Company

Company information recorded on the account.

  • The customer's address.

    Properties: 6
  • Whether the company's directors have been provided.

  • Whether the company's executives have been provided.

  • The legal name of the company.

  • Whether the company's owners have been provided.

  • The official business phone for verification and compliance.

  • The company's registration number.

  • The date on which the company was incorporated or registered.

    Properties: 3
  • The structure of the company.

    values
    • multi_member_llc
    • private_corporation
    • private_partnership
    • public_corporation
    • public_partnership
    • single_member_llc
    • sole_proprietorship
    • unincorporated_association
    • incorporated_non_profit
    • unincorporated_non_profit
  • The business ID number of the company, as appropriate for the company’s country.

  • Whether a tax ID has been provided.

  • The jurisdiction in which the tax ID is registered.

  • The VAT number of the company.

  • Whether a VAT ID has been provided.

  • Evidence of a declaration with timestamp, IP, and user agent

    Properties: 3
  • Evidence of a declaration with timestamp, IP, and user agent

    Properties: 3
  • Evidence of a declaration with timestamp, IP, and user agent

    Properties: 3