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AccountHolderCompanyInfo

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type AccountHolderCompanyInfo implements AccountHolderInfo {
  type: AccountHolderType!
  name: String!
  registrationNumber: String
  companyRegistrationDate: Date
  companyType: CompanyType
  businessActivity: BusinessActivity!
  businessActivityDescription: String!
  monthlyPaymentVolume: MonthlyPaymentVolume!
  individualUltimateBeneficialOwners: [IndividualUltimateBeneficialOwner!]!
  vatNumber: String
  taxIdentificationNumber: String
  legalRepresentativePersonalAddress: AddressInformation
}

Fields​

AccountHolderCompanyInfo.type ● AccountHolderType! non-null enum​

Account holder type (always Company for type AccountHolderCompanyInfo)

AccountHolderCompanyInfo.name ● String! non-null scalar​

Name of the company.

AccountHolderCompanyInfo.registrationNumber ● String scalar​

Registration number of the company (for example, Système d'Identification du Répertoire des ENtreprises [SIREN] in France, ...).

  • Length must be from 0 to 50 characters.

AccountHolderCompanyInfo.companyRegistrationDate ● Date scalar​

Registration date of the company.

AccountHolderCompanyInfo.companyType ● CompanyType enum​

Legal form of the company (SAS, SCI, SASU, ...).

AccountHolderCompanyInfo.businessActivity ● BusinessActivity! non-null enum​

Business activity.

AccountHolderCompanyInfo.businessActivityDescription ● String! non-null scalar​

Business activity description. This must be 1024 characters long maximum.

AccountHolderCompanyInfo.monthlyPaymentVolume ● MonthlyPaymentVolume! non-null enum​

Estimated monthly payment volume (euro).

AccountHolderCompanyInfo.individualUltimateBeneficialOwners ● [IndividualUltimateBeneficialOwner!]! non-null object​

The ultimate beneficiary is defined as the natural person (s) who own or control, directly or indirectly, the reporting company.

The ultimate beneficiary is :

  • either the natural person (s) who hold, directly or indirectly, more than 25% of the capital or the rights of vote of the reporting company;
  • either the natural person (s) who exercise, by other means, a power of control of the company;

AccountHolderCompanyInfo.vatNumber ● String scalar​

Unique number that identifies a taxable person (business) or non-taxable legal entity that is registered for VAT

AccountHolderCompanyInfo.taxIdentificationNumber ● String scalar​

Tax Identification Number

AccountHolderCompanyInfo.legalRepresentativePersonalAddress ● AddressInformation object​

Legal representative personal address

Interfaces​

AccountHolderInfo interface​

Account holder types.