Business
| Fields | Description | Required |
|---|---|---|
| businessName | The full legal name of the business. | ✅ Yes |
| businessIndustry | The industry in which this business operates. Clickhere for the complete list of valid industries and codes. | ✅ Yes |
| businessType | The type of business structure. | ✅ Yes |
| registrationNumber | Business Registration Number. | ✅ Yes |
| address | ✅ Yes | |
| registeredAddress | The official registered office address of the business as filed with the government authority in its jurisdiction of incorporation. This must be the legal address recorded at incorporation or as subsequently updated in that same jurisdiction. | ✅ Yes |
| postalAddress | ❌ No | |
| incorporationDate | ✅ Yes | |
| ✅ Yes | ||
| phone | ✅ Yes | |
| taxIdentificationNumber | Company tax number. For US business, EIN has to be provided. | ✅ Yes |
| website | ✅ Yes | |
| controlScheme | ❌ No | |
| leiNumber | Legal Entity Identifier (LEI) is a 20-character alphanumeric code that uniquely identifies a legal entity participating in financial transactions. LEI is required for businesses based in the European Economic Area (EEA) and Switzerland. | ❌ No |
| sofEuQuestionnaire | Refer to the Source of Funds and Expected Use section. | ✅ Yes |
| documents | Refer to the Documents section. | ✅ Yes |
| ultimateBeneficialOwners | Refer to the Ultimate Beneficial Owners section. | ✅ Yes |
Updated about 2 hours ago