#43 - Legal entity

Callback received in case of a change in a legal entity.

Payload
string

The callback type

string

The legal entity unique identifier

relationState
object

Current relation state of the entity

string

The legal identification number of the legal entity (e.g. SIREN in France)

string

The registration country of the legal entity (ISO 3166-1 alpha-2)

string
enum

The legal entity creation status: Succeeded or Failed

Allowed:
string

The legal entity registration city

string

The name of the legal entity

string

The commercial name of the legal entity

string

VAT number

string

The legal entity type of economical activity (NACE code)

string

The legal entity legal form

date

The creation date of the legal entity

string
enum

The onboarding status of the legal entity

Allowed:
string

The onboarding date of the legal entity

string

The turnover of N-1 year (decimal)

string

Currency of the turnover (ISO 4217)

boolean

Is the legal entity a high financial income entity

boolean

Is the legal entity listed in stock markets

boolean

Is the legal entity regulated under special circumstances

address
object
string
enum

The identification level defining which onboarding steps the user will perform

Allowed:
string

The date of the last update that occurred on the legal entity

string

The date when the legal entity became 'Active'

string

The date when the legal entity became 'Inactive'

Headers
uuid
required

UUID of the sent callback

date-time
required

Callback send date

Response
2XX

Webhook received and accepted for processing.
Your server should return this status code if the data was received successfully.

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