DocumentType

Type of a KYC/onboarding document. The census certificates (except ALAVA_CENSUS_CERT), BANK_OWNERSHIP_CERT and COMPANY_TAX_ID are read and checked automatically after upload; other types wait for review by MONEI.

CENSUS_CERT - Certificate of census situation (certificado de situación censal) from the Spanish tax agency, for self-employed merchants. createDocumentSession also adds one.
GIPUZKOA_CENSUS_CERT - Certificate of census situation issued by the Gipuzkoa regional tax authority.
NAVARRA_CENSUS_CERT - Certificate of census situation issued by the Navarra regional tax authority.
BIZKAIA_CENSUS_CERT - Certificate of census situation issued by the Bizkaia regional tax authority.
ALAVA_CENSUS_CERT - Certificate of census situation issued by the Álava regional tax authority.
BANK_OWNERSHIP_CERT - Certificate of ownership of the bank account. When the automatic check approves it, its IBAN becomes the payout IBAN of the account.
CONTRACT - Signed MONEI contract. MONEI adds it when the signature is complete.
PASSPORT - Passport of a person.
ID_CARD - National ID card of a person.
COMPANY_TAX_ID - Copy of the company tax ID card (CIF in Spain).
RESIDENCE_PERMIT - Residence permit of a person.
DRIVERS_LICENSE - Driver's license of a person.
DEED_OF_INCORPORATION - Deed of incorporation of the company.
BENEFICIAL_OWNERSHIP_REPORT - Report of the beneficial owners of the company.
DEED_OF_COMPANY_REPRESENTATIVE - Deed that appoints the legal representative of the company.
POWER_OF_ATTORNEY - Power of attorney.
OTHER - Document of a type not in this list.

enum DocumentType {
  CENSUS_CERT
  GIPUZKOA_CENSUS_CERT
  NAVARRA_CENSUS_CERT
  BIZKAIA_CENSUS_CERT
  ALAVA_CENSUS_CERT
  BANK_OWNERSHIP_CERT
  CONTRACT
  PASSPORT
  ID_CARD
  COMPANY_TAX_ID
  RESIDENCE_PERMIT
  DRIVERS_LICENSE
  DEED_OF_INCORPORATION
  BENEFICIAL_OWNERSHIP_REPORT
  DEED_OF_COMPANY_REPRESENTATIVE
  POWER_OF_ATTORNEY
  OTHER
}