreateUrlResponse: type: object properties: url: type: string required: - url PayerRelationship: type: object properties: link: type: string enum: - MOTHER_FATHER - RELATIVES - SIBLINGS - GRAND_PARENTS - HUSBAND_WIFE - LIFE_PARTNER - OTHER other: type: string required: - link CompanyFinancialSituation: type: object properties: expectedActivityVolume: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: ActivityVolume currentTurnover: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: TurnoverRange previousTurnover: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: TurnoverRange financialAsset: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: FinancialAsset originOfFunds: $ref: '#/components/schemas/OriginOfFunds' description: Financial situation details OnboardingFinancialSituation: type: object properties: annualRevenue: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER description: "6 tiers format in Euro. \n\n•FIRST_TIER: 0 - 100K€\n\n•SECOND_TIER: 100K€ - 200K€\n\n•THIRD_TIER: 500K€ - 1.5M€\n\n•FOURTH_TIER: 1.5M€ - 5M€\n\n•FIFTH_TIER: 5M€ - 20M€ \n\n•SIXTH_TIER: 20M€ - 100M€" example: 0 - 10K € estimatedWealth: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: "7 tiers format in Euro \n\n•FIRST_TIER: 0 - 100K€\n\n•SECOND_TIER: 100K€ - 200K€\n\n•THIRD_TIER: 500K€ - 1.5M€\n\n•FOURTH_TIER: 1.5M€ - 5M€\n\n•FIFTH_TIER: 5M€ - 20M€\n\n•SIXTH_TIER: 20M€ - 100M€\n\n•SEVENTH_TIER: >100M€" example: 0 - 50K € hasIFItax: type: boolean description: Boolean statement example: 'true' originOfFunds: $ref: '#/components/schemas/OriginOfFunds' OnboardingIndividual: type: object properties: firstName: type: string description: Official first name that appears on the user's legal documents, such as a passport. example: Jonathan lastName: type: string description: Official last name that appears on the user's legal documents. example: Doe otherName: type: string description: Maiden name/married name, used name, ps example: Smith birthDate: type: string description: 'Format: YYYY-MM-DD' example: '1980-07-10' birthCity: type: string description: City of birth example: Paris birthCountry: type: string description: ISO-2 format example: FR birthProvince: type: string enum: - AG - AL - AN - AO - AP - AQ - AR - AT - AV - BA - BG - BI - BL - BN - BO - BR - BS - BT - BZ - CA - CB - CE - CH - CI - CL - CN - CO - CR - CS - CT - CZ - EE - EN - FC - FE - FG - FI - FM - FO - FR - FU - GE - GO - GR - IM - IS - KR - LC - LE - LI - LO - LT - LU - MB - MC - ME - MI - MN - MO - MS - MT - MZ - NA - 'NO' - NU - OG - OR - OT - PA - PC - PD - PE - PG - PI - PL - PN - PO - PR - PT - PU - PV - PZ - RA - RC - RE - RG - RI - RM - RN - RO - SA - SI - SO - SP - SR - SS - SU - SV - TA - TE - TN - TO - TP - TR - TS - TV - UD - VA - VB - VC - VE - VI - VR - VS - VT - VV example: AG externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/9aad552c-8be9-1c6a-4243-4a2f1b643d3e/BirthProvince.pdf description: From this provided list. Only if a born in Italy nationalities: type: array items: type: string description: ISO-2 format. Allows multiple nationalities example: FR, GB email: type: string example: jonathan.doe@gmail.com phoneNumber: type: string description: Must include country code example: '+33689222211' address: $ref: '#/components/schemas/OnboardingAddress' taxCode: type: string description: Specific tax code format. Only if resident of France example: FR politicalExposure: $ref: '#/components/schemas/PoliticalExposure' financialSituation: $ref: '#/components/schemas/OnboardingFinancialSituation' legalCapacity: $ref: '#/components/schemas/LegalCapacity' professionalSituation: $ref: '#/components/schemas/ProfessionalSituation' required: - firstName - lastName - birthDate - birthCountry - nationalities - email - address AssociationLegalRepresentative: type: object properties: firstName: type: string description: First name of the legal representative example: Johns lastName: type: string description: Last name of the legal representative example: Aimar otherName: type: string birthDate: type: string description: Date of birth (ISO 8601 format) example: '1985-04-12' birthCity: type: string birthCountry: type: string description: Country of birth (ISO 2-letter code) example: IT birthProvince: type: string enum: - AG - AL - AN - AO - AP - AQ - AR - AT - AV - BA - BG - BI - BL - BN - BO - BR - BS - BT - BZ - CA - CB - CE - CH - CI - CL - CN - CO - CR - CS - CT - CZ - EE - EN - FC - FE - FG - FI - FM - FO - FR - FU - GE - GO - GR - IM - IS - KR - LC - LE - LI - LO - LT - LU - MB - MC - ME - MI - MN - MO - MS - MT - MZ - NA - 'NO' - NU - OG - OR - OT - PA - PC - PD - PE - PG - PI - PL - PN - PO - PR - PT - PU - PV - PZ - RA - RC - RE - RG - RI - RM - RN - RO - SA - SI - SO - SP - SR - SS - SU - SV - TA - TE - TN - TO - TP - TR - TS - TV - UD - VA - VB - VC - VE - VI - VR - VS - VT - VV nationalities: type: array items: type: string description: List of nationality codes (ISO 2-letter) example: '["IT"]' email: type: string description: Email address of the representative example: claire.marchesi@example.com phoneNumber: type: string description: Phone number of the representative example: '+336149568' taxCode: type: string address: $ref: '#/components/schemas/OnboardingAddress' politicalExposure: $ref: '#/components/schemas/PoliticalExposure' positions: type: array items: type: string required: - firstName - lastName - birthDate - birthCountry - nationalities - email - address description: Legal representative details (see nested bodyParams below) FinancialSituation: type: object properties: annualRevenue: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER description: AnnualRevenue estimatedWealth: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: EstimatedWealth hasIFItax: type: boolean AssociationActivity: type: object properties: NACEcode: type: string enum: - '1.11' - '1.12' - '1.13' - '1.14' - '1.15' - '1.16' - '1.19' - '1.21' - '1.22' - '1.23' - '1.24' - '1.25' - '1.26' - '1.27' - '1.28' - '1.29' - '1.3' - '1.41' - '1.42' - '1.43' - '1.44' - '1.45' - '1.46' - '1.47' - '1.49' - '1.5' - '1.61' - '1.62' - '1.63' - '1.64' - '1.7' - '2.1' - '2.2' - '2.3' - '2.4' - '3.11' - '3.12' - '3.21' - '3.22' - '5.1' - '5.2' - '6.1' - '6.2' - '7.1' - '7.21' - '7.29' - '8.11' - '8.12' - '8.91' - '8.92' - '8.93' - '8.99' - '9.1' - '9.9' - '10.11' - '10.12' - '10.13' - '10.2' - '10.31' - '10.32' - '10.39' - '10.41' - '10.42' - '10.51' - '10.52' - '10.61' - '10.62' - '10.71' - '10.72' - '10.73' - '10.81' - '10.82' - '10.83' - '10.84' - '10.85' - '10.86' - '10.89' - '10.91' - '10.92' - '11.01' - '11.02' - '11.03' - '11.04' - '11.05' - '11.06' - '11.07' - '12' - '13.1' - '13.2' - '13.3' - '13.91' - '13.92' - '13.93' - '13.94' - '13.95' - '13.96' - '13.99' - '14.11' - '14.12' - '14.13' - '14.14' - '14.19' - '14.2' - '14.31' - '14.39' - '15.11' - '15.12' - '15.2' - '16.1' - '16.21' - '16.22' - '16.23' - '16.24' - '16.29' - '17.11' - '17.12' - '17.21' - '17.22' - '17.23' - '17.24' - '17.29' - '18.11' - '18.12' - '18.13' - '18.14' - '18.2' - '19.1' - '19.2' - '20.11' - '20.12' - '20.13' - '20.14' - '20.15' - '20.16' - '20.17' - '20.2' - '20.3' - '20.41' - '20.42' - '20.51' - '20.52' - '20.53' - '20.59' - '20.6' - '21.1' - '21.2' - '22.11' - '22.19' - '22.21' - '22.22' - '22.23' - '22.29' - '23.11' - '23.12' - '23.13' - '23.14' - '23.19' - '23.2' - '23.31' - '23.32' - '23.41' - '23.42' - '23.43' - '23.44' - '23.49' - '23.51' - '23.52' - '23.61' - '23.62' - '23.63' - '23.64' - '23.65' - '23.69' - '23.7' - '23.91' - '23.99' - '24.1' - '24.2' - '24.31' - '24.32' - '24.33' - '24.34' - '24.41' - '24.42' - '24.43' - '24.44' - '24.45' - '24.46' - '24.51' - '24.52' - '24.53' - '24.54' - '25.11' - '25.12' - '25.21' - '25.29' - '25.3' - '25.4' - '25.5' - '25.61' - '25.62' - '25.71' - '25.72' - '25.73' - '25.91' - '25.92' - '25.93' - '25.94' - '25.99' - '26.11' - '26.12' - '26.2' - '26.3' - '26.4' - '26.51' - '26.52' - '26.6' - '26.7' - '26.8' - '27.11' - '27.12' - '27.2' - '27.31' - '27.32' - '27.33' - '27.4' - '27.51' - '27.52' - '27.9' - '28.11' - '28.12' - '28.13' - '28.14' - '28.15' - '28.21' - '28.22' - '28.23' - '28.24' - '28.25' - '28.29' - '28.3' - '28.41' - '28.49' - '28.91' - '28.92' - '28.93' - '28.94' - '28.95' - '28.96' - '28.99' - '29.1' - '29.2' - '29.31' - '29.32' - '30.11' - '30.12' - '30.2' - '30.3' - '30.4' - '30.91' - '30.92' - '30.99' - '31.01' - '31.02' - '31.03' - '31.09' - '32.11' - '32.12' - '32.13' - '32.2' - '32.3' - '32.4' - '32.5' - '32.91' - '32.99' - '33.11' - '33.12' - '33.13' - '33.14' - '33.15' - '33.16' - '33.17' - '33.19' - '33.2' - '35.11' - '35.12' - '35.13' - '35.14' - '35.21' - '35.22' - '35.23' - '35.3' - '36' - '37' - '38.11' - '38.12' - '38.21' - '38.22' - '38.31' - '38.32' - '39' - '41.1' - '41.2' - '42.11' - '42.12' - '42.13' - '42.21' - '42.22' - '42.91' - '42.99' - '43.11' - '43.12' - '43.13' - '43.21' - '43.22' - '43.29' - '43.31' - '43.32' - '43.33' - '43.34' - '43.39' - '43.91' - '43.99' - '45.11' - '45.19' - '45.2' - '45.31' - '45.32' - '45.4' - '46.11' - '46.12' - '46.13' - '46.14' - '46.15' - '46.16' - '46.17' - '46.18' - '46.19' - '46.21' - '46.22' - '46.23' - '46.24' - '46.31' - '46.32' - '46.33' - '46.34' - '46.35' - '46.36' - '46.37' - '46.38' - '46.39' - '46.41' - '46.42' - '46.43' - '46.44' - '46.45' - '46.46' - '46.47' - '46.48' - '46.49' - '46.51' - '46.52' - '46.61' - '46.62' - '46.63' - '46.64' - '46.65' - '46.66' - '46.69' - '46.71' - '46.72' - '46.73' - '46.74' - '46.75' - '46.76' - '46.77' - '46.9' - '47.11' - '47.19' - '47.21' - '47.22' - '47.23' - '47.24' - '47.25' - '47.26' - '47.29' - '47.3' - '47.41' - '47.42' - '47.43' - '47.51' - '47.52' - '47.53' - '47.54' - '47.59' - '47.61' - '47.62' - '47.63' - '47.64' - '47.65' - '47.71' - '47.72' - '47.73' - '47.74' - '47.75' - '47.76' - '47.77' - '47.78' - '47.79' - '47.81' - '47.82' - '47.89' - '47.91' - '47.99' - '49.1' - '49.2' - '49.31' - '49.32' - '49.39' - '49.41' - '49.42' - '49.5' - '50.1' - '50.2' - '50.3' - '50.4' - '51.1' - '51.21' - '51.22' - '52.1' - '52.21' - '52.22' - '52.23' - '52.24' - '52.29' - '53.1' - '53.2' - '55.1' - '55.2' - '55.3' - '55.9' - '56.1' - '56.21' - '56.29' - '56.3' - '58.11' - '58.12' - '58.13' - '58.14' - '58.19' - '58.21' - '58.29' - '59.11' - '59.12' - '59.13' - '59.14' - '59.2' - '60.1' - '60.2' - '61.1' - '61.2' - '61.3' - '61.9' - '62.01' - '62.02' - '62.03' - '62.09' - '63.11' - '63.12' - '63.9' - '63.91' - '63.99' - '64' - '64.11' - '64.19' - '64.2' - '64.3' - '64.9' - '64.91' - '64.92' - '64.99' - '65.11' - '65.12' - '65.2' - '65.3' - '66.11' - '66.12' - '66.19' - '66.21' - '66.22' - '66.3' - '68.1' - '68.2' - '68.31' - '68.32' - '69.1' - '69.2' - '70.1' - '70.21' - '70.22' - '71.11' - '71.12' - '71.2' - '72.11' - '72.19' - '72.2' - '73.11' - '73.12' - '73.2' - '74.1' - '74.2' - '74.3' - '74.9' - '77.11' - '77.12' - '77.21' - '77.22' - '77.29' - '77.31' - '77.32' - '77.33' - '77.34' - '77.35' - '77.39' - '77.4' - '78.1' - '78.2' - '78.3' - '79.1' - '79.11' - '79.12' - '79.9' - '80' - '80.1' - '80.2' - '80.3' - '81' - '81.1' - '81.2' - '81.21' - '81.22' - '81.29' - '81.3' - '82.1' - '82.11' - '82.19' - '82.2' - '82.3' - '82.91' - '82.92' - '82.99' - '84.11' - '84.12' - '84.13' - '84.21' - '84.22' - '84.23' - '84.24' - '84.25' - '84.3' - '85.1' - '85.2' - '85.31' - '85.32' - '85.51' - '85.52' - '85.53' - '85.59' - '85.6' - '86.1' - '86.21' - '86.22' - '86.23' - '86.9' - '87.1' - '87.2' - '87.3' - '87.9' - '88.1' - '88.91' - '88.99' - '90.01' - '90.02' - '90.03' - '90.04' - '91.01' - '91.02' - '91.03' - '91.04' - '92' - '93.11' - '93.12' - '93.13' - '93.19' - '93.21' - '93.29' - '94.11' - '94.12' - '94.2' - '94.91' - '94.92' - '94.99' - '95.11' - '95.12' - '95.21' - '95.22' - '95.23' - '95.24' - '95.25' - '95.29' - '96.01' - '96.02' - '96.03' - '96.04' - '96.09' - '97' - '98.1' - '98.2' - '99' description: NACEcode example: 62.01Z externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/eed5e2fd-36cc-7973-d5d2-ca1e9dea8909/LegalEntity_NACECode.csv description: From this provided list. ATECOcode: type: string enum: - '011' - '012' - '013' - '014' - '015' - '016' - '017' - '021' - '022' - '023' - '024' - '031' - '032' - '051' - '052' - '061' - '062' - '071' - '072' - 081 - 089 - 091 - 099 - '101' - '102' - '103' - '104' - '105' - '106' - '107' - '108' - '109' - '110' - '120' - '131' - '132' - '133' - '139' - '141' - '142' - '143' - '151' - '152' - '161' - '162' - '171' - '172' - '181' - '182' - '191' - '192' - '201' - '202' - '203' - '204' - '205' - '206' - '211' - '212' - '221' - '222' - '231' - '232' - '233' - '234' - '235' - '236' - '237' - '239' - '241' - '242' - '243' - '244' - '245' - '251' - '252' - '253' - '254' - '255' - '256' - '257' - '259' - '261' - '262' - '263' - '264' - '265' - '266' - '267' - '268' - '271' - '272' - '273' - '274' - '275' - '279' - '281' - '282' - '283' - '284' - '289' - '291' - '292' - '293' - '301' - '302' - '303' - '304' - '309' - '310' - '321' - '322' - '323' - '324' - '325' - '329' - '331' - '332' - '351' - '352' - '353' - '360' - '370' - '381' - '382' - '383' - '390' - '411' - '412' - '421' - '422' - '429' - '431' - '432' - '433' - '439' - '451' - '452' - '453' - '454' - '461' - '462' - '463' - '464' - '465' - '466' - '467' - '469' - '471' - '472' - '473' - '474' - '475' - '476' - '477' - '478' - '479' - '491' - '492' - '493' - '494' - '495' - '501' - '502' - '503' - '504' - '511' - '512' - '521' - '522' - '531' - '532' - '551' - '552' - '553' - '559' - '561' - '562' - '563' - '581' - '582' - '591' - '592' - '601' - '602' - '611' - '612' - '613' - '619' - '620' - '631' - '639' - '641' - '642' - '643' - '649' - '651' - '652' - '653' - '661' - '662' - '663' - '681' - '682' - '683' - '691' - '692' - '701' - '702' - '711' - '712' - '721' - '722' - '731' - '732' - '741' - '742' - '743' - '749' - '750' - '771' - '772' - '773' - '774' - '781' - '782' - '783' - '791' - '799' - '801' - '802' - '803' - '811' - '812' - '813' - '821' - '822' - '823' - '829' - '841' - '842' - '843' - '851' - '852' - '853' - '854' - '855' - '856' - '861' - '862' - '869' - '871' - '872' - '873' - '879' - '881' - '889' - '900' - '910' - '920' - '931' - '932' - '941' - '942' - '949' - '951' - '952' - '960' - '970' - '981' - '982' - '990' description: ATECOcode example: 62.01.00 externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/6b926f08-3686-7265-371b-c89738cdfde7/LegalEntity_ATECOCode.csv description: From this provided list. description: type: string example: Delivering cutting-edge payment solutions fundsDestinationCountries: $ref: '#/components/schemas/FundsDestinationCountries' location: $ref: '#/components/schemas/Location' entitiesFinancing: type: array items: $ref: '#/components/schemas/EntityFinancing' description: Activity and business scope details OnboardingAddress: type: object properties: street: type: string example: 10 Via Roma complementaryStreetInfo: type: string city: type: string example: Milan postalCode: type: string example: '20121' country: type: string description: ISO-2 format example: IT province: type: string enum: - AG - AL - AN - AO - AP - AQ - AR - AT - AV - BA - BG - BI - BL - BN - BO - BR - BS - BT - BZ - CA - CB - CE - CH - CI - CL - CN - CO - CR - CS - CT - CZ - EE - EN - FC - FE - FG - FI - FM - FO - FR - FU - GE - GO - GR - IM - IS - KR - LC - LE - LI - LO - LT - LU - MB - MC - ME - MI - MN - MO - MS - MT - MZ - NA - 'NO' - NU - OG - OR - OT - PA - PC - PD - PE - PG - PI - PL - PN - PO - PR - PT - PU - PV - PZ - RA - RC - RE - RG - RI - RM - RN - RO - SA - SI - SO - SP - SR - SS - SU - SV - TA - TE - TN - TO - TP - TR - TS - TV - UD - VA - VB - VC - VE - VI - VR - VS - VT - VV description: Province example: AG externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/9aad552c-8be9-1c6a-4243-4a2f1b643d3e/BirthProvince.pdf description: From this provided list. Only if a resident of Italy required: - country description: Address of the representative CreateOnboardingCompanyRequest: type: object properties: accountId: type: string description: UUID of the previously created account example: ACC123456789 redirectUrl: type: string description: URL to which the user will be redirected after completing onboarding example: https://www.lemonway.com/ legalEntity: $ref: '#/components/schemas/CompanyLegalEntity' legalRepresentative: $ref: '#/components/schemas/CompanyLegalRepresentative' ubos: type: array items: $ref: '#/components/schemas/Ubo' required: - accountId - legalEntity - legalRepresentative SoleTraderLegalEntity: type: object properties: name: type: string description: Full legal name of the entity example: Globex Corporation registrationNumber: type: string description: Official company registration number example: 50JoRegistrationDOUBLON registrationDate: format: date-time type: string description: Date of company registration (ISO 8601) example: '2014-09-25' vatNumber: type: string description: VAT registration number example: X9F7G8H2K1 website: type: string description: Company website URL example: alice.biz noWebsiteReason: type: string legalForm: type: string enum: - SOLE_TRADER - SELF_EMPLOYED - LEGAL_ENTITY_UNDER_FOREIGN_LAW_REGISTERED_WITH_THE_RCS - ANSTALT - LEGAL_ENTITY_UNDER_FOREIGN_LAW_NOT_REGISTERED_WITH_THE_RCS - CONDOMINIUM - INDIVISION_CO_OWNERSHIP - DE_FACTO_COMPANY - PARTNERSHIP - TRUSTS - OTHER_PRIVATE_LAW_GROUPING_NOT_ENDOWED_WITH_LEGAL_PERSONALITY - SPECIAL_COMMERCIAL_COOPERATIVE_COMPANY - GENERAL_PARTNERSHIP - LIMITED_PARTNERSHIP - LIMITED_LIABILITY_COMPANY - PROFESSIONAL_LIMITED_LIABILITY_COMPANY - PUBLIC_LIMITED_COMPANY_WITH_BOARD_OF_DIRECTORS - PUBLIC_LIMITED_COMPANY_WITH_MANAGEMENT_BOARD - SIMPLIFIED_JOINT_STOCK_COMPANY - FINANCIAL_PARTICIPATION_COMPANY_OF_LIBERAL_PROFESSIONS - PROFESSIONAL_COMPANY_WITH_SIMPLIFIED_JOINT_STOCK_STRUCTURE - EUROPEAN_COMPANY - SAVINGS_AND_PROVIDENT_FUND - COLLECTIVE_INVESTMENT_SCHEME_IN_SECURITIES_WITHOUT_LEGAL_PERSONALITY - MUTUAL_INSURANCE_COMPANY - ECONOMIC_INTEREST_GROUP - AGRICULTURAL_COOPERATIVE - FOUNDATION_STICHTING - COLLECTIVE_INVESTMENT_SCHEME - AGRICULTURAL_COLLECTIVE_INTEREST_COMPANY - REAL_ESTATE_COMPANY - REAL_ESTATE_CIVIL_COMPANY - REAL_ESTATE_CONSTRUCTION_AND_SALE_CIVIL_COMPANY - ALLOCATION_CIVIL_COMPANY - PROGRESSIVE_PROPERTY_ACCESS_REAL_ESTATE_CIVIL_COMPANY - COOPERATIVE_CIVIL_CONSTRUCTION_COMPANY - COOPERATIVE_CIVIL_CONSUMPTION_COMPANY - COOPERATIVE_CIVIL_MARITIME_INTEREST_COMPANY - COOPERATIVE_CIVIL_COMPANY_AMONG_DOCTORS - OTHER_COOPERATIVE_CIVIL_COMPANY - PROFESSIONAL_CIVIL_COMPANY - PUBLIC_INSTITUTION_OR_INDUSTRIAL_AND_COMMERCIAL_ENTITY - STATE_ADMINISTRATION - TERRITORIAL_AUTHORITY - ADMINISTRATIVE_PUBLIC_INSTITUTION - PUBLIC_OFFICE_FOR_LOW_COST_HOUSING - LOCAL_CULTURAL_PUBLIC_INSTITUTION - ORGANIZATION_MANAGING_COMPULSORY_MEMBERSHIP_SOCIAL_PROTECTION_SYSTEM - MUTUAL_ORGANIZATION - WORKS_COUNCIL - EMPLOYEE_UNION - EMPLOYERS_UNION - PROFESSIONAL_ORDER_OR_EQUIVALENT description: Legal form of the entity (e.g., SAS, SARL) example: SAS taxCode: type: string activity: $ref: '#/components/schemas/Activity' project: $ref: '#/components/schemas/LegalEntityProject' required: - name description: Legal entity details (see nested bodyParams below) ProfessionalSituation: type: object properties: activity: type: string enum: - '1000' - '2000' - '3000' - '4000' - '5000' - '6000' - '0000' - '8100' - '8300' - '8400' - '8500' - '8600' - '1' - '23' - '21' - '22' - '31' - 33A - 33B - 33C - 33D - 33E - '34' - 35A - 35B - 35C - 35D - '37' - 38A - 38B - 38C - 38D - 38E - 38F - 38G - 42A - 42B - 42C - 43A - 43B - 43C - 43D - 44A - '45' - 46A - 46B - 46C - 46D - 46E - 46F - 46G - '47' - '48' - 52A - 52B - 52C - 53A - 53B - 53C - 53D - '54' - '55' - 56A - 56B - 56C - 56D - 56E - 56F - '62' - '63' - '65' - '66' - '67' - '68' - '69' description: ProfessionalActivity example: '85.31' externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/95eaed94-95cf-e025-bf47-36019194b212/IND_ProfessionalSituation.pdf description: 'Categories: Professional activity, Non-professional activity, Retired. Complete list of' AssociationLegalEntity: type: object properties: name: type: string description: Full legal name of the entity example: Globex Corporation registrationNumber: type: string description: Official company registration number example: 50JoRegistrationDOUBLON registrationDate: format: date-time type: string description: Date of company registration (ISO 8601) example: '2014-09-25' vatNumber: type: string description: VAT registration number example: X9F7G8H2K1 website: type: string description: Company website URL example: alice.biz noWebsiteReason: type: string legalForm: type: string enum: - NON_PROFIT_ORGANIZATION - ASSOCIATION_UNDER_LOCAL_LAW - FREE_TRADE_ASSOCIATION - CHURCH_CHARITY_CONGREGATION description: Legal form of the entity (e.g., SAS, SARL) example: SAS taxCode: type: string address: $ref: '#/components/schemas/OnboardingAddress' activity: $ref: '#/components/schemas/AssociationActivity' project: $ref: '#/components/schemas/LegalEntityProject' financialSituation: $ref: '#/components/schemas/LegalEntityFinancialSituation' required: - name - registrationDate - address description: Legal entity details (see nested bodyParams below) Location: type: object properties: sameAddressAsCompanyRegistration: type: boolean address: $ref: '#/components/schemas/OnboardingAddress' required: - sameAddressAsCompanyRegistration SoleTraderLegalRepresentative: type: object properties: firstName: type: string description: First name of the legal representative example: Johns lastName: type: string description: Last name of the legal representative example: Aimar otherName: type: string birthDate: type: string description: Date of birth (ISO 8601 format) example: '1985-04-12' birthCity: type: string birthCountry: type: string description: Country of birth (ISO 2-letter code) example: IT birthProvince: type: string enum: - AG - AL - AN - AO - AP - AQ - AR - AT - AV - BA - BG - BI - BL - BN - BO - BR - BS - BT - BZ - CA - CB - CE - CH - CI - CL - CN - CO - CR - CS - CT - CZ - EE - EN - FC - FE - FG - FI - FM - FO - FR - FU - GE - GO - GR - IM - IS - KR - LC - LE - LI - LO - LT - LU - MB - MC - ME - MI - MN - MO - MS - MT - MZ - NA - 'NO' - NU - OG - OR - OT - PA - PC - PD - PE - PG - PI - PL - PN - PO - PR - PT - PU - PV - PZ - RA - RC - RE - RG - RI - RM - RN - RO - SA - SI - SO - SP - SR - SS - SU - SV - TA - TE - TN - TO - TP - TR - TS - TV - UD - VA - VB - VC - VE - VI - VR - VS - VT - VV nationalities: type: array items: type: string description: List of nationality codes (ISO 2-letter) example: '["IT"]' email: type: string description: Email address of the representative example: claire.marchesi@example.com phoneNumber: type: string description: Phone number of the representative example: '+336149568' taxCode: type: string address: $ref: '#/components/schemas/OnboardingAddress' politicalExposure: $ref: '#/components/schemas/PoliticalExposure' financialSituation: $ref: '#/components/schemas/FinancialSituation' required: - firstName - lastName - birthDate - birthCountry - nationalities - email - address description: Legal representative details (see nested bodyParams below) CompanyActivity: type: object properties: NACEcode: type: string enum: - '1.11' - '1.12' - '1.13' - '1.14' - '1.15' - '1.16' - '1.19' - '1.21' - '1.22' - '1.23' - '1.24' - '1.25' - '1.26' - '1.27' - '1.28' - '1.29' - '1.3' - '1.41' - '1.42' - '1.43' - '1.44' - '1.45' - '1.46' - '1.47' - '1.49' - '1.5' - '1.61' - '1.62' - '1.63' - '1.64' - '1.7' - '2.1' - '2.2' - '2.3' - '2.4' - '3.11' - '3.12' - '3.21' - '3.22' - '5.1' - '5.2' - '6.1' - '6.2' - '7.1' - '7.21' - '7.29' - '8.11' - '8.12' - '8.91' - '8.92' - '8.93' - '8.99' - '9.1' - '9.9' - '10.11' - '10.12' - '10.13' - '10.2' - '10.31' - '10.32' - '10.39' - '10.41' - '10.42' - '10.51' - '10.52' - '10.61' - '10.62' - '10.71' - '10.72' - '10.73' - '10.81' - '10.82' - '10.83' - '10.84' - '10.85' - '10.86' - '10.89' - '10.91' - '10.92' - '11.01' - '11.02' - '11.03' - '11.04' - '11.05' - '11.06' - '11.07' - '12' - '13.1' - '13.2' - '13.3' - '13.91' - '13.92' - '13.93' - '13.94' - '13.95' - '13.96' - '13.99' - '14.11' - '14.12' - '14.13' - '14.14' - '14.19' - '14.2' - '14.31' - '14.39' - '15.11' - '15.12' - '15.2' - '16.1' - '16.21' - '16.22' - '16.23' - '16.24' - '16.29' - '17.11' - '17.12' - '17.21' - '17.22' - '17.23' - '17.24' - '17.29' - '18.11' - '18.12' - '18.13' - '18.14' - '18.2' - '19.1' - '19.2' - '20.11' - '20.12' - '20.13' - '20.14' - '20.15' - '20.16' - '20.17' - '20.2' - '20.3' - '20.41' - '20.42' - '20.51' - '20.52' - '20.53' - '20.59' - '20.6' - '21.1' - '21.2' - '22.11' - '22.19' - '22.21' - '22.22' - '22.23' - '22.29' - '23.11' - '23.12' - '23.13' - '23.14' - '23.19' - '23.2' - '23.31' - '23.32' - '23.41' - '23.42' - '23.43' - '23.44' - '23.49' - '23.51' - '23.52' - '23.61' - '23.62' - '23.63' - '23.64' - '23.65' - '23.69' - '23.7' - '23.91' - '23.99' - '24.1' - '24.2' - '24.31' - '24.32' - '24.33' - '24.34' - '24.41' - '24.42' - '24.43' - '24.44' - '24.45' - '24.46' - '24.51' - '24.52' - '24.53' - '24.54' - '25.11' - '25.12' - '25.21' - '25.29' - '25.3' - '25.4' - '25.5' - '25.61' - '25.62' - '25.71' - '25.72' - '25.73' - '25.91' - '25.92' - '25.93' - '25.94' - '25.99' - '26.11' - '26.12' - '26.2' - '26.3' - '26.4' - '26.51' - '26.52' - '26.6' - '26.7' - '26.8' - '27.11' - '27.12' - '27.2' - '27.31' - '27.32' - '27.33' - '27.4' - '27.51' - '27.52' - '27.9' - '28.11' - '28.12' - '28.13' - '28.14' - '28.15' - '28.21' - '28.22' - '28.23' - '28.24' - '28.25' - '28.29' - '28.3' - '28.41' - '28.49' - '28.91' - '28.92' - '28.93' - '28.94' - '28.95' - '28.96' - '28.99' - '29.1' - '29.2' - '29.31' - '29.32' - '30.11' - '30.12' - '30.2' - '30.3' - '30.4' - '30.91' - '30.92' - '30.99' - '31.01' - '31.02' - '31.03' - '31.09' - '32.11' - '32.12' - '32.13' - '32.2' - '32.3' - '32.4' - '32.5' - '32.91' - '32.99' - '33.11' - '33.12' - '33.13' - '33.14' - '33.15' - '33.16' - '33.17' - '33.19' - '33.2' - '35.11' - '35.12' - '35.13' - '35.14' - '35.21' - '35.22' - '35.23' - '35.3' - '36' - '37' - '38.11' - '38.12' - '38.21' - '38.22' - '38.31' - '38.32' - '39' - '41.1' - '41.2' - '42.11' - '42.12' - '42.13' - '42.21' - '42.22' - '42.91' - '42.99' - '43.11' - '43.12' - '43.13' - '43.21' - '43.22' - '43.29' - '43.31' - '43.32' - '43.33' - '43.34' - '43.39' - '43.91' - '43.99' - '45.11' - '45.19' - '45.2' - '45.31' - '45.32' - '45.4' - '46.11' - '46.12' - '46.13' - '46.14' - '46.15' - '46.16' - '46.17' - '46.18' - '46.19' - '46.21' - '46.22' - '46.23' - '46.24' - '46.31' - '46.32' - '46.33' - '46.34' - '46.35' - '46.36' - '46.37' - '46.38' - '46.39' - '46.41' - '46.42' - '46.43' - '46.44' - '46.45' - '46.46' - '46.47' - '46.48' - '46.49' - '46.51' - '46.52' - '46.61' - '46.62' - '46.63' - '46.64' - '46.65' - '46.66' - '46.69' - '46.71' - '46.72' - '46.73' - '46.74' - '46.75' - '46.76' - '46.77' - '46.9' - '47.11' - '47.19' - '47.21' - '47.22' - '47.23' - '47.24' - '47.25' - '47.26' - '47.29' - '47.3' - '47.41' - '47.42' - '47.43' - '47.51' - '47.52' - '47.53' - '47.54' - '47.59' - '47.61' - '47.62' - '47.63' - '47.64' - '47.65' - '47.71' - '47.72' - '47.73' - '47.74' - '47.75' - '47.76' - '47.77' - '47.78' - '47.79' - '47.81' - '47.82' - '47.89' - '47.91' - '47.99' - '49.1' - '49.2' - '49.31' - '49.32' - '49.39' - '49.41' - '49.42' - '49.5' - '50.1' - '50.2' - '50.3' - '50.4' - '51.1' - '51.21' - '51.22' - '52.1' - '52.21' - '52.22' - '52.23' - '52.24' - '52.29' - '53.1' - '53.2' - '55.1' - '55.2' - '55.3' - '55.9' - '56.1' - '56.21' - '56.29' - '56.3' - '58.11' - '58.12' - '58.13' - '58.14' - '58.19' - '58.21' - '58.29' - '59.11' - '59.12' - '59.13' - '59.14' - '59.2' - '60.1' - '60.2' - '61.1' - '61.2' - '61.3' - '61.9' - '62.01' - '62.02' - '62.03' - '62.09' - '63.11' - '63.12' - '63.9' - '63.91' - '63.99' - '64' - '64.11' - '64.19' - '64.2' - '64.3' - '64.9' - '64.91' - '64.92' - '64.99' - '65.11' - '65.12' - '65.2' - '65.3' - '66.11' - '66.12' - '66.19' - '66.21' - '66.22' - '66.3' - '68.1' - '68.2' - '68.31' - '68.32' - '69.1' - '69.2' - '70.1' - '70.21' - '70.22' - '71.11' - '71.12' - '71.2' - '72.11' - '72.19' - '72.2' - '73.11' - '73.12' - '73.2' - '74.1' - '74.2' - '74.3' - '74.9' - '77.11' - '77.12' - '77.21' - '77.22' - '77.29' - '77.31' - '77.32' - '77.33' - '77.34' - '77.35' - '77.39' - '77.4' - '78.1' - '78.2' - '78.3' - '79.1' - '79.11' - '79.12' - '79.9' - '80' - '80.1' - '80.2' - '80.3' - '81' - '81.1' - '81.2' - '81.21' - '81.22' - '81.29' - '81.3' - '82.1' - '82.11' - '82.19' - '82.2' - '82.3' - '82.91' - '82.92' - '82.99' - '84.11' - '84.12' - '84.13' - '84.21' - '84.22' - '84.23' - '84.24' - '84.25' - '84.3' - '85.1' - '85.2' - '85.31' - '85.32' - '85.51' - '85.52' - '85.53' - '85.59' - '85.6' - '86.1' - '86.21' - '86.22' - '86.23' - '86.9' - '87.1' - '87.2' - '87.3' - '87.9' - '88.1' - '88.91' - '88.99' - '90.01' - '90.02' - '90.03' - '90.04' - '91.01' - '91.02' - '91.03' - '91.04' - '92' - '93.11' - '93.12' - '93.13' - '93.19' - '93.21' - '93.29' - '94.11' - '94.12' - '94.2' - '94.91' - '94.92' - '94.99' - '95.11' - '95.12' - '95.21' - '95.22' - '95.23' - '95.24' - '95.25' - '95.29' - '96.01' - '96.02' - '96.03' - '96.04' - '96.09' - '97' - '98.1' - '98.2' - '99' description: NACEcode example: 62.01Z externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/eed5e2fd-36cc-7973-d5d2-ca1e9dea8909/LegalEntity_NACECode.csv description: From this provided list. ATECOcode: type: string enum: - '011' - '012' - '013' - '014' - '015' - '016' - '017' - '021' - '022' - '023' - '024' - '031' - '032' - '051' - '052' - '061' - '062' - '071' - '072' - 081 - 089 - 091 - 099 - '101' - '102' - '103' - '104' - '105' - '106' - '107' - '108' - '109' - '110' - '120' - '131' - '132' - '133' - '139' - '141' - '142' - '143' - '151' - '152' - '161' - '162' - '171' - '172' - '181' - '182' - '191' - '192' - '201' - '202' - '203' - '204' - '205' - '206' - '211' - '212' - '221' - '222' - '231' - '232' - '233' - '234' - '235' - '236' - '237' - '239' - '241' - '242' - '243' - '244' - '245' - '251' - '252' - '253' - '254' - '255' - '256' - '257' - '259' - '261' - '262' - '263' - '264' - '265' - '266' - '267' - '268' - '271' - '272' - '273' - '274' - '275' - '279' - '281' - '282' - '283' - '284' - '289' - '291' - '292' - '293' - '301' - '302' - '303' - '304' - '309' - '310' - '321' - '322' - '323' - '324' - '325' - '329' - '331' - '332' - '351' - '352' - '353' - '360' - '370' - '381' - '382' - '383' - '390' - '411' - '412' - '421' - '422' - '429' - '431' - '432' - '433' - '439' - '451' - '452' - '453' - '454' - '461' - '462' - '463' - '464' - '465' - '466' - '467' - '469' - '471' - '472' - '473' - '474' - '475' - '476' - '477' - '478' - '479' - '491' - '492' - '493' - '494' - '495' - '501' - '502' - '503' - '504' - '511' - '512' - '521' - '522' - '531' - '532' - '551' - '552' - '553' - '559' - '561' - '562' - '563' - '581' - '582' - '591' - '592' - '601' - '602' - '611' - '612' - '613' - '619' - '620' - '631' - '639' - '641' - '642' - '643' - '649' - '651' - '652' - '653' - '661' - '662' - '663' - '681' - '682' - '683' - '691' - '692' - '701' - '702' - '711' - '712' - '721' - '722' - '731' - '732' - '741' - '742' - '743' - '749' - '750' - '771' - '772' - '773' - '774' - '781' - '782' - '783' - '791' - '799' - '801' - '802' - '803' - '811' - '812' - '813' - '821' - '822' - '823' - '829' - '841' - '842' - '843' - '851' - '852' - '853' - '854' - '855' - '856' - '861' - '862' - '869' - '871' - '872' - '873' - '879' - '881' - '889' - '900' - '910' - '920' - '931' - '932' - '941' - '942' - '949' - '951' - '952' - '960' - '970' - '981' - '982' - '990' description: ATECOcode example: 62.01.00 externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/6b926f08-3686-7265-371b-c89738cdfde7/LegalEntity_ATECOCode.csv description: From this provided list. description: type: string example: Delivering cutting-edge payment solutions fundsDestinationCountries: $ref: '#/components/schemas/FundsDestinationCountries' location: $ref: '#/components/schemas/Location' SAEcode: type: string enum: - '100' - '101' - '102' - '120' - '121' - '165' - '166' - '167' - '173' - '174' - '175' - '176' - '177' - '178' - '191' - '245' - '247' - '248' - '249' - '250' - '251' - '257' - '258' - '259' - '263' - '264' - '265' - '266' - '267' - '268' - '269' - '270' - '273' - '274' - '278' - '279' - '280' - '283' - '284' - '285' - '289' - '290' - '294' - '295' - '296' - '300' - '329' - '430' - '432' - '450' - '475' - '476' - '477' - '480' - '481' - '482' - '490' - '491' - '492' - '500' - '501' - '551' - '552' - '600' - '614' - '615' - '704' - '705' - '706' - '707' - '708' - '709' - '713' - '714' - '715' - '717' - '718' - '719' - '723' - '724' - '725' - '726' - '727' - '728' - '729' - '753' - '754' - '755' - '756' - '757' - '758' - '759' - '763' - '764' - '765' - '766' - '767' - '768' - '769' - '770' - '771' - '772' - '773' - '774' - '775' - '776' - '778' - '779' - '782' - '783' - '784' - '785' - '790' - '791' - '794' - '800' - '801' - '802' - '803' - '804' - '805' - '806' - '807' - '808' - '809' description: SAEcode example: '6201' externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/01cfc503-8f24-b146-a10a-6e4f40669b32/LegalEntity_SAECode.csv description: From this provided list. description: Activity and business scope details OnboardingProject: type: object properties: type: type: string enum: - WEDDING - FAREWELL - NEW_BORN - BIRTHDAY - CHARITY - OTHER - SALARY_ADVANCE description: type example: WEDDING beneficiary: $ref: '#/components/schemas/Beneficiary' website: type: string description: type: string weddingRelation: type: string enum: - BRIDE_GROOM - OTHER description: WeddingRelationType example: BRIDE_GROOM weddingPartnerFirstName: type: string description: Must be official person's name example: Hector weddingPartnerLastName: type: string description: Must be official person's name example: EMPEREUR salaryAdvanceReason: $ref: '#/components/schemas/SalaryAdvanceReason' CreateAssociationOnboardingRequest: type: object properties: accountId: type: string description: UUID of the previously created account example: ACC123456789 redirectUrl: type: string description: URL to which the user will be redirected after completing onboarding example: https://www.lemonway.com/ legalEntity: $ref: '#/components/schemas/AssociationLegalEntity' legalRepresentative: $ref: '#/components/schemas/AssociationLegalRepresentative' required: - accountId - legalEntity - legalRepresentative Activity: type: object properties: NACEcode: type: string enum: - '1.11' - '1.12' - '1.13' - '1.14' - '1.15' - '1.16' - '1.19' - '1.21' - '1.22' - '1.23' - '1.24' - '1.25' - '1.26' - '1.27' - '1.28' - '1.29' - '1.3' - '1.41' - '1.42' - '1.43' - '1.44' - '1.45' - '1.46' - '1.47' - '1.49' - '1.5' - '1.61' - '1.62' - '1.63' - '1.64' - '1.7' - '2.1' - '2.2' - '2.3' - '2.4' - '3.11' - '3.12' - '3.21' - '3.22' - '5.1' - '5.2' - '6.1' - '6.2' - '7.1' - '7.21' - '7.29' - '8.11' - '8.12' - '8.91' - '8.92' - '8.93' - '8.99' - '9.1' - '9.9' - '10.11' - '10.12' - '10.13' - '10.2' - '10.31' - '10.32' - '10.39' - '10.41' - '10.42' - '10.51' - '10.52' - '10.61' - '10.62' - '10.71' - '10.72' - '10.73' - '10.81' - '10.82' - '10.83' - '10.84' - '10.85' - '10.86' - '10.89' - '10.91' - '10.92' - '11.01' - '11.02' - '11.03' - '11.04' - '11.05' - '11.06' - '11.07' - '12' - '13.1' - '13.2' - '13.3' - '13.91' - '13.92' - '13.93' - '13.94' - '13.95' - '13.96' - '13.99' - '14.11' - '14.12' - '14.13' - '14.14' - '14.19' - '14.2' - '14.31' - '14.39' - '15.11' - '15.12' - '15.2' - '16.1' - '16.21' - '16.22' - '16.23' - '16.24' - '16.29' - '17.11' - '17.12' - '17.21' - '17.22' - '17.23' - '17.24' - '17.29' - '18.11' - '18.12' - '18.13' - '18.14' - '18.2' - '19.1' - '19.2' - '20.11' - '20.12' - '20.13' - '20.14' - '20.15' - '20.16' - '20.17' - '20.2' - '20.3' - '20.41' - '20.42' - '20.51' - '20.52' - '20.53' - '20.59' - '20.6' - '21.1' - '21.2' - '22.11' - '22.19' - '22.21' - '22.22' - '22.23' - '22.29' - '23.11' - '23.12' - '23.13' - '23.14' - '23.19' - '23.2' - '23.31' - '23.32' - '23.41' - '23.42' - '23.43' - '23.44' - '23.49' - '23.51' - '23.52' - '23.61' - '23.62' - '23.63' - '23.64' - '23.65' - '23.69' - '23.7' - '23.91' - '23.99' - '24.1' - '24.2' - '24.31' - '24.32' - '24.33' - '24.34' - '24.41' - '24.42' - '24.43' - '24.44' - '24.45' - '24.46' - '24.51' - '24.52' - '24.53' - '24.54' - '25.11' - '25.12' - '25.21' - '25.29' - '25.3' - '25.4' - '25.5' - '25.61' - '25.62' - '25.71' - '25.72' - '25.73' - '25.91' - '25.92' - '25.93' - '25.94' - '25.99' - '26.11' - '26.12' - '26.2' - '26.3' - '26.4' - '26.51' - '26.52' - '26.6' - '26.7' - '26.8' - '27.11' - '27.12' - '27.2' - '27.31' - '27.32' - '27.33' - '27.4' - '27.51' - '27.52' - '27.9' - '28.11' - '28.12' - '28.13' - '28.14' - '28.15' - '28.21' - '28.22' - '28.23' - '28.24' - '28.25' - '28.29' - '28.3' - '28.41' - '28.49' - '28.91' - '28.92' - '28.93' - '28.94' - '28.95' - '28.96' - '28.99' - '29.1' - '29.2' - '29.31' - '29.32' - '30.11' - '30.12' - '30.2' - '30.3' - '30.4' - '30.91' - '30.92' - '30.99' - '31.01' - '31.02' - '31.03' - '31.09' - '32.11' - '32.12' - '32.13' - '32.2' - '32.3' - '32.4' - '32.5' - '32.91' - '32.99' - '33.11' - '33.12' - '33.13' - '33.14' - '33.15' - '33.16' - '33.17' - '33.19' - '33.2' - '35.11' - '35.12' - '35.13' - '35.14' - '35.21' - '35.22' - '35.23' - '35.3' - '36' - '37' - '38.11' - '38.12' - '38.21' - '38.22' - '38.31' - '38.32' - '39' - '41.1' - '41.2' - '42.11' - '42.12' - '42.13' - '42.21' - '42.22' - '42.91' - '42.99' - '43.11' - '43.12' - '43.13' - '43.21' - '43.22' - '43.29' - '43.31' - '43.32' - '43.33' - '43.34' - '43.39' - '43.91' - '43.99' - '45.11' - '45.19' - '45.2' - '45.31' - '45.32' - '45.4' - '46.11' - '46.12' - '46.13' - '46.14' - '46.15' - '46.16' - '46.17' - '46.18' - '46.19' - '46.21' - '46.22' - '46.23' - '46.24' - '46.31' - '46.32' - '46.33' - '46.34' - '46.35' - '46.36' - '46.37' - '46.38' - '46.39' - '46.41' - '46.42' - '46.43' - '46.44' - '46.45' - '46.46' - '46.47' - '46.48' - '46.49' - '46.51' - '46.52' - '46.61' - '46.62' - '46.63' - '46.64' - '46.65' - '46.66' - '46.69' - '46.71' - '46.72' - '46.73' - '46.74' - '46.75' - '46.76' - '46.77' - '46.9' - '47.11' - '47.19' - '47.21' - '47.22' - '47.23' - '47.24' - '47.25' - '47.26' - '47.29' - '47.3' - '47.41' - '47.42' - '47.43' - '47.51' - '47.52' - '47.53' - '47.54' - '47.59' - '47.61' - '47.62' - '47.63' - '47.64' - '47.65' - '47.71' - '47.72' - '47.73' - '47.74' - '47.75' - '47.76' - '47.77' - '47.78' - '47.79' - '47.81' - '47.82' - '47.89' - '47.91' - '47.99' - '49.1' - '49.2' - '49.31' - '49.32' - '49.39' - '49.41' - '49.42' - '49.5' - '50.1' - '50.2' - '50.3' - '50.4' - '51.1' - '51.21' - '51.22' - '52.1' - '52.21' - '52.22' - '52.23' - '52.24' - '52.29' - '53.1' - '53.2' - '55.1' - '55.2' - '55.3' - '55.9' - '56.1' - '56.21' - '56.29' - '56.3' - '58.11' - '58.12' - '58.13' - '58.14' - '58.19' - '58.21' - '58.29' - '59.11' - '59.12' - '59.13' - '59.14' - '59.2' - '60.1' - '60.2' - '61.1' - '61.2' - '61.3' - '61.9' - '62.01' - '62.02' - '62.03' - '62.09' - '63.11' - '63.12' - '63.9' - '63.91' - '63.99' - '64' - '64.11' - '64.19' - '64.2' - '64.3' - '64.9' - '64.91' - '64.92' - '64.99' - '65.11' - '65.12' - '65.2' - '65.3' - '66.11' - '66.12' - '66.19' - '66.21' - '66.22' - '66.3' - '68.1' - '68.2' - '68.31' - '68.32' - '69.1' - '69.2' - '70.1' - '70.21' - '70.22' - '71.11' - '71.12' - '71.2' - '72.11' - '72.19' - '72.2' - '73.11' - '73.12' - '73.2' - '74.1' - '74.2' - '74.3' - '74.9' - '77.11' - '77.12' - '77.21' - '77.22' - '77.29' - '77.31' - '77.32' - '77.33' - '77.34' - '77.35' - '77.39' - '77.4' - '78.1' - '78.2' - '78.3' - '79.1' - '79.11' - '79.12' - '79.9' - '80' - '80.1' - '80.2' - '80.3' - '81' - '81.1' - '81.2' - '81.21' - '81.22' - '81.29' - '81.3' - '82.1' - '82.11' - '82.19' - '82.2' - '82.3' - '82.91' - '82.92' - '82.99' - '84.11' - '84.12' - '84.13' - '84.21' - '84.22' - '84.23' - '84.24' - '84.25' - '84.3' - '85.1' - '85.2' - '85.31' - '85.32' - '85.51' - '85.52' - '85.53' - '85.59' - '85.6' - '86.1' - '86.21' - '86.22' - '86.23' - '86.9' - '87.1' - '87.2' - '87.3' - '87.9' - '88.1' - '88.91' - '88.99' - '90.01' - '90.02' - '90.03' - '90.04' - '91.01' - '91.02' - '91.03' - '91.04' - '92' - '93.11' - '93.12' - '93.13' - '93.19' - '93.21' - '93.29' - '94.11' - '94.12' - '94.2' - '94.91' - '94.92' - '94.99' - '95.11' - '95.12' - '95.21' - '95.22' - '95.23' - '95.24' - '95.25' - '95.29' - '96.01' - '96.02' - '96.03' - '96.04' - '96.09' - '97' - '98.1' - '98.2' - '99' description: NACEcode example: 62.01Z externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/eed5e2fd-36cc-7973-d5d2-ca1e9dea8909/LegalEntity_NACECode.csv description: From this provided list. ATECOcode: type: string enum: - '011' - '012' - '013' - '014' - '015' - '016' - '017' - '021' - '022' - '023' - '024' - '031' - '032' - '051' - '052' - '061' - '062' - '071' - '072' - 081 - 089 - 091 - 099 - '101' - '102' - '103' - '104' - '105' - '106' - '107' - '108' - '109' - '110' - '120' - '131' - '132' - '133' - '139' - '141' - '142' - '143' - '151' - '152' - '161' - '162' - '171' - '172' - '181' - '182' - '191' - '192' - '201' - '202' - '203' - '204' - '205' - '206' - '211' - '212' - '221' - '222' - '231' - '232' - '233' - '234' - '235' - '236' - '237' - '239' - '241' - '242' - '243' - '244' - '245' - '251' - '252' - '253' - '254' - '255' - '256' - '257' - '259' - '261' - '262' - '263' - '264' - '265' - '266' - '267' - '268' - '271' - '272' - '273' - '274' - '275' - '279' - '281' - '282' - '283' - '284' - '289' - '291' - '292' - '293' - '301' - '302' - '303' - '304' - '309' - '310' - '321' - '322' - '323' - '324' - '325' - '329' - '331' - '332' - '351' - '352' - '353' - '360' - '370' - '381' - '382' - '383' - '390' - '411' - '412' - '421' - '422' - '429' - '431' - '432' - '433' - '439' - '451' - '452' - '453' - '454' - '461' - '462' - '463' - '464' - '465' - '466' - '467' - '469' - '471' - '472' - '473' - '474' - '475' - '476' - '477' - '478' - '479' - '491' - '492' - '493' - '494' - '495' - '501' - '502' - '503' - '504' - '511' - '512' - '521' - '522' - '531' - '532' - '551' - '552' - '553' - '559' - '561' - '562' - '563' - '581' - '582' - '591' - '592' - '601' - '602' - '611' - '612' - '613' - '619' - '620' - '631' - '639' - '641' - '642' - '643' - '649' - '651' - '652' - '653' - '661' - '662' - '663' - '681' - '682' - '683' - '691' - '692' - '701' - '702' - '711' - '712' - '721' - '722' - '731' - '732' - '741' - '742' - '743' - '749' - '750' - '771' - '772' - '773' - '774' - '781' - '782' - '783' - '791' - '799' - '801' - '802' - '803' - '811' - '812' - '813' - '821' - '822' - '823' - '829' - '841' - '842' - '843' - '851' - '852' - '853' - '854' - '855' - '856' - '861' - '862' - '869' - '871' - '872' - '873' - '879' - '881' - '889' - '900' - '910' - '920' - '931' - '932' - '941' - '942' - '949' - '951' - '952' - '960' - '970' - '981' - '982' - '990' description: ATECOcode example: 62.01.00 externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/6b926f08-3686-7265-371b-c89738cdfde7/LegalEntity_ATECOCode.csv description: From this provided list. description: type: string example: Delivering cutting-edge payment solutions fundsDestinationCountries: $ref: '#/components/schemas/FundsDestinationCountries' location: $ref: '#/components/schemas/Location' description: Activity and business scope details CompanyLegalRepresentative: type: object properties: firstName: type: string description: First name of the legal representative example: Johns lastName: type: string description: Last name of the legal representative example: Aimar otherName: type: string birthDate: type: string description: Date of birth (ISO 8601 format) example: '1985-04-12' birthCity: type: string birthCountry: type: string description: Country of birth (ISO 2-letter code) example: IT birthProvince: type: string enum: - AG - AL - AN - AO - AP - AQ - AR - AT - AV - BA - BG - BI - BL - BN - BO - BR - BS - BT - BZ - CA - CB - CE - CH - CI - CL - CN - CO - CR - CS - CT - CZ - EE - EN - FC - FE - FG - FI - FM - FO - FR - FU - GE - GO - GR - IM - IS - KR - LC - LE - LI - LO - LT - LU - MB - MC - ME - MI - MN - MO - MS - MT - MZ - NA - 'NO' - NU - OG - OR - OT - PA - PC - PD - PE - PG - PI - PL - PN - PO - PR - PT - PU - PV - PZ - RA - RC - RE - RG - RI - RM - RN - RO - SA - SI - SO - SP - SR - SS - SU - SV - TA - TE - TN - TO - TP - TR - TS - TV - UD - VA - VB - VC - VE - VI - VR - VS - VT - VV nationalities: type: array items: type: string description: List of nationality codes (ISO 2-letter) example: '["IT"]' email: type: string description: Email address of the representative example: claire.marchesi@example.com phoneNumber: type: string description: Phone number of the representative example: '+336149568' taxCode: type: string address: $ref: '#/components/schemas/OnboardingAddress' politicalExposure: $ref: '#/components/schemas/PoliticalExposure' required: - firstName - lastName - birthDate - birthCountry - nationalities - email - address description: Legal representative details (see nested bodyParams below) SalaryAdvanceReason: type: object properties: type: type: string other: type: string Shareholding: type: object properties: hasShareholders: type: boolean shareholders: type: array items: $ref: '#/components/schemas/Shareholder' required: - hasShareholders description: Shareholding structure details LegalCapacity: type: object properties: type: type: string enum: - MINOR_EMANCIPATED - MINOR_NOT_EMANCIPATED - LEGAL_AGE_AND_CAPACITY - PROTECTED_ADULT description: 'Legal capacity options: LEGAL_AGE_AND_CAPACITY, PROTECTED_ADULT, MINOR_EMANCIPATED, MINOR_NOT_EMANCIPATED' example: Protected adult protectionType: type: string enum: - SAFEGUARDING_OF_JUSTICE - CURATORSHIP - GUARDIANSHIP - OTHER example: Family Guardianship externalDocs: url: https://mcusercontent.com/8f160bc4ef7dd164ce6ab6e87/files/3703d8d3-61b8-eed5-06f3-772c7acfb4bb/complete_enum_lists.xlsx description: Enum of protection types otherProtectionType: type: string description: Must specify other protection type required: - type CompanyLegalEntity: type: object properties: name: type: string description: Full legal name of the entity example: Globex Corporation brandName: type: string description: Trading name or brand name example: Alice brand registrationNumber: type: string description: Official company registration number example: 50JoRegistrationDOUBLON registrationDate: format: date-time type: string description: Date of company registration (ISO 8601) example: '2014-09-25' vatNumber: type: string description: VAT registration number example: X9F7G8H2K1 website: type: string description: Company website URL example: alice.biz noWebsiteReason: type: string legalForm: type: string enum: - SOLE_TRADER - SELF_EMPLOYED - LEGAL_ENTITY_UNDER_FOREIGN_LAW_REGISTERED_WITH_THE_RCS - ANSTALT - LEGAL_ENTITY_UNDER_FOREIGN_LAW_NOT_REGISTERED_WITH_THE_RCS - CONDOMINIUM - INDIVISION_CO_OWNERSHIP - DE_FACTO_COMPANY - PARTNERSHIP - TRUSTS - OTHER_PRIVATE_LAW_GROUPING_NOT_ENDOWED_WITH_LEGAL_PERSONALITY - SPECIAL_COMMERCIAL_COOPERATIVE_COMPANY - GENERAL_PARTNERSHIP - LIMITED_PARTNERSHIP - LIMITED_LIABILITY_COMPANY - PROFESSIONAL_LIMITED_LIABILITY_COMPANY - PUBLIC_LIMITED_COMPANY_WITH_BOARD_OF_DIRECTORS - PUBLIC_LIMITED_COMPANY_WITH_MANAGEMENT_BOARD - SIMPLIFIED_JOINT_STOCK_COMPANY - FINANCIAL_PARTICIPATION_COMPANY_OF_LIBERAL_PROFESSIONS - PROFESSIONAL_COMPANY_WITH_SIMPLIFIED_JOINT_STOCK_STRUCTURE - EUROPEAN_COMPANY - SAVINGS_AND_PROVIDENT_FUND - COLLECTIVE_INVESTMENT_SCHEME_IN_SECURITIES_WITHOUT_LEGAL_PERSONALITY - MUTUAL_INSURANCE_COMPANY - ECONOMIC_INTEREST_GROUP - AGRICULTURAL_COOPERATIVE - FOUNDATION_STICHTING - COLLECTIVE_INVESTMENT_SCHEME - AGRICULTURAL_COLLECTIVE_INTEREST_COMPANY - REAL_ESTATE_COMPANY - REAL_ESTATE_CIVIL_COMPANY - REAL_ESTATE_CONSTRUCTION_AND_SALE_CIVIL_COMPANY - ALLOCATION_CIVIL_COMPANY - PROGRESSIVE_PROPERTY_ACCESS_REAL_ESTATE_CIVIL_COMPANY - COOPERATIVE_CIVIL_CONSTRUCTION_COMPANY - COOPERATIVE_CIVIL_CONSUMPTION_COMPANY - COOPERATIVE_CIVIL_MARITIME_INTEREST_COMPANY - COOPERATIVE_CIVIL_COMPANY_AMONG_DOCTORS - OTHER_COOPERATIVE_CIVIL_COMPANY - PROFESSIONAL_CIVIL_COMPANY - PUBLIC_INSTITUTION_OR_INDUSTRIAL_AND_COMMERCIAL_ENTITY - STATE_ADMINISTRATION - TERRITORIAL_AUTHORITY - ADMINISTRATIVE_PUBLIC_INSTITUTION - PUBLIC_OFFICE_FOR_LOW_COST_HOUSING - LOCAL_CULTURAL_PUBLIC_INSTITUTION - ORGANIZATION_MANAGING_COMPULSORY_MEMBERSHIP_SOCIAL_PROTECTION_SYSTEM - MUTUAL_ORGANIZATION - WORKS_COUNCIL - EMPLOYEE_UNION - EMPLOYERS_UNION - PROFESSIONAL_ORDER_OR_EQUIVALENT description: Legal form of the entity (e.g., SAS, SARL) example: SAS taxCode: type: string address: $ref: '#/components/schemas/OnboardingAddress' activity: $ref: '#/components/schemas/CompanyActivity' project: $ref: '#/components/schemas/LegalEntityProject' financialSituation: $ref: '#/components/schemas/CompanyFinancialSituation' shareholding: $ref: '#/components/schemas/Shareholding' debtorsInformation: $ref: '#/components/schemas/DebtorsInformation' required: - name - registrationNumber - registrationDate - address description: Legal entity details (see nested bodyParams below) OtherFundsDestinationCountries: type: object properties: countries: type: array items: type: string reason: type: string required: - countries - reason EntityFinancing: type: object properties: by: type: string enum: - DONATION - MEMBERSHIP_FEES - SUBVENTION - OTHER description: FinancingType other: type: string FinancialSupport: type: object properties: visaApplicantRole: type: string enum: - STUDENT - JOB_SEEKER isPayer: type: boolean payerRelationship: $ref: '#/components/schemas/PayerRelationship' financialSituation: $ref: '#/components/schemas/PayerFinancialSituation' required: - visaApplicantRole - isPayer - payerRelationship - financialSituation Beneficiary: type: object properties: firstName: type: string lastName: type: string birthDate: format: date-time type: string Shareholder: type: object properties: name: type: string registrationNumber: type: string registrationCountry: type: string required: - name - registrationNumber - registrationCountry DebtorsInformation: type: object properties: performsProhibitedActivity: type: boolean locatedInHighriskCountry: type: boolean required: - performsProhibitedActivity - locatedInHighriskCountry PayerFinancialSituation: type: object properties: annualRevenue: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER description: "6 tiers format in Euro. \n\n•FIRST_TIER: 0 - 100K€\n\n•SECOND_TIER: 100K€ - 200K€\n\n•THIRD_TIER: 500K€ - 1.5M€\n\n•FOURTH_TIER: 1.5M€ - 5M€\n\n•FIFTH_TIER: 5M€ - 20M€ \n\n•SIXTH_TIER: 20M€ - 100M€" example: 0 - 10K € estimatedWealth: type: string enum: - FIRST_TIER - SECOND_TIER - THIRD_TIER - FOURTH_TIER - FIFTH_TIER - SIXTH_TIER - SEVENTH_TIER description: "7 tiers format in Euro \n\n•FIRST_TIER: 0 - 100K€\n\n•SECOND_TIER: 100K€ - 200K€\n\n•THIRD_TIER: 500K€ - 1.5M€\n\n•FOURTH_TIER: 1.5M€ - 5M€\n\n•FIFTH_TIER: 5M€ - 20M€\n\n•SIXTH_TIER: 20M€ - 100M€\n\n•SEVENTH_TIER: >100M€" example: 0 - 50K € originOfFunds: $ref: '#/components/schemas/OriginOfFunds' required: - annualRevenue - estimatedWealth - originOfFunds securitySchemes: bearer: scheme: bearer bearerFormat: JWT type: http x-provenance: method: searched source: https://documentation.lemonway.com/reference harvested: '2026-10-14' tool: harvest-readme-openapi.py note: Assembled verbatim from the OpenAPI definition ReadMe embeds in each operation page of the provider's developer portal; paths and components merged by API title, nothing authored. assembled_from: - https://documentation.lemonway.com/reference/accountscontroller_createindividual.md - https://documentation.lemonway.com/reference/accountscontroller_createindividualprofile.md - https://documentation.lemonway.com/reference/accountscontroller_createindividualwallet.md - https://documentation.lemonway.com/reference/accountscontroller_createlegalentity.md - https://documentation.lemonway.com/reference/accountscontroller_createlegalentityprofile.md - https://documentation.lemonway.com/reference/accountscontroller_createlegalentitywallet.md - https://documentation.lemonway.com/reference/accountscontroller_find.md - https://documentation.lemonway.com/reference/accountscontroller_get.md - https://documentation.lemonway.com/reference/accountscontroller_getfile.md - https://documentation.lemonway.com/reference/individualonboarding_uploaddocument.md - https://documentation.lemonway.com/reference/legalentityonboarding_uploaddocument.md - https://documentation.lemonway.com/reference/onboardings_createassociationonboarding.md - https://documentation.lemonway.com/reference/onboardings_createcompanyonboarding.md - https://documentation.lemonway.com/reference/onboardings_createonboarding.md - https://documentation.lemonway.com/reference/onboardings_createsoletraderonboarding.md - https://documentation.lemonway.com/reference/onboardingscontroller_createurl-2.md merge: pages: 16 deduped: 50 conflicts_kept_first: 0