BusinessData

Legal and operational details of the merchant business.

type BusinessData {
  country: String
  legalForm: LegalForm
  legalName: String
  companyName: String
  address: Address
  documentNumber: String
  email: String
  phone: String
  website: String
  monthlyVolume: Long
  confirmWebsite: Boolean
  industry: Industries
  mcc: String
  allowedMcc: [String!]
  servicesDescription: String
  confirmServicesDescription: Boolean
  status: BusinessStatus
}

Fields

BusinessData.country ● String scalar

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

BusinessData.legalForm ● LegalForm enum

Legal form of the entity.

BusinessData.legalName ● String scalar

Registered legal name.

BusinessData.companyName ● String scalar

Trading name. May differ from legalName.

BusinessData.address ● Address object

Registered postal address.

BusinessData.documentNumber ● String scalar

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

BusinessData.email ● String scalar

Business contact email.

BusinessData.phone ● String scalar

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

BusinessData.website ● String scalar

Business website URL.

BusinessData.monthlyVolume ● Long scalar

Expected monthly transaction volume in EUR.

BusinessData.confirmWebsite ● Boolean scalar

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

BusinessData.industry ● Industries enum

Industry category.

BusinessData.mcc ● String scalar

Merchant Category Code (ISO 18245:2003).

BusinessData.allowedMcc ● [String!] list scalar

MCCs the account is allowed to use.

BusinessData.servicesDescription ● String scalar

Description of the products or services provided.

BusinessData.confirmServicesDescription ● Boolean scalar

Self-declaration that the services description matches the website.

BusinessData.status ● BusinessStatus enum

Public-registry verification status.

Member Of

Account object