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BusinessDataInput

Business details payload submitted during KYC / onboarding.

input BusinessDataInput {
country: String
legalForm: LegalForm!
legalName: String
companyName: String
address: AddressInput
documentNumber: String
creationDate: String
email: String
phone: String
website: String
monthlyVolume: Int
confirmWebsite: Boolean
industry: Industries
mcc: String
servicesDescription: String
confirmServicesDescription: Boolean
}

Fields

BusinessDataInput.country ● String scalar

Country of incorporation as ISO 3166-1 alpha-2 code.

Legal form of the entity.

Registered legal name.

BusinessDataInput.companyName ● String scalar

Trading name. May differ from legalName.

BusinessDataInput.address ● AddressInput input

Registered postal address.

BusinessDataInput.documentNumber ● String scalar

Company tax ID (regional examples: CIF/NIF for Spain, VAT ID for EU).

BusinessDataInput.creationDate ● String scalar

Date the company started activity (ISO 8601).

BusinessDataInput.email ● String scalar

Business contact email.

BusinessDataInput.phone ● String scalar

Business contact phone in E.164 format, e.g. +34666777888.

BusinessDataInput.website ● String scalar

Business website URL.

BusinessDataInput.monthlyVolume ● Int scalar

Expected monthly transaction volume in EUR.

BusinessDataInput.confirmWebsite ● Boolean scalar

Self-declaration that the website complies with MONEI's requirements.

BusinessDataInput.industry ● Industries enum

Industry category.

BusinessDataInput.mcc ● String scalar

Merchant Category Code (ISO 18245:2003).

BusinessDataInput.servicesDescription ● String scalar

Description of the products or services provided.

BusinessDataInput.confirmServicesDescription ● Boolean scalar

Self-declaration that the services description matches the website.

Member Of

SetupAccountInput input