Documentation
Payment Facilitator Organization
States
  • Unverified
    The organization is not verified.
  • Verifying
    The organization is being verified.
  • Rejected
    The review of the organization led to the rejection of the contract.
  • Verified
    The organization is verified.
  • Accepted
    The organization is accepted.
  • Activating
    The organization is being activated.
  • Active
    The organization is active.
  • Deleted
    The organization has been deleted.
Properties
  • Account
  • Activated By
  • Activated On
  • Business Description Language
  • Business description
    Describe your business and state what you sell and to whom.
  • Business identification number
    Commercial register number, UID number
  • Business name
    Please make sure this is the exact, full legal name of your company.
  • Business website
    If your organization does not have a website yet, you can also state a social media profile.
  • Created By
  • Created On
  • Deleted By
  • Deleted On
  • Flag if company is listed on regulated stock exchange
  • ID
    A unique identifier for the object.
  • Incorporation Country
  • Incorporation year
    Specify the year in which your organization was founded.
  • Internet Presence
  • Legal form
  • Limited Underwriting
  • No additional reporting to transparency register is required
  • Rejected By
  • Rejected On
  • Sales tax number
  • State
    The object's current state.
  • Submitted By
  • Submitted On
  • Transparency register is updated
  • Verified By
  • Verified On
  • Version
    The version is used for optimistic locking and incremented whenever the object is updated.