EU sample request

Association

{
    "region": "EU",
    "businessDetails": {
        "businessName": "CYBERDIME GROUP",
        "businessRegistrationNumber": "385493902",
        "businessType": "ASSOCIATION",
        "website": "www.barycraft.com",
        "legalDetails": {
            "registeredCountry": "Department",
            "registeredDate": "2018-11-12"
        },
        "addresses": {
            "registeredAddress": {
                "addressLine1": "Güntzelstrasse 99",
                "city": "Mehring",
                "state": "Freistaat Bayern",
                "country": "DE",
                "postcode": "84561"
            }
        },
        "taxDetails": [
            {
                "country": "DE",
                "taxNumber": "12223423"
            }
        ],
        "documentDetails": [
            {
                "documentType": "ASSOCIATION_DEED",
                "document": [
                    {
                        "fileName": "AssociationDeed",
                        "fileType": "application/pdf",
                        "document": "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"
                    }
                ]
            }
        ],
        "stakeholders": [
            {
                "businessPartner": {
                    "businessName": "CALZONE INC.",
                    "businessRegistrationNumber": "900843822",
                    "businessEntityType": "SHAREHOLDER",
                    "addresses": {
                        "registeredAddress": {
                            "addressLine1": "Güntzelstrasse 99",
                            "city": "Mehring",
                            "state": "Freistaat Bayern",
                            "country": "DE",
                            "postcode": "84561"
                        }
                    },
                    "legalDetails": {
                        "registeredCountry": "DE"
                    },
                    "sharePercentage": "05.00"
                }
            },
            {
                "stakeholderDetails": {
                    "firstName": "GEORGE",
                    "middleName": "ATIKINSON",
                    "lastName": "BOROUGH",
                    "nationality": "GB",
                    "dateOfBirth": "1981-06-15",
                    "address": {
                        "addressLine1": "13 Hursley Road Chandlers Ford",
                        "city": "Eastleigh",
                        "country": "GB",
                        "postcode": "SO53 2FW"
                    },
                    "professionalDetails": [
                        {
                            "position": "DIRECTOR"
                        }
                    ],
                    "documentDetails": [
                        {
                            "documentType": "PASSPORT",
                            "documentNumber": "Z3367529",
                            "documentIssuanceCountry": "GB",
                            "documentExpiryDate": "2026-01-04",
                        }
                    ]
                }
            },
            {
                "stakeholderDetails": {
                    "firstName": "Ross",
                    "middleName": "John",
                    "lastName": "Sanderson",
                    "nationality": "DE",
                    "dateOfBirth": "1981-06-15",
                    "address": {
                        "addressLine1": "Budapester Strasse 37",
                        "city": "Grobenaspe",
                        "state": "Schleswig-Holstein",
                        "country": "DE",
                        "postcode": "24623"
                    },
                    "professionalDetails": [
                        {
                            "position": "DIRECTOR"
                        },
                        {
                            "position": "UBO",
                            "sharePercentage": "40.00"
                        }
                    ],
                    "documentDetails": [
                        {
                            "documentType": "PASSPORT",
                            "documentNumber": "Z3367324",
                            "documentIssuanceCountry": "DE",
                            "documentExpiryDate": "2026-01-04",
                        }
                    ]
                }
            },
            {
                "stakeholderDetails": {
                    "firstName": "Russell",
                    "middleName": "Peter",
                    "lastName": "Curzon",
                    "nationality": "SG",
                    "dateOfBirth": "1981-06-15",
                    "address": {
                        "addressLine1": "19 Tanglin Rd #03-09",
                        "city": "Singapore",
                        "country": "SG",
                        "postcode": "247909"
                    },
                    "contactDetails": {
                        "contactNo": "+65 44 234 11 11"
                    },
                    "professionalDetails": [
                        {
                            "position": "SHAREHOLDER",
                            "sharePercentage": "5.00"
                        }
                    ],
                    "documentDetails": [
                        {
                            "documentType": "PASSPORT",
                            "documentNumber": "Z3367659",
                            "documentIssuanceCountry": "SG",
                            "documentExpiryDate": "2026-01-04",
                        }
                    ]
                }
            }
        ],
        "applicantDetails": {
            "firstName": "MARCO",
            "middleName": "PATTERSON",
            "lastName": "HOFFSTATER",
            "nationality": "DE",
            "dateOfBirth": "1981-06-15",
            "address": {
                "addressLine1": "Güntzelstrasse 99",
                "city": "Mehring",
                "state": "Freistaat Bayern",
                "country": "DE",
                "postcode": "84561"
            },
            "contactDetails": {
                "contactNo": "8897681220",
                "email": "[email protected]",
                "countryCode": "DE"
            },
            "professionalDetails": [
                {
                    "position": "DIRECTOR"
                }
            ],
            "kycMode": "E_DOC_VERIFY",
            "birthCountry": "DE",
            "documentDetails": [
                        {
                            "documentType": "PASSPORT",
                            "documentNumber": "Z3367659",
                            "documentIssuanceCountry": "SG",
                            "documentExpiryDate": "2026-01-04",
                        }
                    ]
        },
        "additionalInfo": {
            "searchId": "e23e8883-a58c-4003-adb3-41e31bc57282",
            "isSameBusinessAddress": "Yes"
        }
    },
    "riskAssessmentInfo": {
        "totalEmployees": "EM002",
        "annualTurnover": "EU001",
        "industrySector": "IS053",
        "intendedUseOfAccount": "IU004",
        "countryOfOperation": [
            "DE"
        ],
        "transactionCountries": [
            "US",
            "AU",
            "DE"
        ]
    },
    "tags": [
        {
            "key": "Tag 1",
            "value": "Tag value 1"
        },
        {
            "key": "Tag 2",
            "value": "Tag value 2"
        }
    ]
}

Limited liability partnership

{
    "region": "EU",
    "businessDetails": {
        "businessName": "MONEYWISE PARTNERS",
        "businessRegistrationNumber": "320008118",
        "tradeName": "BARYCRAFT",
        "businessType": "LIMITED_LIABILITY_PARTNERSHIP",
        "website": "www.barycraft.com",
        "legalDetails": {
            "registeredCountry": "Department",
            "registeredDate": "2018-11-12"
        },
        "addresses": {
            "registeredAddress": {
                "addressLine1": "Güntzelstrasse 99",
                "city": "Mehring",
                "state": "Freistaat Bayern",
                "country": "DE",
                "postcode": "84561"
            }
        },
        "taxDetails": [
            {
                "country": "DE",
                "taxNumber": "12223423"
            }
        ],
        "documentDetails": [
            {
                "documentType": "PARTNERSHIP_DEED",
                "document": [
                    {
                        "fileName": "PartnershipDeed",
                        "fileType": "application/pdf",
                        "document": 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                    }
                ]
            }
        ],
        "stakeholders": [
            {
                "businessPartner": {
                    "businessName": "CALZONE INC.",
                    "businessRegistrationNumber": "900843822",
                    "businessEntityType": "SHAREHOLDER",
                    "addresses": {
                        "registeredAddress": {
                            "addressLine1": "Güntzelstrasse 99",
                            "city": "Mehring",
                            "state": "Freistaat Bayern",
                            "country": "DE",
                            "postcode": "84561"
                        }
                    },
                    "legalDetails": {
                        "registeredCountry": "DE"
                    },
                    "sharePercentage": "05.00"
                }
            },
            {
                "stakeholderDetails": {
                    "firstName": "GEORGE",
                    "middleName": "ATIKINSON",
                    "lastName": "BOROUGH",
                    "nationality": "GB",
                    "dateOfBirth": "1981-06-15",
                    "address": {
                        "addressLine1": "13 Hursley Road Chandlers Ford",
                        "city": "Eastleigh",
                        "country": "GB",
                        "postcode": "SO53 2FW"
                    },
                    "professionalDetails": [
                        {
                            "position": "DIRECTOR"
                        }
                    ],
                    "documentDetails": [
                        {
                            "documentType": "PASSPORT",
                            "documentNumber": "Z3367529",
                            "documentIssuanceCountry": "GB",
                            "documentExpiryDate": "2026-01-04",
                        }
                    ]
                }
            },
            {
                "stakeholderDetails": {
                    "firstName": "Ross",
                    "middleName": "John",
                    "lastName": "Sanderson",
                    "nationality": "DE",
                    "dateOfBirth": "1981-06-15",
                    "address": {
                        "addressLine1": "Budapester Strasse 37",
                        "city": "Grobenaspe",
                        "state": "Schleswig-Holstein",
                        "country": "DE",
                        "postcode": "24623"
                    },
                    "professionalDetails": [
                        {
                            "position": "DIRECTOR"
                        },
                        {
                            "position": "UBO",
                            "sharePercentage": "40.00"
                        }
                    ],
                    "documentDetails": [
                        {
                            "documentType": "PASSPORT",
                            "documentNumber": "Z3367324",
                            "documentIssuanceCountry": "DE",
                            "documentExpiryDate": "2026-01-04",
                        }
                    ]
                }
            },
            {
                "stakeholderDetails": {
                    "firstName": "Russell",
                    "middleName": "Peter",
                    "lastName": "Curzon",
                    "nationality": "SG",
                    "dateOfBirth": "1981-06-15",
                    "address": {
                        "addressLine1": "19 Tanglin Rd #03-09",
                        "city": "Singapore",
                        "country": "SG",
                        "postcode": "247909"
                    },
                    "contactDetails": {
                        "contactNo": "+65 44 234 11 11"
                    },
                    "professionalDetails": [
                        {
                            "position": "SHAREHOLDER",
                            "sharePercentage": "5.00"
                        }
                    ],
                    "documentDetails": [
                        {
                            "documentType": "PASSPORT",
                            "documentNumber": "Z3367659",
                            "documentIssuanceCountry": "SG",
                            "documentExpiryDate": "2026-01-04",
                        }
                    ]
                }
            }
        ],
        "applicantDetails": {
            "firstName": "MARCO",
            "middleName": "PATTERSON",
            "lastName": "HOFFSTATER",
            "nationality": "DE",
            "dateOfBirth": "1981-06-15",
            "address": {
                "addressLine1": "Güntzelstrasse 99",
                "city": "Mehring",
                "state": "Freistaat Bayern",
                "country": "DE",
                "postcode": "84561"
            },
            "contactDetails": {
                "contactNo": "8897681220",
                "email": "[email protected]",
                "countryCode": "DE"
            },
            "professionalDetails": [
                {
                    "position": "DIRECTOR"
                }
            ],
            "kycMode": "E_DOC_VERIFY",
            "birthCountry": "DE",
            "documentDetails": [
                        {
                            "documentType": "PASSPORT",
                            "documentNumber": "Z3367659",
                            "documentIssuanceCountry": "SG",
                            "documentExpiryDate": "2026-01-04",
                        }
                    ]
        },
        "additionalInfo": {
            "searchId": "e23e8883-a58c-4003-adb3-41e31bc57282",
            "isSameBusinessAddress": "Yes"
        }
    },
    "riskAssessmentInfo": {
        "totalEmployees": "EM002",
        "annualTurnover": "EU001",
        "industrySector": "IS053",
        "intendedUseOfAccount": "IU004",
        "countryOfOperation": [
            "DE"
        ],
        "transactionCountries": [
            "US",
            "AU",
            "DE"
        ]
    },
    "tags": [
        {
            "key": "Tag 1",
            "value": "Tag value 1"
        },
        {
            "key": "Tag 2",
            "value": "Tag value 2"
        }
    ]
}

Private company

{
    "region": "EU",
    "businessDetails": {
        "businessName": "BARYCRAFT TECHNOLOGIES",
        "businessRegistrationNumber": "630008118",
        "tradeName": "BARYCRAFT",
        "businessType": "LIMITED_LIABILITY_PARTNERSHIP",
        "website": "www.barycraft.com",
        "legalDetails": {
            "registeredCountry": "Department",
            "registeredDate": "2018-11-12"
        },
        "addresses": {
            "registeredAddress": {
                "addressLine1": "Güntzelstrasse 99",
                "city": "Mehring",
                "state": "Freistaat Bayern",
                "country": "DE",
                "postcode": "84561"
            }
        },
        "taxDetails": [
            {
                "country": "DE",
                "taxNumber": "12223423"
            }
        ],
        "documentDetails": [
            {
                "documentType": "PARTNERSHIP_DEED",
                "document": [
                    {
                        "fileName": "PartnershipDeed",
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            "contactDetails": {
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                "email": "[email protected]",
                "countryCode": "DE"
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            "professionalDetails": [
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            ],
            "kycMode": "E_DOC_VERIFY",
            "birthCountry": "DE",
            "documentDetails": [
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            "isSameBusinessAddress": "Yes"
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    },
    "riskAssessmentInfo": {
        "totalEmployees": "EM002",
        "annualTurnover": "EU001",
        "industrySector": "IS053",
        "intendedUseOfAccount": "IU004",
        "countryOfOperation": [
            "DE"
        ],
        "transactionCountries": [
            "US",
            "AU",
            "DE"
        ]
    },
    "tags": [
        {
            "key": "Tag 1",
            "value": "Tag value 1"
        },
        {
            "key": "Tag 2",
            "value": "Tag value 2"
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    ]
}