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OnboardingCompanyAccountHolderInfo

Company Account Holder Information

type OnboardingCompanyAccountHolderInfo implements OnboardingAccountHolderInfo {
  type: AccountHolderType!
  name: String
  registrationNumber: String
  companyType: CompanyType
  businessActivity: BusinessActivity
  businessActivityDescription: String
  monthlyPaymentVolume: MonthlyPaymentVolume
  individualUltimateBeneficialOwners: [IndividualUltimateBeneficialOwner!]
  residencyAddress: AddressInfo
  isRegistered: Boolean
  vatNumber: String
  taxIdentificationNumber: String
  legalRepresentativePersonalAddress: AddressInformation
  typeOfRepresentation: TypeOfRepresentation
}

Fields​

OnboardingCompanyAccountHolderInfo.type ● AccountHolderType! non-null enum​

Account holder type (always Company for type OnboardingCompanyAccountHolderInfo)

OnboardingCompanyAccountHolderInfo.name ● String scalar​

name of the company

OnboardingCompanyAccountHolderInfo.registrationNumber ● String scalar​

registration number of the company (SIRET, ...)

OnboardingCompanyAccountHolderInfo.companyType ● CompanyType enum​

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

OnboardingCompanyAccountHolderInfo.businessActivity ● BusinessActivity enum​

business activity

OnboardingCompanyAccountHolderInfo.businessActivityDescription ● String scalar​

business activity description This must be 1024 characters long maximum.

OnboardingCompanyAccountHolderInfo.monthlyPaymentVolume ● MonthlyPaymentVolume enum​

estimated monthly payment volume (euro)

OnboardingCompanyAccountHolderInfo.individualUltimateBeneficialOwners ● [IndividualUltimateBeneficialOwner!] list 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;

OnboardingCompanyAccountHolderInfo.residencyAddress ● AddressInfo object​

residency address of the head office (Must be in a European country)

OnboardingCompanyAccountHolderInfo.isRegistered ● Boolean scalar​

Is company registered at RCS in its country

OnboardingCompanyAccountHolderInfo.vatNumber ● String scalar​

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

OnboardingCompanyAccountHolderInfo.taxIdentificationNumber ● String scalar​

Tax Identification Number

OnboardingCompanyAccountHolderInfo.legalRepresentativePersonalAddress ● AddressInformation object​

Legal representative personal address

OnboardingCompanyAccountHolderInfo.typeOfRepresentation ● TypeOfRepresentation enum​

Type of representation (legal representative or power of attorney)

Interfaces​

OnboardingAccountHolderInfo interface​

The onboarding could be for an Individual or a company