{ "dropdownOptions":[ { "id":"US", "displayName":"US - United States", "imageName":"us.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.personalData.documentData.number (can be full 9 digits or last 4 digits)", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerState", "ownerCountryCode", "ownerStreet", "ownerCity", "ownerPostalCode", "ownerHouseNumberOrName", "ownerName", "", "branchCode", "countryCode", "currencyCode", "accountType", "accountNumber" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerState", "ownerCountryCode", "ownerStreet", "ownerCity", "ownerPostalCode", "ownerHouseNumberOrName", "ownerName", "", "branchCode", "countryCode", "currencyCode", "accountType", "accountNumber" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.documentData.number (can be full 9 digits or last 4 digits)", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] }, { "displayName":"For nonprofits", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerState", "ownerCountryCode", "ownerStreet", "ownerCity", "ownerPostalCode", "ownerHouseNumberOrName", "ownerName", "", "branchCode", "countryCode", "currencyCode", "accountType", "accountNumber" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 5)", "businessDetails.legalBusinessName", "", "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.", "fields":[ "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.documentData.number (can be full 9 digits or last 4 digits)", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"AT", "displayName":"AT - Austria", "imageName":"at.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"AU", "displayName":"AU - Australia", "imageName":"au.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "individualDetails.personalData.documentData.number", "individualDetails.personalData.documentData.type (See note 3)", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "branchCode", "countryCode", "currencyCode", "accountNumber (See note 2)" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "branchCode", "countryCode", "currencyCode", "accountNumber (See note 2)" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.documentData.type (See note 1)", "personalData.documentData.number", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"BE", "displayName":"BE - Belgium", "imageName":"be.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"BR", "displayName":"BR - Brazil", "imageName":"br.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.houseNumberOrName", "address.postalCode", "address.stateOrProvince", "address.street", "", "email", "fullPhoneNumber", "", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.personalData.documentData.number" ] }, { "displayName":"Bank account check", "fields":[ "bankName", "bankCode", "branchCode", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "bankName", "bankCode", "branchCode", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "address.country", "address.city", "address.houseNumberOrName", "address.postalCode", "address.stateOrProvince", "address.street", "", "businessDetails.legalBusinessName", "businessDetails.registrationNumber (See note 1)", "", "email", "fullPhoneNumber" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "name.firstName", "name.lastName", "", "personalData.dateOfBirth", "personalData.documentData.number" ] } ] } ] }, { "id":"CA", "displayName":"CA - Canada", "imageName":"ca.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.personalData.documentData.number", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "bankCode", "branchCode", "countryCode", "currencyCode", "accountNumber (See note 2)", "ownerCountryCode", "ownerState", "ownerPostalCode", "ownerStreet", "ownerCity" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "bankCode", "branchCode", "countryCode", "currencyCode", "accountNumber (See note 2)", "ownerCountryCode", "ownerState", "ownerPostalCode", "ownerStreet", "ownerCity" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "personalData.documentData.number", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] }, { "displayName":"For nonprofits", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "bankCode", "branchCode", "countryCode", "currencyCode", "accountNumber (See note 2)", "ownerCountryCode", "ownerState", "ownerPostalCode", "ownerStreet", "ownerCity" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 5)", "businessDetails.legalBusinessName", "", "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.", "fields":[ "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "personalData.documentData.number", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"CH", "displayName":"CH - Switzerland", "imageName":"ch.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"CZ", "displayName":"CZ - Czech Republic", "imageName":"cz.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"DE", "displayName":"DE - Germany", "imageName":"de.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban (See note 2)", "branchCode (See note 2)", "countryCode", "currencyCode", "accountNumber (See note 2)" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban (See note 2)", "branchCode (See note 2)", "countryCode", "currencyCode", "accountNumber (See note 2)" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] }, { "displayName":"For nonprofits", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban (See note 2)", "branchCode (See note 2)", "countryCode", "currencyCode", "accountNumber (See note 2)" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 6)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id": "EE", "displayName": "EE - Estonia", "imageName": "ee.png", "tabs": [ { "displayName": "For individuals", "sections": [ { "displayName": "Identity check", "fields": [ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName": "For businesses", "sections": [ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName": "Identity check", "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields": [ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"ES", "displayName":"ES - Spain", "imageName":"es.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.personalData.documentData.number (See note 4)", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "personalData.documentData.number (See note 4)", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] }, { "displayName":"For nonprofits", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 5)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "personalData.documentData.number (See note 4)", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"FI", "displayName":"FI - Finland", "imageName":"fi.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"FR", "displayName":"FR - France", "imageName":"fr.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] }, { "displayName":"For nonprofits", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 5)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"GB", "displayName":"GB - United Kingdom", "imageName":"gb.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerCity", "ownerPostalCode", "ownerHouseNumberOrName", "ownerName", "", "branchCode (See note 2)", "iban (See note 2)", "countryCode", "currencyCode", "accountNumber (See note 2)" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerCity", "ownerPostalCode", "ownerHouseNumberOrName", "ownerName", "", "branchCode (See note 2)", "iban (See note 2)", "countryCode", "currencyCode", "accountNumber (See note 2)" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] }, { "displayName":"For nonprofits", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerCity", "ownerPostalCode", "ownerHouseNumberOrName", "ownerName", "", "branchCode (See note 2)", "iban (See note 2)", "countryCode", "currencyCode", "accountNumber (See note 2)" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 6)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"GR", "displayName":"GR - Greece", "imageName":"gr.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.personalData.documentData.number", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"HR", "displayName":"HR - Croatia", "imageName":"hr.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"HU", "displayName":"HU - Hungary", "imageName":"hu.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"IE", "displayName":"IE - Ireland", "imageName":"ie.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"IT", "displayName":"IT - Italy", "imageName":"it.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.personalData.documentData.number", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "personalData.documentData.number", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] }, { "displayName":"For nonprofits", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 5)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.", "fields":[ "address.country", "address.stateOrProvince", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "personalData.documentData.number", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"LT", "displayName":"LT - Lithuania", "imageName":"lt.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"LU", "displayName":"LU - Luxembourg", "imageName":"lu.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id": "LV", "displayName": "LV - Latvia", "imageName": "lv.png", "tabs": [ { "displayName": "For individuals", "sections": [ { "displayName": "Identity check", "fields": [ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName": "For businesses", "sections": [ { "displayName":"Bank account check", "fields":[ "ownerName", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName": "Identity check", "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields": [ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"NL", "displayName":"NL - Netherlands", "imageName":"nl.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"PL", "displayName":"PL - Poland", "imageName":"pl.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id":"PT", "displayName":"PT - Portugal", "imageName":"pt.png", "tabs":[ { "displayName":"For individuals", "sections":[ { "displayName":"Identity check", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName":"For businesses", "sections":[ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName":"Company check", "fields":[ "email", "fullPhoneNumber", "", "businessDetails.registrationNumber (See note 1)", "businessDetails.legalBusinessName", "", "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName" ] }, { "displayName":"Identity check", "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields":[ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id": "SI", "displayName": "SI - Slovenia", "imageName": "si.png", "tabs": [ { "displayName": "For individuals", "sections": [ { "displayName": "Identity check", "fields": [ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName": "For businesses", "sections": [ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName": "Identity check", "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields": [ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] }, { "id": "SK", "displayName": "SK - Slovakia", "imageName": "sk.png", "tabs": [ { "displayName": "For individuals", "sections": [ { "displayName": "Identity check", "fields": [ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "individualDetails.personalData.dateOfBirth", "individualDetails.name.gender (can be \"UNKNOWN\")", "individualDetails.name.lastName", "individualDetails.name.firstName", "", "fullPhoneNumber", "email" ] }, { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] } ] }, { "displayName": "For businesses", "sections": [ { "displayName":"Bank account check", "fields":[ "ownerName", "", "iban", "countryCode", "currencyCode" ] }, { "displayName": "Identity check", "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.", "fields": [ "address.country", "address.city", "address.postalCode", "address.street", "address.houseNumberOrName", "", "personalData.dateOfBirth", "name.gender (can be \"UNKNOWN\")", "name.lastName", "name.firstName" ] } ] } ] } ] }