FatcaCrsCreatedOrUpdated

Callback received when a FATCA-CRS information changes.

Path Params
string
required

The location where data will be sent. Must be network accessible by the source server.

Payload

JSON Body

string
enum

Callback type.

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FatcaCrsCreatedOrUpdatedCallback received when FATCA-CRS information changes.
Allowed:
string

User identifier on partner side.

string

FATCA-CRS declaration identifier.

string
enum

Indicates the FATCA-CRS global status.

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AwaitingInitialValidationFirst self-certification remains unsigned.
ValidatedUser holds a valid signed self-certification.
RevalidationRequestedA valid self-certification became obsolete and a new one is requested.
AwaitingRevalidationCustomer initiated a new self-certification process upon request.
NonCompliantCustomer did not sign a new self-certification by the deadline.
Allowed:
date-time

Date of FATCA-CRS last update.

date-time

Date of the first self-certification signature, typically used to approve onboarding.

date-time

Date when a valid self-certification became obsolete and a new one was requested.

string
enum

Indicates the reason the valid self-certification became obsolete.

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SelfCertificationExpiredSelf-certification expired.
SelfCertificationRevokedByCustomerCustomer revoked a valid self-certification.
CustomerInformationChangedCustomer information affecting tax residency changed.
Allowed:
date-time

Deadline to submit the new self-certification.

selfCertifications
array of objects

General information on the last validated self-certification and the two most recent non-validated ones.

selfCertifications
Headers
uuid
required

UUID of the sent callback

date-time
required

Callback send date

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