jlengrand/adyen-openapi
1
0
Fork 0
mirror of https://github.com/gcatanese/adyen-openapi.git synced 2026-03-10 08:01:24 +00:00
Code Issues Packages Projects Releases Wiki Activity
Files
76d45f7fd92f122f8eccb3cea1a7f7cac1ca8b5d
adyen-openapi/yaml/LegalEntityService-v2.yaml
Adyen Automation 76d45f7fd9 spec release
2022-12-12 16:21:21 +00:00

3201 lines
115 KiB
YAML
Raw Blame History

openapi: 3.1.0
servers:
- url: https://kyc-test.adyen.com/lem/v2
info:
version: '2'
x-publicVersion: true
title: Legal Entity Management API
description: "The Legal Entity Management API enables you to manage legal entities\
\ that contain information required for verification. \n## Authentication\nTo\
\ connect to the Legal Entity Management API, you must use the basic authentication\
\ credentials of your web service user. If you don't have one, contact the [Adyen\
\ Support Team](https://www.adyen.help/hc/en-us/requests/new). Use the web service\
\ user credentials to authenticate your request, for example:\n\n```\ncurl\n-U\
\ \"ws12345@Scope.BalancePlatform_YourBalancePlatform\":\"YourWsPassword\" \\\n\
-H \"Content-Type: application/json\" \\\n...\n```\nNote that when going live,\
\ you need to generate new web service user credentials to access the [live endpoints](https://docs.adyen.com/development-resources/live-endpoints).\n\
\n## Versioning\nThe Legal Entity Management API supports versioning of its endpoints\
\ through a version suffix in the endpoint URL. This suffix has the following\
\ format: \"vXX\", where XX is the version number.\n\nFor example:\n```\nhttps://kyc-test.adyen.com/lem/v2/legalEntities\n\
```\n## Going live\nWhen going live, your Adyen contact will provide your API\
\ credential for the live environment. You can then use the username and password\
\ to send requests to `https://kyc-live.adyen.com/lem/v2`.\n\n"
x-timestamp: '2022-12-12T16:23:28Z'
termsOfService: https://www.adyen.com/legal/terms-and-conditions
contact:
name: Adyen Developer Experience team
url: https://www.adyen.help/hc/en-us/community/topics
email: developer-experience@adyen.com
x-groups:
- Legal entities
- Transfer instruments
- Business lines
- Documents
- Hosted Onboarding
tags:
- name: Legal entities
- name: Hosted Onboarding
- name: Business lines
- name: Documents
- name: Transfer instruments
paths:
/businessLines:
post:
tags:
- Business lines
summary: Create a business line
description: "Creates a business line. \n\nThis resource contains information\
\ about your user's line of business, including their industry and their source\
\ of funds. Adyen uses this information to verify your users as required by\
\ payment industry regulations. Adyen informs you of the verification results\
\ through webhooks or API responses."
x-addedInVersion: '1'
operationId: post-businessLines
x-groupName: Business lines
x-sortIndex: 12
x-methodName: createBusinessLine
security:
- BasicAuth: []
- ApiKeyAuth: []
requestBody:
content:
application/json:
examples:
createBusinessLines-businessAccounts:
$ref: '#/components/examples/post-businessLines-createBusinessLines-businessAccounts'
schema:
$ref: '#/components/schemas/BusinessLineInfo'
responses:
'200':
content:
application/json:
examples:
createBusinessLines-businessAccounts:
$ref: '#/components/examples/post-businessLines-createBusinessLines-businessAccounts-200'
schema:
$ref: '#/components/schemas/BusinessLine'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/businessLines/{id}:
get:
tags:
- Business lines
summary: Get a business line
description: Returns the detail of a business line.
x-addedInVersion: '1'
operationId: get-businessLines-id
x-groupName: Business lines
x-sortIndex: 13
x-methodName: getBusinessLine
security:
- BasicAuth: []
- ApiKeyAuth: []
parameters:
- description: The unique identifier of the business line.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
examples:
success:
$ref: '#/components/examples/get-businessLines-id-success-200'
schema:
$ref: '#/components/schemas/BusinessLine'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
patch:
tags:
- Business lines
summary: Update a business line
description: Updates a business line.
x-addedInVersion: '2'
operationId: patch-businessLines-id
x-groupName: Business lines
x-sortIndex: 15
x-methodName: updateBusinessLine
security:
- BasicAuth: []
- ApiKeyAuth: []
requestBody:
content:
application/json:
examples:
updateBusinessLine:
$ref: '#/components/examples/patch-businessLines-id-updateBusinessLine'
schema:
$ref: '#/components/schemas/BusinessLineInfoUpdate'
parameters:
- description: The unique identifier of the business line.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
examples:
updateBusinessLine:
$ref: '#/components/examples/patch-businessLines-id-updateBusinessLine-200'
schema:
$ref: '#/components/schemas/BusinessLine'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/documents:
post:
tags:
- Documents
summary: Upload a document for verification checks
description: "Uploads a document for verification checks.\n\n Adyen uses the\
\ information from the [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities)\
\ to run automated verification checks. If these checks fail, you will be\
\ notified to provide additional documents.\n\n You should only upload documents\
\ when Adyen requests additional information for the legal entity. "
x-addedInVersion: '1'
operationId: post-documents
x-groupName: Documents
x-sortIndex: 4
x-methodName: uploadDocumentForVerificationChecks
security:
- BasicAuth: []
- ApiKeyAuth: []
requestBody:
content:
application/json:
examples:
uploadDocument:
$ref: '#/components/examples/post-documents-uploadDocument'
schema:
$ref: '#/components/schemas/Document'
responses:
'200':
content:
application/json:
examples:
uploadDocument:
$ref: '#/components/examples/post-documents-uploadDocument-200'
schema:
$ref: '#/components/schemas/Document'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/documents/{id}:
delete:
tags:
- Documents
summary: Delete a document
description: Deletes a document.
x-addedInVersion: '1'
operationId: delete-documents-id
x-groupName: Documents
x-sortIndex: 7
x-methodName: deleteDocument
security:
- BasicAuth: []
- ApiKeyAuth: []
parameters:
- description: The unique identifier of the document to be deleted.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
schema:
$ref: '#/components/schemas/VoidResponse'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
get:
tags:
- Documents
summary: Get a document
description: Returns a document.
x-addedInVersion: '1'
operationId: get-documents-id
x-groupName: Documents
x-sortIndex: 5
x-methodName: getDocument
security:
- BasicAuth: []
- ApiKeyAuth: []
parameters:
- description: The unique identifier of the document.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
examples:
success:
$ref: '#/components/examples/get-documents-id-success-200'
schema:
$ref: '#/components/schemas/Document'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
patch:
tags:
- Documents
summary: Update a document
description: Updates a document.
x-addedInVersion: '1'
operationId: patch-documents-id
x-groupName: Documents
x-sortIndex: 6
x-methodName: updateDocument
security:
- BasicAuth: []
- ApiKeyAuth: []
requestBody:
content:
application/json:
examples:
updateDocument:
$ref: '#/components/examples/patch-documents-id-updateDocument'
schema:
$ref: '#/components/schemas/Document'
parameters:
- description: The unique identifier of the document to be updated.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
examples:
uploadDocument:
$ref: '#/components/examples/patch-documents-id-uploadDocument-200'
schema:
$ref: '#/components/schemas/Document'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/legalEntities:
post:
tags:
- Legal entities
summary: Create a legal entity
description: "Creates a legal entity. \n\nThis resource contains information\
\ about the user that will be onboarded in your platform. Adyen uses this\
\ information to perform verification checks as required by payment industry\
\ regulations. Adyen informs you of the verification results through webhooks\
\ or API responses. \n\n"
x-addedInVersion: '1'
operationId: post-legalEntities
x-groupName: Legal entities
x-sortIndex: 1
x-methodName: createLegalEntity
security:
- BasicAuth: []
- ApiKeyAuth: []
requestBody:
content:
application/json:
examples:
createLegalEntityIndividualNL:
$ref: '#/components/examples/post-legalEntities-createLegalEntityIndividualNL'
createLegalEntityIndividualUS:
$ref: '#/components/examples/post-legalEntities-createLegalEntityIndividualUS'
createLegalEntityOrganizationNL:
$ref: '#/components/examples/post-legalEntities-createLegalEntityOrganizationNL'
createLegalEntityOrganizationUS:
$ref: '#/components/examples/post-legalEntities-createLegalEntityOrganizationUS'
createLegalEntitySolePropNL:
$ref: '#/components/examples/post-legalEntities-createLegalEntitySolePropNL'
createLegalEntitySolePropUS:
$ref: '#/components/examples/post-legalEntities-createLegalEntitySolePropUS'
schema:
$ref: '#/components/schemas/LegalEntityInfo'
responses:
'200':
content:
application/json:
examples:
createLegalEntityIndividualNL:
$ref: '#/components/examples/post-legalEntities-createLegalEntityIndividualNL-200'
createLegalEntityIndividualUS:
$ref: '#/components/examples/post-legalEntities-createLegalEntityIndividualUS-200'
createLegalEntityOrganizationNL:
$ref: '#/components/examples/post-legalEntities-createLegalEntityOrganizationNL-200'
createLegalEntityOrganizationUS:
$ref: '#/components/examples/post-legalEntities-createLegalEntityOrganizationUS-200'
createLegalEntitySolePropNL:
$ref: '#/components/examples/post-legalEntities-createLegalEntitySolePropNL-200'
createLegalEntitySolePropUS:
$ref: '#/components/examples/post-legalEntities-createLegalEntitySolePropUS-200'
schema:
$ref: '#/components/schemas/LegalEntity'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/legalEntities/{id}:
get:
tags:
- Legal entities
summary: Get a legal entity
description: Returns a legal entity.
x-addedInVersion: '1'
operationId: get-legalEntities-id
x-groupName: Legal entities
x-sortIndex: 2
x-methodName: getLegalEntity
security:
- BasicAuth: []
- ApiKeyAuth: []
parameters:
- description: The unique identifier of the legal entity.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
examples:
success:
$ref: '#/components/examples/get-legalEntities-id-success-200'
schema:
$ref: '#/components/schemas/LegalEntity'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
patch:
tags:
- Legal entities
summary: Update a legal entity
description: "Updates a legal entity.\n\n >To update the `entityAssociations`\
\ array, you need to replace the entire array. For example, if the array has\
\ 3 entries and you want to remove 1 entry, you need to PATCH the resource\
\ with the remaining 2 entries."
x-addedInVersion: '1'
operationId: patch-legalEntities-id
x-groupName: Legal entities
x-sortIndex: 3
x-methodName: updateLegalEntity
security:
- BasicAuth: []
- ApiKeyAuth: []
requestBody:
content:
application/json:
examples:
updateLegalEntityOrganization:
$ref: '#/components/examples/patch-legalEntities-id-updateLegalEntityOrganization'
schema:
$ref: '#/components/schemas/LegalEntityInfo'
parameters:
- description: The unique identifier of the legal entity.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
examples:
updateLegalEntityOrganization:
$ref: '#/components/examples/patch-legalEntities-id-updateLegalEntityOrganization-200'
schema:
$ref: '#/components/schemas/LegalEntity'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/legalEntities/{id}/businessLines:
get:
tags:
- Legal entities
summary: Get all business lines under a legal entity
description: Returns the business lines owned by a legal entity.
x-addedInVersion: '1'
operationId: get-legalEntities-id-businessLines
x-groupName: Legal entities
x-sortIndex: 4
x-methodName: getAllBusinessLinesUnderLegalEntity
security:
- BasicAuth: []
- ApiKeyAuth: []
parameters:
- description: The unique identifier of the legal entity.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
examples:
success:
$ref: '#/components/examples/get-legalEntities-id-businessLines-success-200'
schema:
$ref: '#/components/schemas/BusinessLines'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/legalEntities/{id}/onboardingLinks:
post:
tags:
- Hosted Onboarding
summary: Get a link to an Adyen-hosted onboarding page
description: Returns a link to an Adyen-hosted onboarding page where you need
to redirect your user.
x-addedInVersion: '1'
operationId: post-legalEntities-id-onboardingLinks
x-groupName: Hosted Onboarding
x-sortIndex: 1
x-methodName: getLinkToAdyenhostedOnboardingPage
security:
- BasicAuth: []
- ApiKeyAuth: []
requestBody:
content:
application/json:
examples:
createOnboardingLink:
$ref: '#/components/examples/post-legalEntities-id-onboardingLinks-createOnboardingLink'
schema:
$ref: '#/components/schemas/OnboardingLinkInfo'
parameters:
- description: The unique identifier of the legal entity
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
examples:
createOnboardingLink:
$ref: '#/components/examples/post-legalEntities-id-onboardingLinks-createOnboardingLink-200'
schema:
$ref: '#/components/schemas/OnboardingLink'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/themes:
get:
tags:
- Hosted Onboarding
summary: Get a list of hosted onboarding page themes
description: Returns a list of hosted onboarding page themes.
x-addedInVersion: '1'
operationId: get-themes
x-groupName: Hosted Onboarding
x-sortIndex: 2
x-methodName: listHostedOnboardingPageThemes
security:
- BasicAuth: []
- ApiKeyAuth: []
responses:
'200':
content:
application/json:
examples:
success:
$ref: '#/components/examples/get-themes-success-200'
schema:
$ref: '#/components/schemas/OnboardingThemes'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/themes/{id}:
get:
tags:
- Hosted Onboarding
summary: Get an onboarding link theme
description: Returns the details of the theme identified in the path.
x-addedInVersion: '1'
operationId: get-themes-id
x-groupName: Hosted Onboarding
x-sortIndex: 4
x-methodName: getOnboardingLinkTheme
security:
- BasicAuth: []
- ApiKeyAuth: []
parameters:
- description: The unique identifier of the theme
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
examples:
success:
$ref: '#/components/examples/get-themes-id-success-200'
schema:
$ref: '#/components/schemas/OnboardingTheme'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/transferInstruments:
post:
tags:
- Transfer instruments
summary: Create a transfer instrument
description: "Creates a transfer instrument. \n\nA transfer instrument is a\
\ bank account or other payment details that a legal entity owns. Adyen performs\
\ verification checks on the transfer instrument as required by payment industry\
\ regulations. We inform you of the verification results through webhooks\
\ or API responses.\n\nWhen the transfer instrument passes the verification\
\ checks, you can start sending funds from the balance platform to the transfer\
\ instrument (such as payouts)."
x-addedInVersion: '1'
operationId: post-transferInstruments
x-groupName: Transfer instruments
x-sortIndex: 8
x-methodName: createTransferInstrument
security:
- BasicAuth: []
- ApiKeyAuth: []
requestBody:
content:
application/json:
examples:
createTransferInstrumentEUR:
$ref: '#/components/examples/post-transferInstruments-createTransferInstrumentEUR'
createTransferInstrumentUSD:
$ref: '#/components/examples/post-transferInstruments-createTransferInstrumentUSD'
schema:
$ref: '#/components/schemas/TransferInstrumentInfo'
responses:
'200':
content:
application/json:
examples:
createTransferInstrumentEUR:
$ref: '#/components/examples/post-transferInstruments-createTransferInstrumentEUR-200'
createTransferInstrumentUSD:
$ref: '#/components/examples/post-transferInstruments-createTransferInstrumentUSD-200'
schema:
$ref: '#/components/schemas/TransferInstrument'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
/transferInstruments/{id}:
delete:
tags:
- Transfer instruments
summary: Delete a transfer instrument
description: Deletes a transfer instrument.
x-addedInVersion: '1'
operationId: delete-transferInstruments-id
x-groupName: Transfer instruments
x-sortIndex: 11
x-methodName: deleteTransferInstrument
security:
- BasicAuth: []
- ApiKeyAuth: []
parameters:
- description: The unique identifier of the transfer instrument to be deleted.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
schema:
$ref: '#/components/schemas/VoidResponse'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
get:
tags:
- Transfer instruments
summary: Get a transfer instrument
description: Returns the details of a transfer instrument.
x-addedInVersion: '1'
operationId: get-transferInstruments-id
x-groupName: Transfer instruments
x-sortIndex: 9
x-methodName: getTransferInstrument
security:
- BasicAuth: []
- ApiKeyAuth: []
parameters:
- description: The unique identifier of the transfer instrument.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
examples:
success:
$ref: '#/components/examples/get-transferInstruments-id-success-200'
schema:
$ref: '#/components/schemas/TransferInstrument'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
patch:
tags:
- Transfer instruments
summary: Update a transfer instrument
description: Updates a transfer instrument.
x-addedInVersion: '1'
operationId: patch-transferInstruments-id
x-groupName: Transfer instruments
x-sortIndex: 10
x-methodName: updateTransferInstrument
security:
- BasicAuth: []
- ApiKeyAuth: []
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/TransferInstrumentInfo'
parameters:
- description: The unique identifier of the transfer instrument.
name: id
in: path
required: true
schema:
type: string
responses:
'200':
content:
application/json:
schema:
$ref: '#/components/schemas/TransferInstrument'
description: OK - the request has succeeded.
'400':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Bad Request - a problem reading or understanding the request.
'401':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unauthorized - authentication required.
'403':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Forbidden - insufficient permissions to process the request.
'422':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Unprocessable Entity - a request validation error.
'500':
content:
application/json:
schema:
$ref: '#/components/schemas/ServiceError'
description: Internal Server Error - the server could not process the request.
components:
schemas:
Address:
properties:
city:
description: 'The name of the city. Required if `stateOrProvince` is provided.
If you specify the city, you must also send `postalCode` and `street`.'
type: string
country:
description: The two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)
country code.
type: string
postalCode:
description: Postal code. Required if `stateOrProvince` and/or `city` is
provided.
type: string
stateOrProvince:
description: "The two-letter ISO 3166-2 state or province code. For example,\
\ **CA** in the US. \n\nIf you specify the state or province, you must\
\ also send `city`, `postalCode`, and `street`."
type: string
street:
description: The name of the street, and the house or building number. Required
if `stateOrProvince` and/or `city` is provided.
type: string
street2:
description: The apartment, unit, or suite number.
type: string
required:
- country
Amount:
properties:
currency:
description: The type of currency. Must be EUR (or EUR equivalent)
type: string
value:
description: Total value of amount. Must be >= 0
format: int64
type: integer
Attachment:
properties:
content:
description: The document in Base64-encoded string format.
format: byte
type: string
contentType:
deprecated: true
x-deprecatedInVersion: '1'
description: "The file format.\n\n Possible values: **application/pdf**,\
\ **image/jpg**, **image/jpeg**, **image/png**. "
type: string
filename:
deprecated: true
x-deprecatedInVersion: '1'
description: The name of the file including the file extension.
type: string
pageName:
x-addedInVersion: '2'
description: The name of the file including the file extension.
type: string
pageType:
description: 'Specifies which side of the ID card is uploaded.
* When `type` is **driversLicense** or **identityCard**, set this to **front**
or **back**.
* When omitted, we infer the page number based on the order of attachments.'
type: string
required:
- content
BankAccountInfo:
properties:
accountNumber:
description: "The bank account number (without separators).\n\n When this\
\ is provided, the `branchCode` is also required."
type: string
accountType:
deprecated: true
x-deprecatedInVersion: '2'
description: The type of bank account.
type: string
bankBicSwift:
description: The bank's BIC or SWIFT code.
type: string
bankCity:
description: The city where the bank is located.
type: string
bankCode:
description: The bank code of the banking institution with which the bank
account is registered.
type: string
bankName:
description: The name of the banking institution where the bank account
is held.
type: string
branchCode:
description: "The branch code of the branch under which the bank account\
\ is registered.\n\nRequired when you provide an `accountNumber`.\n\n\
\ In the following countries, this value corresponds to:\n\n\n* United\
\ States: routing number\n* United Kingdom: sort code\n* Germany: Bankleitzahl"
type: string
checkCode:
description: The check code of the bank account.
type: string
countryCode:
description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)
country code where the bank account is registered. For example, **NL**.
type: string
currencyCode:
description: The account's three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes).
For example, **EUR**.
type: string
iban:
description: The international bank account number as defined in the [ISO-13616](https://www.iso.org/standard/81090.html)
standard.
type: string
BirthData:
properties:
dateOfBirth:
description: The individual's date of birth, in YYYY-MM-DD format.
type: string
BusinessLine:
properties:
capability:
description: The capability for which you are creating the business line.
For example, **receivePayments**.
type: string
id:
description: The unique identifier of the business line.
readOnly: true
type: string
industryCode:
description: A code that represents the industry of the legal entity. For
example, **4431A** for computer software stores.
type: string
legalEntityId:
description: Unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id)
that owns the business line.
type: string
salesChannels:
description: 'A list of channels where goods or services are sold. You cannot
combine point of sale and ecommerce in one business line.
Possible values and combinations:
- For point of sale: **pos** and **posMoto**
- For ecommerce: **eCommerce** and **ecomMoto**
- For Pay by Link: **payByLink**
Required only in combination with the `capability` to **receivePayments**
or **receiveFromPlatformPayments**.'
items:
type: string
type: array
sourceOfFunds:
description: Contains information about the source of your user's funds.
Required only for the `capability` to **issueBankAccount**.
$ref: '#/components/schemas/SourceOfFunds'
webData:
description: List of website URLs where your user's goods or services are
sold. When this is required for a capability but your user does not have
an online presence, provide the reason in the `webDataExemption` object.
items:
$ref: '#/components/schemas/WebData'
type: array
webDataExemption:
description: The reason why the web data is not provided.
$ref: '#/components/schemas/WebDataExemption'
required:
- capability
- industryCode
- legalEntityId
- id
BusinessLineInfo:
properties:
capability:
description: The capability for which you are creating the business line.
For example, **receivePayments**.
type: string
industryCode:
description: A code that represents the industry of the legal entity. For
example, **4431A** for computer software stores.
type: string
legalEntityId:
description: Unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id)
that owns the business line.
type: string
salesChannels:
description: 'A list of channels where goods or services are sold. You cannot
combine point of sale and ecommerce in one business line.
Possible values and combinations:
- For point of sale: **pos** and **posMoto**
- For ecommerce: **eCommerce** and **ecomMoto**
- For Pay by Link: **payByLink**
Required only in combination with the `capability` to **receivePayments**
or **receiveFromPlatformPayments**.'
items:
type: string
type: array
sourceOfFunds:
description: Contains information about the source of your user's funds.
Required only for the `capability` to **issueBankAccount**.
$ref: '#/components/schemas/SourceOfFunds'
webData:
description: List of website URLs where your user's goods or services are
sold. When this is required for a capability but your user does not have
an online presence, provide the reason in the `webDataExemption` object.
items:
$ref: '#/components/schemas/WebData'
type: array
webDataExemption:
description: The reason why the web data is not provided.
$ref: '#/components/schemas/WebDataExemption'
required:
- capability
- industryCode
- legalEntityId
BusinessLineInfoUpdate:
properties:
capability:
description: The capability for which you are creating the business line.
For example, **receivePayments**.
type: string
industryCode:
description: A code that represents the industry of your legal entity. For
example, **4431A** for computer software stores.
type: string
legalEntityId:
description: Unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id)
that owns the business line.
type: string
salesChannels:
description: 'A list of channels where goods or services are sold. You cannot
combine point of sale and ecommerce in one business line.
Possible values and combinations:
- For point of sale: **pos** and **posMoto**
- For ecommerce: **eCommerce** and **ecomMoto**
- For Pay by Link: **payByLink**
Required only in combination with the `capability` to **receivePayments**
or **receiveFromPlatformPayments**.'
items:
type: string
type: array
sourceOfFunds:
description: Contains information about the source of your user's funds.
Required only for the `capability` to **issueBankAccount**.
$ref: '#/components/schemas/SourceOfFunds'
webData:
description: List of website URLs where your user's goods or services are
sold. When this is required for a capability but your user does not have
an online presence, provide the reason in the `webDataExemption` object.
items:
$ref: '#/components/schemas/WebData'
type: array
webDataExemption:
description: The reason why the web data is not provided.
$ref: '#/components/schemas/WebDataExemption'
BusinessLines:
properties:
businessLines:
description: List of business lines.
items:
$ref: '#/components/schemas/BusinessLine'
type: array
required:
- businessLines
CapabilityProblem:
properties:
entity:
$ref: '#/components/schemas/CapabilityProblemEntity'
verificationErrors:
items:
$ref: '#/components/schemas/VerificationError'
type: array
CapabilityProblemEntity:
properties:
id:
type: string
owner:
$ref: '#/components/schemas/CapabilityProblemEntity-recursive'
type:
enum:
- BankAccount
- Document
- LegalEntity
type: string
CapabilityProblemEntity-recursive:
properties:
id:
type: string
type:
enum:
- BankAccount
- Document
- LegalEntity
type: string
required: []
CapabilitySettings:
properties:
amountPerIndustry:
additionalProperties:
$ref: '#/components/schemas/Amount'
type: object
authorizedCardUsers:
type: boolean
fundingSource:
items:
enum:
- credit
- debit
- prepaid
type: string
type: array
interval:
enum:
- daily
- monthly
- weekly
type: string
maxAmount:
$ref: '#/components/schemas/Amount'
Document:
properties:
attachment:
deprecated: true
x-deprecatedInVersion: '1'
x-deprecatedMessage: Use the `attachments` array instead.
description: Object that contains the document.
$ref: '#/components/schemas/Attachment'
attachments:
description: Array that contains the document. The array supports multiple
attachments for uploading different sides or pages of a document.
items:
$ref: '#/components/schemas/Attachment'
type: array
creationDate:
description: The creation date of the document.
format: date-time
readOnly: true
type: string
description:
description: Your description for the document.
type: string
expiryDate:
deprecated: true
x-deprecatedInVersion: '1'
description: The expiry date of the document, in YYYY-MM-DD format.
type: string
fileName:
description: The filename of the document.
type: string
id:
description: The unique identifier of the document.
readOnly: true
type: string
issuerCountry:
deprecated: true
x-deprecatedInVersion: '1'
description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)
country code where the document was issued. For example, **US**.
type: string
issuerState:
deprecated: true
x-deprecatedInVersion: '1'
description: The state or province where the document was issued (AU only).
type: string
modificationDate:
description: The modification date of the document.
format: date-time
readOnly: true
type: string
number:
description: The number in the document.
type: string
owner:
description: Contains information about the resource that owns the document.
$ref: '#/components/schemas/OwnerEntity'
type:
description: "Type of document, used when providing an ID number or uploading\
\ a document. The possible values depend on the legal entity type.\n\n\
When providing ID numbers:\n* For **individual**, the `type` values can\
\ be **driversLicense**, **identityCard**, **nationalIdNumber**, or **passport**.\n\
\nWhen uploading documents:\n* For **organization**, the `type` values\
\ can be **proofOfAddress**, **registrationDocument**, **vatDocument**,\
\ **proofOfOrganizationTaxInfo**, **proofOfOwnership**, or **proofOfIndustry**.\
\ \n\n* For **individual**, the `type` values can be **identityCard**,\
\ **driversLicense**, **passport**, **proofOfNationalIdNumber**, **proofOfResidency**,\
\ **proofOfIndustry**, or **proofOfIndividualTaxId**.\n\n* For **soleProprietorship**,\
\ the `type` values can be **constitutionalDocument**, **proofOfAddress**,\
\ or **proofOfIndustry**.\n\n* Use **bankStatement** to upload documents\
\ for a [transfer instrument](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/transferInstruments__resParam_id)."
enum:
- bankStatement
- driversLicense
- identityCard
- nationalIdNumber
- passport
- proofOfAddress
- proofOfNationalIdNumber
- proofOfResidency
- registrationDocument
- vatDocument
- proofOfOrganizationTaxInfo
- proofOfIndustry
- constitutionalDocument
type: string
required:
- type
- description
- owner
- attachments
- id
DocumentReference:
properties:
active:
description: Identifies whether the document is active and used for checks.
type: boolean
fileName:
description: Document name.
type: string
id:
description: The unique identifier of the resource.
type: string
EntityReference:
properties:
id:
description: The unique identifier of the resource.
type: string
IdentificationData:
properties:
cardNumber:
description: The card number of the document that was issued (AU only).
type: string
expiryDate:
deprecated: true
x-deprecatedInVersion: '1'
description: The expiry date of the document, in YYYY-MM-DD format.
type: string
issuerCountry:
deprecated: true
x-deprecatedInVersion: '1'
description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)
country code where the document was issued. For example, **US**.
type: string
issuerState:
description: The state or province where the document was issued (AU only).
type: string
nationalIdExempt:
description: Applies only to individuals in the US. Set to **true** if the
individual does not have an SSN. To verify their identity, Adyen will
require them to upload an ID document.
type: boolean
number:
description: The number in the document.
type: string
type:
description: "Type of document, used when providing an ID number or uploading\
\ a document. The possible values depend on the legal entity type.\n\n\
When providing ID numbers:\n* For **individual**, the `type` values can\
\ be **driversLicense**, **identityCard**, **nationalIdNumber**, or **passport**.\n\
\nWhen uploading documents:\n* For **organization**, the `type` values\
\ can be **proofOfAddress**, **registrationDocument**, **vatDocument**,\
\ **proofOfOrganizationTaxInfo**, **proofOfOwnership**, or **proofOfIndustry**.\
\ \n\n* For **individual**, the `type` values can be **identityCard**,\
\ **driversLicense**, **passport**, **proofOfNationalIdNumber**, **proofOfResidency**,\
\ **proofOfIndustry**, or **proofOfIndividualTaxId**.\n\n* For **soleProprietorship**,\
\ the `type` values can be **constitutionalDocument**, **proofOfAddress**,\
\ or **proofOfIndustry**.\n\n* Use **bankStatement** to upload documents\
\ for a [transfer instrument](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/transferInstruments__resParam_id)."
enum:
- bankStatement
- driversLicense
- identityCard
- nationalIdNumber
- passport
- proofOfAddress
- proofOfNationalIdNumber
- proofOfResidency
- registrationDocument
- vatDocument
- proofOfOrganizationTaxInfo
- proofOfIndustry
- constitutionalDocument
type: string
required:
- type
Individual:
properties:
birthData:
description: The individual's birth information.
$ref: '#/components/schemas/BirthData'
email:
description: The email address of the legal entity.
type: string
identificationData:
description: Information about the individual's identification document.
$ref: '#/components/schemas/IdentificationData'
name:
description: The individual's name.
$ref: '#/components/schemas/Name'
nationality:
description: The individual's nationality.
type: string
phone:
description: The phone number of the legal entity.
$ref: '#/components/schemas/PhoneNumber'
residentialAddress:
description: The residential address of the individual.
$ref: '#/components/schemas/Address'
taxInformation:
x-addedInVersion: '2'
description: The tax information of the individual.
items:
$ref: '#/components/schemas/TaxInformation'
type: array
webData:
deprecated: true
x-deprecatedInVersion: '1'
description: The website and app URL of the legal entity.
$ref: '#/components/schemas/WebData'
required:
- name
- residentialAddress
LegalEntity:
properties:
capabilities:
additionalProperties:
$ref: '#/components/schemas/LegalEntityCapability'
description: Overview of capabilities for this legal entity
type: object
documentDetails:
x-addedInVersion: '2'
description: List of documents uploaded for the legal entity.
items:
$ref: '#/components/schemas/DocumentReference'
type: array
documents:
deprecated: true
x-deprecatedInVersion: '1'
x-deprecatedMessage: Use the `documentDetails` array instead.
description: List of documents uploaded for the legal entity.
items:
$ref: '#/components/schemas/EntityReference'
type: array
entityAssociations:
description: 'List of legal entities associated with the current legal entity.
For example, ultimate beneficial owners associated with an organization
through ownership or control, or as signatories.'
items:
$ref: '#/components/schemas/LegalEntityAssociation'
type: array
id:
description: The unique identifier of the legal entity.
readOnly: true
type: string
individual:
description: Information about the individual. Required if `type` is **individual**.
$ref: '#/components/schemas/Individual'
organization:
description: Information about the organization. Required if `type` is **organization**.
$ref: '#/components/schemas/Organization'
reference:
description: Your reference for the legal entity, maximum 150 characters.
maxLength: 150
type: string
soleProprietorship:
x-addedInVersion: '2'
description: Information about the sole proprietorship. Required if `type`
is **soleProprietorship**.
$ref: '#/components/schemas/SoleProprietorship'
transferInstruments:
description: List of transfer instruments owned by the legal entity.
items:
$ref: '#/components/schemas/TransferInstrumentReference'
type: array
type:
description: "The type of legal entity.\n\n Possible values: **individual**,\
\ **organization**, or **soleProprietorship**."
enum:
- individual
- organization
- soleProprietorship
- trust
- unincorporatedPartnership
type: string
required:
- type
- id
LegalEntityAssociation:
properties:
associatorId:
description: The unique identifier of another legal entity with which the
`legalEntityId` is associated. When the `legalEntityId` is associated
to legal entities other than the current one, the response returns all
the associations.
readOnly: true
type: string
entityType:
description: "The legal entity type of associated legal entity. \n\nFor\
\ example, **organization**, **soleProprietorship** or **individual**. "
readOnly: true
type: string
jobTitle:
description: The individual's job title if the `type` is **uboThroughControl**
or **signatory**.
type: string
legalEntityId:
description: The unique identifier of the associated [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id).
type: string
name:
description: 'The name of the associated [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id).
- For **individual**, `name.firstName` and `name.lastName`.
- For **organization**, `legalName`.
- For **soleProprietorship**, `name`.'
readOnly: true
type: string
type:
description: "Defines the relationship of the legal entity to the current\
\ legal entity. \n\nFor example, **uboThroughOwnership**, **uboThroughControl**,\
\ or **signatory**. "
enum:
- pciSignatory
- signatory
- uboThroughControl
- uboThroughOwnership
type: string
required:
- legalEntityId
- type
LegalEntityCapability:
properties:
allowed:
description: 'Indicates whether the capability is allowed. Adyen sets this
to **true** if the verification is successful '
readOnly: true
type: boolean
allowedLevel:
description: 'The capability level that is allowed for the legal entity.
Possible values: **notApplicable**, **low**, **medium**, **high**.'
enum:
- high
- low
- medium
- notApplicable
readOnly: true
type: string
allowedSettings:
description: The settings that were allowed for the Legal Entity.
readOnly: true
$ref: '#/components/schemas/CapabilitySettings'
problems:
description: Contains verification errors and the actions that you can take
to resolve them.
items:
$ref: '#/components/schemas/CapabilityProblem'
readOnly: true
type: array
requested:
description: 'Indicates whether the capability is requested. To check whether
the Legal Entity is permitted to use the capability, '
readOnly: true
type: boolean
requestedLevel:
description: 'The requested level of the capability. Some capabilities,
such as those used in [card issuing](https://docs.adyen.com/issuing/add-capabilities#capability-levels),
have different levels. Levels increase the capability, but also require
additional checks and increased monitoring.
Possible values: **notApplicable**, **low**, **medium**, **high**.'
enum:
- high
- low
- medium
- notApplicable
readOnly: true
type: string
requestedSettings:
description: The settings that are requested for the Legal Entity.
readOnly: true
$ref: '#/components/schemas/CapabilitySettings'
transferInstruments:
description: Capability status for transfer instruments associated with
legal entity
items:
$ref: '#/components/schemas/SupportingEntityCapability'
readOnly: true
type: array
verificationStatus:
description: 'The status of the verification checks for the capability.
Possible values:
* **pending**: Adyen is running the verification.
* **invalid**: The verification failed. Check if the `errors` array contains
more information.
* **valid**: The verification has been successfully completed.
* **rejected**: Adyen has verified the information, but found reasons
to not allow the capability.
'
readOnly: true
type: string
LegalEntityInfo:
properties:
capabilities:
additionalProperties:
$ref: '#/components/schemas/LegalEntityCapability'
description: Overview of capabilities for this legal entity
type: object
entityAssociations:
description: 'List of legal entities associated with the current legal entity.
For example, ultimate beneficial owners associated with an organization
through ownership or control, or as signatories.'
items:
$ref: '#/components/schemas/LegalEntityAssociation'
type: array
individual:
description: Information about the individual. Required if `type` is **individual**.
$ref: '#/components/schemas/Individual'
organization:
description: Information about the organization. Required if `type` is **organization**.
$ref: '#/components/schemas/Organization'
reference:
description: Your reference for the legal entity, maximum 150 characters.
maxLength: 150
type: string
soleProprietorship:
x-addedInVersion: '2'
description: Information about the sole proprietorship. Required if `type`
is **soleProprietorship**.
$ref: '#/components/schemas/SoleProprietorship'
type:
description: "The type of legal entity.\n\n Possible values: **individual**,\
\ **organization**, or **soleProprietorship**."
enum:
- individual
- organization
- soleProprietorship
- trust
- unincorporatedPartnership
type: string
required:
- type
Name:
properties:
firstName:
description: The individual's first name.
type: string
infix:
description: The infix in the individual's name, if any.
type: string
lastName:
description: The individual's last name.
type: string
required:
- firstName
- lastName
OnboardingLink:
properties:
url:
description: 'The URL of the hosted onboarding page where you need to redirect
your user. This URL expires after 4 minutes and can only be used once.
If the link expires, you need to create a new link.'
type: string
OnboardingLinkInfo:
properties:
locale:
description: "The language that will be used for the page, specified by\
\ a combination of two letter [ISO 639-1](https://en.wikipedia.org/wiki/List_of_ISO_639-1_codes)\
\ language and [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)\
\ country codes. See [possible values](https://docs.adyen.com/marketplaces-and-platforms/onboarding/hosted#supported-languages).\
\ \n\nIf not specified in the request or if the language is not supported,\
\ the page uses the browser language. If the browser language is not supported,\
\ the page uses **en-US** by default."
type: string
redirectUrl:
description: The URL where the user is redirected after they complete hosted
onboarding.
type: string
themeId:
description: The unique identifier of the hosted onboarding theme.
type: string
OnboardingTheme:
properties:
createdAt:
description: The creation date of the theme.
format: date-time
type: string
description:
description: The description of the theme.
type: string
id:
description: The unique identifier of the theme.
type: string
properties:
additionalProperties:
type: string
description: The properties of the theme.
type: object
updatedAt:
description: The date when the theme was last updated.
format: date-time
type: string
required:
- properties
- id
- createdAt
OnboardingThemes:
properties:
next:
description: The next page. Only present if there is a next page.
type: string
previous:
description: The previous page. Only present if there is a previous page.
type: string
themes:
description: List of onboarding themes.
items:
$ref: '#/components/schemas/OnboardingTheme'
type: array
required:
- themes
Organization:
properties:
description:
description: Your description for the organization.
type: string
doingBusinessAs:
description: The organization's trading name, if different from the registered
legal name.
type: string
email:
description: The email address of the legal entity.
type: string
legalName:
description: The organization's legal name.
type: string
phone:
description: The phone number of the legal entity.
$ref: '#/components/schemas/PhoneNumber'
principalPlaceOfBusiness:
description: The address where the organization operates from. Provide this
if the principal place of business is different from the `registeredAddress`.
$ref: '#/components/schemas/Address'
registeredAddress:
description: The address of the organization registered at their registrar
(such as the Chamber of Commerce).
$ref: '#/components/schemas/Address'
registrationNumber:
description: The organization's registration number.
type: string
stockData:
description: Information about the organization's publicly traded stock.
Provide this object only if `type` is **listedPublicCompany**.
$ref: '#/components/schemas/StockData'
taxInformation:
x-addedInVersion: '2'
description: The tax information of the organization.
items:
$ref: '#/components/schemas/TaxInformation'
type: array
taxReportingClassification:
x-addedInVersion: '2'
description: The tax reporting classification (FATCA/CRS self-certification)
of the organization.
$ref: '#/components/schemas/TaxReportingClassification'
type:
description: "Type of organization. \n\nPossible values: **associationIncorporated**,\
\ **governmentalOrganization**, **listedPublicCompany**, **nonProfit**,\
\ **partnershipIncorporated**, **privateCompany**."
enum:
- associationIncorporated
- governmentalOrganization
- listedPublicCompany
- nonProfit
- partnershipIncorporated
- privateCompany
type: string
vatAbsenceReason:
x-addedInVersion: '2'
description: 'The reason the organization has not provided a VAT number.
Possible values: **industryExemption**, **belowTaxThreshold**.'
enum:
- industryExemption
- belowTaxThreshold
type: string
vatNumber:
x-addedInVersion: '2'
description: The organization's VAT number.
type: string
webData:
deprecated: true
x-deprecatedInVersion: '1'
description: The website and app URL of the legal entity.
$ref: '#/components/schemas/WebData'
required:
- legalName
- registeredAddress
OwnerEntity:
properties:
id:
description: Unique identifier of the resource that owns the document. For
`type` **legalEntity**, this value is the unique identifier of the [legal
entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id).
For `type` **bankAccount**, this value is the unique identifier of the
[transfer instrument](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/transferInstruments__resParam_id).
type: string
type:
description: 'Type of resource that owns the document.
Possible values: **legalEntity**, **bankAccount**.'
type: string
required:
- id
- type
PhoneNumber:
properties:
number:
description: The full phone number, including the country code. For example,
**+3112345678**.
type: string
type:
description: "The type of phone number.\n Possible values: **mobile**, **landline**,\
\ **sip**, **fax.** "
type: string
required:
- number
RemediatingAction:
properties:
code:
type: string
message:
type: string
ServiceError:
properties:
errorCode:
description: The error code mapped to the error message.
type: string
errorType:
description: The category of the error.
type: string
message:
description: A short explanation of the issue.
type: string
pspReference:
description: The PSP reference of the payment.
type: string
status:
description: The HTTP response status.
format: int32
type: integer
SoleProprietorship:
properties:
countryOfGoverningLaw:
description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)
country code of the governing country.
type: string
doingBusinessAs:
description: The registered name, if different from the `name`.
type: string
name:
description: The legal name.
type: string
principalPlaceOfBusiness:
description: The business address. Required if the principal place of business
is different from the `registeredAddress`.
$ref: '#/components/schemas/Address'
registeredAddress:
description: The address registered at the registrar, such as the Chamber
of Commerce.
$ref: '#/components/schemas/Address'
registrationNumber:
description: The registration number.
type: string
vatAbsenceReason:
description: 'The reason for not providing a VAT number.
Possible values: **industryExemption**, **belowTaxThreshold**.'
enum:
- industryExemption
- belowTaxThreshold
type: string
vatNumber:
description: The VAT number.
type: string
required:
- name
- countryOfGoverningLaw
- registeredAddress
SourceOfFunds:
properties:
acquiringBusinessLineId:
description: The unique identifier of the business line that will be the
source of funds.This must be a business line for a **receivePayments**
or **receiveFromPlatformPayments** capability.
type: string
adyenProcessedFunds:
description: Indicates whether the funds are coming from transactions processed
by Adyen. If **false**, a `description` is required.
type: boolean
description:
description: Text describing the source of funds. For example, for `type`
**business**, provide a description of the business. Required when `adyenProcessedFunds`
is **false**.
type: string
type:
description: 'The type of the source of funds. Possible value: **business**.'
enum:
- business
type: string
StockData:
properties:
marketIdentifier:
description: The four-digit [Market Identifier Code](https://en.wikipedia.org/wiki/Market_Identifier_Code)
of the stock market where the organization's stocks are traded.
type: string
stockNumber:
description: The 12-digit International Securities Identification Number
(ISIN) of the company, without dashes (-).
type: string
tickerSymbol:
description: The stock ticker symbol.
type: string
SupportingEntityCapability:
properties:
allowed:
description: 'Indicates whether the supporting entity capability is allowed.
If a supporting entity is allowed but its parent legal entity is not,
it means there are other supporting entities that failed validation.
**The allowed supporting entity can still be used**'
readOnly: true
type: boolean
id:
description: 'Supporting entity reference '
readOnly: true
type: string
problems:
description: Contains verification errors and the actions that you can take
to resolve them.
items:
$ref: '#/components/schemas/CapabilityProblem'
readOnly: true
type: array
requested:
description: 'Indicates whether the supporting entity capability is requested. '
readOnly: true
type: boolean
verificationStatus:
description: 'The status of the verification checks for the supporting entity
capability.
Possible values:
* **pending**: Adyen is running the verification.
* **invalid**: The verification failed. Check if the `errors` array contains
more information.
* **valid**: The verification has been successfully completed.
* **rejected**: Adyen has verified the information, but found reasons
to not allow the capability.
'
readOnly: true
type: string
TaxInformation:
properties:
country:
description: The two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)
country code.
maxLength: 2
minLength: 2
type: string
number:
description: The tax ID number (TIN) of the organization or individual.
type: string
type:
description: The TIN type depending on the country where it was issued.
Provide only for countries that have multiple tax IDs, such as Sweden,
the UK, or the US. For example, provide **SSN**, **EIN**, or **ITIN**
for the US.
type: string
TaxReportingClassification:
properties:
businessType:
description: 'The organization''s business type.
Possible values: **other**, **listedPublicCompany**, **subsidiaryOfListedPublicCompany**,
**governmentalOrganization**, **internationalOrganization**, **financialInstitution**.'
enum:
- other
- listedPublicCompany
- subsidiaryOfListedPublicCompany
- governmentalOrganization
- internationalOrganization
- financialInstitution.
type: string
financialInstitutionNumber:
description: The Global Intermediary Identification Number (GIIN) required
for FATCA.
type: string
mainSourceOfIncome:
description: 'The organization''s main source of income.
Possible values: **businessOperation**, **realEstateSales**, **investmentInterestOrRoyalty**,
**propertyRental**, **other**.'
enum:
- businessOperation
- realEstateSales
- investmentInterestOrRoyalty
- propertyRental
- other
type: string
type:
description: 'The tax reporting classification type.
Possible values: **nonFinancialNonReportable**, **financialNonReportable**,
**nonFinancialActive**, **nonFinancialPassive**.'
enum:
- nonFinancialNonReportable
- financialNonReportable
- nonFinancialActive
- nonFinancialPassive
type: string
TransferInstrument:
properties:
bankAccount:
description: Contains information about the legal entity's bank account.
Required when `type` is **bankAccount**.
$ref: '#/components/schemas/BankAccountInfo'
documentDetails:
x-addedInVersion: '2'
description: List of documents uploaded for the transfer instrument.
items:
$ref: '#/components/schemas/DocumentReference'
type: array
id:
description: The unique identifier of the transfer instrument.
readOnly: true
type: string
legalEntityId:
description: The unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id)
that owns the transfer instrument.
type: string
type:
description: 'The type of transfer instrument.
Possible values: **bankAccount**.'
enum:
- bankAccount
- recurringDetail
type: string
required:
- legalEntityId
- type
- id
TransferInstrumentInfo:
properties:
bankAccount:
description: Contains information about the legal entity's bank account.
Required when `type` is **bankAccount**.
$ref: '#/components/schemas/BankAccountInfo'
legalEntityId:
description: The unique identifier of the [legal entity](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/legalEntities__resParam_id)
that owns the transfer instrument.
type: string
type:
description: 'The type of transfer instrument.
Possible values: **bankAccount**.'
enum:
- bankAccount
- recurringDetail
type: string
required:
- legalEntityId
- type
TransferInstrumentReference:
properties:
accountIdentifier:
description: Account identifier
type: string
id:
description: The unique identifier of the resource.
type: string
VerificationError:
properties:
capabilities:
items:
enum:
- acceptExternalFunding
- acceptPspFunding
- acceptTransactionInRestrictedCountries
- acceptTransactionInRestrictedCountriesCommercial
- acceptTransactionInRestrictedCountriesConsumer
- acceptTransactionInRestrictedIndustries
- acceptTransactionInRestrictedIndustriesCommercial
- acceptTransactionInRestrictedIndustriesConsumer
- acquiring
- atmWithdrawal
- atmWithdrawalCommercial
- atmWithdrawalConsumer
- atmWithdrawalInRestrictedCountries
- atmWithdrawalInRestrictedCountriesCommercial
- atmWithdrawalInRestrictedCountriesConsumer
- authorisedPaymentInstrumentUser
- getGrantOffers
- issueBankAccount
- issueCard
- issueCardCommercial
- issueCardConsumer
- localAcceptance
- payout
- payoutToTransferInstrument
- processing
- receiveFromBalanceAccount
- receiveFromPlatformPayments
- receiveFromThirdParty
- receiveFromTransferInstrument
- receiveGrants
- receivePayments
- sendToBalanceAccount
- sendToThirdParty
- sendToTransferInstrument
- thirdPartyFunding
- useCard
- useCardCommercial
- useCardConsumer
- useCardInRestrictedCountries
- useCardInRestrictedCountriesCommercial
- useCardInRestrictedCountriesConsumer
- useCardInRestrictedIndustries
- useCardInRestrictedIndustriesCommercial
- useCardInRestrictedIndustriesConsumer
- withdrawFromAtm
- withdrawFromAtmCommercial
- withdrawFromAtmConsumer
- withdrawFromAtmInRestrictedCountries
- withdrawFromAtmInRestrictedCountriesCommercial
- withdrawFromAtmInRestrictedCountriesConsumer
type: string
type: array
code:
type: string
entity:
$ref: '#/components/schemas/CapabilityProblemEntity'
message:
type: string
remediatingActions:
items:
$ref: '#/components/schemas/RemediatingAction'
type: array
subErrors:
items:
$ref: '#/components/schemas/VerificationError-recursive'
type: array
type:
enum:
- dataMissing
- invalidInput
- pendingStatus
type: string
VerificationError-recursive:
properties:
capabilities:
items:
enum:
- acceptExternalFunding
- acceptPspFunding
- acceptTransactionInRestrictedCountries
- acceptTransactionInRestrictedCountriesCommercial
- acceptTransactionInRestrictedCountriesConsumer
- acceptTransactionInRestrictedIndustries
- acceptTransactionInRestrictedIndustriesCommercial
- acceptTransactionInRestrictedIndustriesConsumer
- acquiring
- atmWithdrawal
- atmWithdrawalCommercial
- atmWithdrawalConsumer
- atmWithdrawalInRestrictedCountries
- atmWithdrawalInRestrictedCountriesCommercial
- atmWithdrawalInRestrictedCountriesConsumer
- authorisedPaymentInstrumentUser
- getGrantOffers
- issueBankAccount
- issueCard
- issueCardCommercial
- issueCardConsumer
- localAcceptance
- payout
- payoutToTransferInstrument
- processing
- receiveFromBalanceAccount
- receiveFromPlatformPayments
- receiveFromThirdParty
- receiveFromTransferInstrument
- receiveGrants
- receivePayments
- sendToBalanceAccount
- sendToThirdParty
- sendToTransferInstrument
- thirdPartyFunding
- useCard
- useCardCommercial
- useCardConsumer
- useCardInRestrictedCountries
- useCardInRestrictedCountriesCommercial
- useCardInRestrictedCountriesConsumer
- useCardInRestrictedIndustries
- useCardInRestrictedIndustriesCommercial
- useCardInRestrictedIndustriesConsumer
- withdrawFromAtm
- withdrawFromAtmCommercial
- withdrawFromAtmConsumer
- withdrawFromAtmInRestrictedCountries
- withdrawFromAtmInRestrictedCountriesCommercial
- withdrawFromAtmInRestrictedCountriesConsumer
type: string
type: array
code:
type: string
message:
type: string
type:
enum:
- dataMissing
- invalidInput
- pendingStatus
type: string
entity:
$ref: '#/components/schemas/CapabilityProblemEntity'
remediatingActions:
items:
$ref: '#/components/schemas/RemediatingAction'
type: array
required: []
VoidResponse: {}
WebData:
properties:
webAddress:
description: The URL of the website.
type: string
webAddressId:
description: The unique identifier of the web address.
type: string
WebDataExemption:
properties:
reason:
description: 'The reason why the web data was not provided. Possible value:
**noOnlinePresence**.'
enum:
- noOnlinePresence
type: string
securitySchemes:
ApiKeyAuth:
in: header
name: X-API-Key
type: apiKey
BasicAuth:
scheme: basic
type: http
examples:
get-businessLines-id-success-200:
summary: Details of a business line
description: Example response when getting the business line details
value:
capability: issueBankAccount
industryCode: '4531'
legalEntityId: LE322JV223222F5GV2LKZ8DFZ
sourceOfFunds:
adyenProcessedFunds: false
description: Funds from my flower shop business
type: business
webData:
- webAddress: https://www.adyen.com
id: SE322KH223222F5GV2SQ924F6
get-documents-id-success-200:
summary: Details of a document
description: Example response when getting document details
value:
type: registrationDocument
attachments:
- content: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC...==
description: Registration doc for Example Company
fileName: Registration doc for Example Company
owner:
id: LE322KH223222D5GG4C9J83RN
type: legalEntity
id: SE322JV223222F5GV2N9L8GDK
get-legalEntities-id-businessLines-success-200:
summary: List of business lines for a legal entity
description: Example response when getting the list of business lines for a
legal entity
value:
businessLines:
- capability: issueBankAccount
industryCode: '55'
legalEntityId: LE322KH223222F5GVGMLF3WBL
sourceOfFunds:
adyenProcessedFunds: false
description: Funds from my flower shop business
type: business
webData:
- webAddress: https://www.adyen.com
id: SE322JV223222F5GVGMLNB83F
- capability: receivePayments
industryCode: 339E
legalEntityId: LE322KH223222F5GVGMLF3WBL
salesChannels:
- eCommerce
- ecomMoto
webData:
- webAddress: https://yoururl.com
id: SE322JV223222F5GVGPNRB9GJ
get-legalEntities-id-success-200:
summary: Details of a legal entity
description: Example response when getting the details of a legal entity
value:
capabilities:
sendToTransferInstrument:
allowed: false
requested: true
verificationStatus: pending
receivePayments:
allowed: false
requested: true
verificationStatus: pending
sendToBalanceAccount:
allowed: false
requested: true
verificationStatus: pending
receiveFromPlatformPayments:
allowed: false
requested: true
verificationStatus: pending
receiveFromBalanceAccount:
allowed: false
requested: true
verificationStatus: pending
individual:
email: s.hopper@example.com
birthData:
dateOfBirth: '1990-06-21'
name:
firstName: Simone
lastName: Hopper
residentialAddress:
city: Amsterdam
country: NL
postalCode: 1011DJ
street: Simon Carmiggeltstraat 6 - 50
street2: '274'
type: individual
id: LE322JV223222D5GG42KN6869
get-themes-id-success-200:
summary: Details of a page theme
description: Example response when getting the details of a page theme
value:
description: Light colors theme
properties:
privacyStatementPage: https://www.adyen.com/legal/terms-and-conditions
supportPage: https://www.adyen.com/contact
logo: ONBA422JV223222D5FWC4TK25S3DQW
pageTitle: Example onboarding light colors
backgroundColor: '#FFFFFF'
faqPage: https://docs.adyen.com/hosted-onboarding-faqs
backgroundImage: ONBA422JV223222D5G82M96F6P2VTV
pageLayout: withBackground
createdAt: '2022-06-22T00:00:00+02:00'
id: ONBT422KH223222D5G82M968PB46HR
updatedAt: '2022-08-25T00:00:00+02:00'
get-themes-success-200:
summary: List of hosted onboarding themes for your balance platform
description: Example response when getting the list of hosted onboarding themes
value:
themes:
- description: Dark colors theme
properties:
supportPage: https://www.adyen.com/contact
logo: ONBA422JV223222D5G8VG2T8JV39GV
pageTitle: Example onboarding dark colors
backgroundColor: '#000000'
faqPage: https://docs.adyen.com/hosted-onboarding-faqs
backgroundImage: ONBA422KH223222D5G8VG2TG9S5ZBH
pageLayout: withBackground
createdAt: '2022-01-20T00:00:00+01:00'
id: ONBT422JV223222D5FGJ77B9C52WNN
updatedAt: '2022-08-25T00:00:00+02:00'
- description: Light colors theme
properties:
privacyStatementPage: https://www.adyen.com/legal/terms-and-conditions
supportPage: https://www.adyen.com/contact
logo: ONBA422JV223222D5FWC4TK25S3DQW
pageTitle: Example onboarding light colors
backgroundColor: '#FFFFFF'
faqPage: https://docs.adyen.com/hosted-onboarding-faqs
backgroundImage: ONBA422JV223222D5G82M96F6P2VTV
pageLayout: withBackground
createdAt: '2022-06-22T00:00:00+02:00'
id: ONBT422KH223222D5G82M968PB46HR
updatedAt: '2022-08-25T00:00:00+02:00'
get-transferInstruments-id-success-200:
summary: Details of a transfer instrument
description: Example response when getting the details of a transfer instrument
value:
bankAccount:
countryCode: NL
currencyCode: EUR
iban: NL62ABNA0000000123
legalEntityId: LE322JV223222D5G2SPGL59KT
type: bankAccount
id: SE322JV223222F5GNXSR89TMW
patch-businessLines-id-updateBusinessLine:
summary: Update a business line
description: Example request for updating the industry code of a business line
value:
industryCode: '55'
webData:
- webAddress: https://www.example.com
patch-businessLines-id-updateBusinessLine-200:
summary: Business line updated
description: Example response for updating the industry code of a business line
value:
capability: issueBankAccount
industryCode: '55'
legalEntityId: LE322KH223222F5GVGMLF3WBL
sourceOfFunds:
adyenProcessedFunds: false
description: Funds from my flower shop business
type: business
webData:
- webAddress: https://www.example.com
id: SE322JV223222F5GVGMLNB83F
patch-documents-id-updateDocument:
summary: Update a document
description: Example request for updating a document
value:
type: proofOfIndustry
description: Proof of industry doc for Example Company
patch-documents-id-uploadDocument-200:
summary: Document updated
description: Example response when a document is updated
value:
type: proofOfIndustry
attachments:
- content: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC...==
description: Proof of industry for Example Company
fileName: Proof of industry for Example Company
owner:
id: LE322KH223222D5GG4C9J83RN
type: legalEntity
id: SE322JV223222F5GV2N9L8GDK
patch-legalEntities-id-updateLegalEntityOrganization:
summary: Add entity associations to an organization
description: Example request adding entity associations to a legal entity
value:
entityAssociations:
- jobTitle: CEO
legalEntityId: LE322KH223222F5GV2SL953Z3
type: uboThroughControl
patch-legalEntities-id-updateLegalEntityOrganization-200:
summary: Entity associations added
description: Example response for adding an entity association to an organization
value:
entityAssociations:
- associatorId: LE322KH223222F5GVGNMJ3XC5
entityType: individual
jobTitle: CEO
legalEntityId: LE322KH223222F5GV2SL953Z3
name: Simone Hopper
type: uboThroughControl
organization:
email: john.doe@adyen.com
phone:
countryCode: NL
number: '646467363'
type: mobile
description: FinTech
doingBusinessAs: Adyen BV
legalName: Adyen BV
registeredAddress:
city: AMS
country: NL
postalCode: 1234EE
stateOrProvince: AMS
street: My street
registrationNumber: ''
stockData:
marketIdentifier: ADYN
stockNumber: NL012345ABC4
tickerSymbol: ADYN.M
taxExempt: 'false'
type: listedPublicCompany
type: organization
id: LE322KH223222F5GVGNMJ3XC5
post-businessLines-createBusinessLines-businessAccounts:
summary: Create a business line for a business account
description: Example request for creating a business line for a business account
value:
capability: issueBankAccount
industryCode: '4531'
webData:
- webAddress: https://www.adyen.com
legalEntityId: LE322JV223222D5FZ9N74BSGM
sourceOfFunds:
type: business
adyenProcessedFunds: false
description: Funds from my flower shop business
post-businessLines-createBusinessLines-businessAccounts-200:
summary: Business line created
description: Example response for creating a business line for a business account
value:
capability: issueBankAccount
industryCode: '4531'
legalEntityId: LE322JV223222D5FZ9N74BSGM
sourceOfFunds:
adyenProcessedFunds: false
description: Funds from my flower shop business
type: business
webData:
- webAddress: https://www.adyen.com
id: SE322KT223222D5FJ7TJN2986
post-documents-uploadDocument:
summary: Upload a document
description: Example request for uploading a document
value:
type: registrationDocument
attachments:
- content: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC...==
description: Registration doc for Example Company
owner:
id: LE322KH223222D5GG4C9J83RN
type: legalEntity
post-documents-uploadDocument-200:
summary: Document uploaded
description: Example response when a document is uploaded
value:
type: registrationDocument
attachments:
- content: JVBERi0xLjQKJcOkw7zDtsOfCjIgMCBv+f/ub0j6JPRX+E3EmC...==
description: Registration doc for Example Company
fileName: Registration doc for Example Company
owner:
id: LE322KH223222D5GG4C9J83RN
type: legalEntity
id: SE322JV223222F5GV2N9L8GDK
post-legalEntities-createLegalEntityIndividualNL:
summary: Create a legal entity for an individual residing in the Netherlands
description: Example request for creating a legal entity for an individual residing
in the Netherlands
value:
type: individual
individual:
residentialAddress:
city: Amsterdam
country: NL
postalCode: 1011DJ
street: Simon Carmiggeltstraat 6 - 50
name:
firstName: Shelly
lastName: Eller
birthData:
dateOfBirth: '1990-06-21'
email: s.eller@example.com
post-legalEntities-createLegalEntityIndividualNL-200:
summary: Individual legal entity created
description: Example response for creating a legal entity for an individual
residing in the Netherlands
value:
individual:
email: s.eller@example.com
birthData:
dateOfBirth: '1990-06-21'
name:
firstName: Shelly
lastName: Eller
residentialAddress:
city: Amsterdam
country: NL
postalCode: 1011DJ
street: Simon Carmiggeltstraat 6 - 50
type: individual
id: LE322JV223222D5GG42KN6869
post-legalEntities-createLegalEntityIndividualUS:
summary: Create a legal entity for an individual residing in the US
description: Example request for creating a legal entity for an individual residing
in the US
value:
type: individual
individual:
residentialAddress:
city: New York
country: US
postalCode: '10003'
stateOrProvince: NY
street: 71 5th Avenue
street2: 11th floor
phone:
number: '+14153671502'
type: mobile
name:
firstName: Shelly
lastName: Eller
birthData:
dateOfBirth: '1990-06-21'
email: s.eller@example.com
post-legalEntities-createLegalEntityIndividualUS-200:
summary: Individual legal entity created
description: Example response for creating a legal entity for an individual
residing in the US
value:
individual:
email: s.eller@example.com
phone:
number: '+14153671502'
type: mobile
birthData:
dateOfBirth: '1990-06-21'
name:
firstName: Shelly
lastName: Eller
residentialAddress:
city: New York
country: US
postalCode: '10003'
stateOrProvince: NY
street: 71 5th Avenue
street2: 11th floor
type: individual
id: LE322JV223222D5GGMHPC2FPL
post-legalEntities-createLegalEntityOrganizationNL:
summary: Create a legal entity for a Dutch organization
description: Example request for creating a legal entity for an organization
operating in the Netherlands
value:
type: organization
organization:
legalName: Explorer Company based in NL
doingBusinessAs: API Company Trading
type: privateCompany
registeredAddress:
city: Amsterdam
country: NL
postalCode: 1011DJ
street: Simon Carmiggeltstraat 6 - 50
registrationNumber: '34179503'
email: organization@example.com
entityAssociations:
- jobTitle: CEO
legalEntityId: LE322JV223222D5GG42KN6869
type: signatory
post-legalEntities-createLegalEntityOrganizationNL-200:
summary: Organization legal entity created
description: Example response for creating a legal entity for an organization
operating in the Netherlands
value:
organization:
legalName: Explorer Company based in NL
doingBusinessAs: API Company Trading
registrationNumber: '34179503'
email: organization@example.com
registeredAddress:
city: Amsterdam
country: NL
postalCode: 1011DJ
street: Simon Carmiggeltstraat 6 - 50
taxExempt: false
type: privateCompany
type: organization
id: LE322JV223222D5FZ9N74BSGM
post-legalEntities-createLegalEntityOrganizationUS:
summary: Create a legal entity for an organization in the US
description: Example request for creating a legal entity for an organization
operating in the US
value:
type: organization
organization:
legalName: Explorer Company based in US
registrationNumber: '101002749'
type: privateCompany
registeredAddress:
city: New York
country: US
postalCode: '10003'
stateOrProvince: NY
street: 71 5th Avenue
street2: 11th floor
post-legalEntities-createLegalEntityOrganizationUS-200:
summary: Organization legal entity created
description: Example response for creating a legal entity for an organization
operating in the US
value:
organization:
legalName: Explorer Company based in US
registrationNumber: '101002749'
registeredAddress:
city: New York
country: US
postalCode: '10003'
stateOrProvince: NY
street: 71 5th Avenue
street2: 11th floor
taxExempt: false
type: privateCompany
type: organization
id: LE322JV223222D5FZ9N74BSGM
post-legalEntities-createLegalEntitySolePropNL:
summary: Create a legal entity for a Dutch sole proprietor
description: Example request for creating a legal entity for a sole proprietor
operating in the Netherlands
value:
type: soleProprietorship
soleProprietorship:
name: Shelly Seller Sole Trader
countryOfGoverningLaw: NL
registeredAddress:
city: Amsterdam
country: NL
postalCode: 1011DJ
street: Simon Carmiggeltstraat 6 - 50
post-legalEntities-createLegalEntitySolePropNL-200:
summary: Sole proprietor legal enity created
description: Example response for creating a legal entity for a sole proprietor
operating in the Netherlands
value:
type: soleProprietorship
soleProprietorship:
name: Shelly Seller Sole Trader
countryOfGoverningLaw: NL
registeredAddress:
city: Amsterdam
country: NL
postalCode: 1011DJ
street: Simon Carmiggeltstraat 6 - 50
id: LE32272223222D5CGBR254SKT
post-legalEntities-createLegalEntitySolePropUS:
summary: Create a legal entity for a sole proprietor in the US
description: Example request for creating a legal entity for a sole proprietor
operating in the US
value:
type: soleProprietorship
soleProprietorship:
name: Shelly Eller Sole Trader
countryOfGoverningLaw: US
registeredAddress:
city: New York
country: US
postalCode: '10003'
stateOrProvince: NY
street: 71 5th Avenue
street2: 11th floor
post-legalEntities-createLegalEntitySolePropUS-200:
summary: Sole proprietor legal enity created
description: Example response for creating a legal entity for a sole proprietor
operating in the US
value:
type: soleProprietorship
soleProprietorship:
name: Shelly Eller Sole Trader
countryOfGoverningLaw: US
registeredAddress:
city: New York
country: US
postalCode: '10003'
stateOrProvince: NY
street: 71 5th Avenue
street2: 11th floor
id: LE32272223222D5CGBR254SKT
post-legalEntities-id-onboardingLinks-createOnboardingLink:
summary: Create a hosted onboarding link
description: Example request for creating a hosted onboarding link
value:
redirectUrl: https://your.redirect-url.com/
locale: nl-NL
post-legalEntities-id-onboardingLinks-createOnboardingLink-200:
summary: Hosted onboarding link created
description: Example response for a hosted onboarding link
value:
url: https://balanceplatform-test.adyen.com/balanceplatform/uo/form/xtl-...?signature=..&cd=..&redirectUrl=https%3A%2F%2Fyour.redirect-url.com%2F&expiry=1667226404807&locale=nl-NL
post-transferInstruments-createTransferInstrumentEUR:
summary: Add a EUR bank account
description: Example request for creating a transfer instrument for EUR
value:
legalEntityId: LE322KH223222D5GG4C9J83RN
type: bankAccount
bankAccount:
countryCode: NL
currencyCode: EUR
iban: NL62ABNA0000000123
post-transferInstruments-createTransferInstrumentEUR-200:
summary: Bank account added
description: Example response for adding a bank account as a transfer instrument
of a legal entity
value:
bankAccount:
countryCode: NL
currencyCode: EUR
iban: NL62ABNA0000000123
legalEntityId: LE322KH223222D5GG4C9J83RN
type: bankAccount
id: SE576BH223222F5GJVKHH6BDT
post-transferInstruments-createTransferInstrumentUSD:
summary: Add a USD bank account
description: Example request for creating a transfer instrument for USD
value:
legalEntityId: LE322JV223222D5GGMHPC2FPL
type: bankAccount
bankAccount:
countryCode: US
currencyCode: USD
accountNumber: '0000000123'
branchCode: '121202211'
accountType: checking
post-transferInstruments-createTransferInstrumentUSD-200:
summary: Bank account added
description: Example response for adding a bank account as a transfer instrument
of a legal entity
value:
bankAccount:
accountNumber: '0000000123'
accountType: checking
branchCode: '121202211'
countryCode: US
currencyCode: USD
legalEntityId: LE322JV223222D5GGMHPC2FPL
type: bankAccount
id: SE322JV223222F5GJVKHH8DTC
Reference in New Issue View Git Blame Copy Permalink