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LegalEntityAssociation.md

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LegalEntityAssociation

Properties

Name Type Description Notes
legalEntityId kotlin.String The unique identifier of the associated legal entity.
type inline Defines the relationship of the legal entity to the current legal entity. Possible values for organizations: uboThroughOwnership, uboThroughControl, director, signatory, or ultimateParentCompany. Possible values for sole proprietorships: soleProprietorship. Possible value for trusts: trust Possible values for trust members: definedBeneficiary, protector, secondaryTrustee, settlor, uboThroughControl, or uboThroughOwnership.
associatorId kotlin.String The unique identifier of another legal entity with which the `legalEntityId` is associated. When the `legalEntityId` is associated to legal entities other than the current one, the response returns all the associations. [optional] [readonly]
entityType kotlin.String The legal entity type of associated legal entity. For example, organization, soleProprietorship or individual. [optional] [readonly]
jobTitle kotlin.String The individual's job title if the `type` is uboThroughControl or signatory. [optional]
name kotlin.String The name of the associated legal entity. - For individual, `name.firstName` and `name.lastName`. - For organization, `legalName`. - For soleProprietorship, `name`. [optional] [readonly]
settlorExemptionReason kotlin.collections.List<kotlin.String> Defines the Kyc Exemption Reason for a Settlor associated with a trust. For example, professionalServiceProvider, deceased, or contributionBelowThreshold. [optional] [readonly]

Enum: type

Name Value
type definedBeneficiary, director, pciSignatory, protector, secondaryTrustee, settlor, signatory, soleProprietorship, trust, trustOwnership, uboThroughControl, uboThroughOwnership, ultimateParentCompany, undefinedBeneficiary