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KYB Parent Company

namestringrequired

Parent company name.

Possible values: <= 60 characters

Example: Test Parent Company
registered_numberstringrequired

Parent company registration number.

Possible values: <= 50 characters

Example: REPPRNT123
addressstringrequired

Parent company address.

Possible values: <= 105 characters

Example: Parent Address 123
citystringrequired

Parent company city.

Possible values: <= 60 characters

Example: Parent City
postcodestringrequired

Parent company postal code.

Possible values: <= 10 characters

Example: 14789
country_iso2stringrequired

Two-letter ISO 3166-1 country code.

Possible values: >= 2 characters and <= 2 characters, Value must match regular expression ^[A-Z]{2}$

Example: AT
phone_numberstringrequired

Parent company phone number.

Possible values: <= 20 characters

Example: +1234567890
emailstring<email>required

Parent company email address.

Possible values: <= 255 characters

Example: test-parent@company.com
associates object[]

Associates linked to the parent company.

  • Array [
    • first_namestringrequired

    Associate first name.

    Possible values: <= 60 characters

    Example: First
    last_namestringrequired

    Associate last name.

    Possible values: <= 60 characters

    Example: Last
    date_of_birthstring<date>required

    Associate date of birth in ISO 8601 format (YYYY-MM-DD).

    Example: 1980-10-20
    addressstringrequired

    Associate address.

    Possible values: <= 105 characters

    Example: Street 24
    citystringrequired

    Associate city.

    Possible values: <= 60 characters

    Example: City
    postcodestringrequired

    Associate postal code.

    Possible values: <= 10 characters

    Example: 12345
    country_iso2stringrequired

    Two-letter ISO 3166-1 country code.

    Possible values: >= 2 characters and <= 2 characters, Value must match regular expression ^[A-Z]{2}$

    Example: AT
    rolesstring[]required

    Associate roles within the business.

    The maximum count allowed per role is 3 UBO, 4 DIRECTOR and 3 REPRESENTATIVE.

    Possible values: [UBO, DIRECTOR, REPRESENTATIVE]

    Example: ["UBO","DIRECTOR","REPRESENTATIVE"]
  • ]
    • KYB Parent Company
    {
      "name": "Test Parent Company",
      "registered_number": "REPPRNT123",
      "address": "Parent Address 123",
      "city": "Parent City",
      "postcode": "14789",
      "country_iso2": "AT",
      "phone_number": "+1234567890",
      "email": "test-parent@company.com",
      "associates": [
        {
          "first_name": "First",
          "last_name": "Last",
          "date_of_birth": "1980-10-20",
          "address": "Street 24",
          "city": "City",
          "postcode": "12345",
          "country_iso2": "AT",
          "roles": [
            "UBO",
            "DIRECTOR",
            "REPRESENTATIVE"
          ]
        }
      ]
    }