Example Payloads
{
"accountId": "b8c676b4-4b42-44c8-a8cf-bcc73c87642d",
"redirectUrl": "https://www.lemonway.com/",
"legalEntity": {
"name": "Sofia Bianchi Corp",
"brandName": "Sofia brand",
"registrationNumber": "123456-789",
"registrationDate": "2018-03-01",
"vatNumber": "VAT983274",
"website": "sofia.com",
"legalForm": "LIMITED_LIABILITY_COMPANY",
"address": {
"street": "3 Via Roma",
"city": "Milan",
"postalCode": "20100",
"country": "IT",
"province": "MI"
},
"activity": {
"NACEcode": "62.01Z",
"ATECOcode": "62.01.00",
"SAEcode": "62Z",
"description": "Company main activity description",
"customersCountries": ["FR"],
"fundsDestinationCountries": {
"sameFundCountryAsCompanyRegistration": true,
"address": {
"street": "200 Gran Via",
"city": "Madrid",
"postalCode": "28001",
"country": "ES"
}
},
"location": {
"sameAddressAsCompanyRegistration": false,
"address": {
"street": "77 Rua Augusta",
"city": "Lisbon",
"postalCode": "1100-048",
"country": "PT"
}
}
},
"taxCode": "MRTMTT91D08F205J",
"shareholding": {
"hasShareholders": true,
"shareholders": [{
"name": "Omar Rossi",
"registrationCountry": "FR",
"registrationNumber": "12345A"
}]
}
},
"project": {
"description": "Project description for the company",
"website": "omar.io"
},
"financialSituation": {
"expectedActivityVolume": "0 - 120K €",
"currentTurnover": ">120K € - 500K €",
"previousTurnover": ">500K € - 2M €",
"financialAsset": ">2M € - 5M €"
},
"legalRepresentative": {
"firstName": "Jonas",
"lastName": "Khan",
"otherName": "Louis",
"birthDate": "1991-11-03",
"birthCity": "Bordeaux",
"birthCountry": "FR",
"email": "[email protected]",
"phoneNumber": "+33678787878",
"nationalities": ["FR"],
"address": {
"street": "45 Avenue Victor Hugo",
"city": "Paris",
"postalCode": "75008",
"country": "FR"
},
"politicalExposure": {
"position": "OTHER",
"startDate": "2015-01-01",
"endDate": "2017-12-31",
"status": "NO"
}
}
}
{
"accountId": "a35f9d5a-9d5b-4f1e-86b2-bfd067fd07d1",
"redirectUrl": "https://www.lemonway.com/",
"legalEntity": {
"name": "Chloe Rossi Corp",
"brandName": "Chloe brand",
"registrationNumber": "246810-357",
"registrationDate": "2021-06-15",
"vatNumber": "VAT845726",
"website": "chloe.net",
"legalForm": "SIMPLIFIED_JOINT_STOCK_COMPANY",
"address": {
"street": "45 Avenue Victor Hugo",
"city": "Paris",
"postalCode": "75008",
"country": "FR"
},
"activity": {
"NACEcode": "47.91A",
"ATECOcode": "47.91.10",
"SAEcode": "47A",
"description": "Merchant company activity description",
"customersCountries": ["FR"],
"fundsDestinationCountries": {
"sameFundCountryAsCompanyRegistration": false,
"address": {
"street": "200 Gran Via",
"city": "Madrid",
"postalCode": "28001",
"country": "ES"
}
},
"location": {
"sameAddressAsCompanyRegistration": true,
"address": {
"street": "3 Via Roma",
"city": "Milan",
"postalCode": "20100",
"country": "IT"
}
}
},
"taxCode": "MRTMTT91D08F205J",
"shareholding": {
"hasShareholders": true,
"shareholders": [{
"name": "Nathan Garcia",
"registrationCountry": "FR",
"registrationNumber": "67890B"
}]
}
},
"project": {
"description": "Merchant company project",
"website": "nathan.io"
},
"financialSituation": {
"expectedActivityVolume": "0 - 120K €",
"currentTurnover": ">500K € - 2M €",
"previousTurnover": ">2M € - 5M €",
"financialAsset": ">1M € - 5M €"
},
"legalRepresentative": {
"firstName": "Louis",
"lastName": "Bianchi",
"otherName": "Sofia",
"birthDate": "1991-11-03",
"birthCity": "Lyon",
"birthCountry": "FR",
"email": "[email protected]",
"phoneNumber": "+33678787878",
"nationalities": ["FR"],
"address": {
"street": "77 Rua Augusta",
"city": "Lisbon",
"postalCode": "1100-048",
"country": "PT"
},
"politicalExposure": {
"position": "OTHER",
"startDate": "2015-01-01",
"endDate": "2017-12-31",
"status": "NO"
}
}
}
{
"accountId": "9a4b8e0c-39d1-4f6b-8b5b-b5d5bb73c628",
"redirectUrl": "https://www.lemonway.com/",
"legalEntity": {
"name": "Omar Khan Corp",
"brandName": "Omar brand",
"registrationNumber": "753951-456",
"registrationDate": "2018-03-01",
"vatNumber": "VAT627394",
"website": "omar.io",
"legalForm": "PUBLIC_LIMITED_COMPANY_WITH_BOARD_OF_DIRECTORS",
"address": {
"street": "3 Via Roma",
"city": "Milan",
"postalCode": "20100",
"country": "IT"
},
"activity": {
"NACEcode": "62.01Z",
"ATECOcode": "62.01.00",
"SAEcode": "62Z",
"description": "Lender company activity description",
"customersCountries": ["FR"],
"fundsDestinationCountries": {
"sameFundCountryAsCompanyRegistration": true,
"address": {
"street": "200 Gran Via",
"city": "Madrid",
"postalCode": "28001",
"country": "ES"
}
},
"location": {
"sameAddressAsCompanyRegistration": false,
"address": {
"street": "77 Rua Augusta",
"city": "Lisbon",
"postalCode": "1100-048",
"country": "PT"
}
}
},
"taxCode": "MRTMTT91D08F205J",
"shareholding": {
"hasShareholders": true,
"shareholders": [{
"name": "Louis Nguyen",
"registrationCountry": "FR",
"registrationNumber": "54321C"
}]
}
},
"project": {
"description": "Lender company project",
"website": "louis.com"
},
"financialSituation": {
"expectedActivityVolume": "0 - 120K €",
"currentTurnover": ">2M € - 5M €",
"previousTurnover": "0 - 120K €",
"financialAsset": "0 - 200K €",
"originOfFunds": { "sources": ["REAL_ESTATE_PROPERTIES"] }
},
"legalRepresentative": {
"firstName": "Nathan",
"lastName": "Garcia",
"otherName": "Marie",
"birthDate": "1951-01-09",
"birthCity": "Lyon",
"birthCountry": "FR",
"email": "[email protected]",
"phoneNumber": "+33678787878",
"nationalities": ["FR"],
"address": {
"street": "12 Rue de Rivoli",
"city": "Paris",
"postalCode": "75001",
"country": "FR"
},
"politicalExposure": {
"position": "OTHER",
"startDate": "2015-01-01",
"endDate": "2017-12-31",
"status": "NO"
}
}
}
{
"accountId": "e9c2bb62-5f7d-41b2-a82d-bb08a4c665d0",
"redirectUrl": "https://www.lemonway.com/",
"legalEntity": {
"name": "Louis Bianchi Corp",
"brandName": "Louis brand",
"registrationNumber": "864209-753",
"registrationDate": "2021-06-15",
"vatNumber": "VAT274839",
"website": "louis.org",
"legalForm": "LIMITED_LIABILITY_COMPANY",
"address": {
"street": "77 Rua Augusta",
"city": "Lisbon",
"postalCode": "1100-048",
"country": "PT"
},
"activity": {
"NACEcode": "64.19Z",
"ATECOcode": "64.19.00",
"SAEcode": "64Z",
"description": "Creditor company activity description",
"customersCountries": ["FR"],
"fundsDestinationCountries": {
"sameFundCountryAsCompanyRegistration": false,
"address": {
"street": "200 Gran Via",
"city": "Madrid",
"postalCode": "28001",
"country": "ES"
}
},
"location": {
"sameAddressAsCompanyRegistration": true,
"address": {
"street": "3 Via Roma",
"city": "Milan",
"postalCode": "20100",
"country": "IT"
}
}
},
"taxCode": "MRTMTT91D08F205J"
},
"project": {
"description": "Creditor company project",
"website": "omar.net"
},
"legalRepresentative": {
"firstName": "Omar",
"lastName": "Kovac",
"otherName": "Eva",
"birthDate": "1991-11-03",
"birthCity": "Marseille",
"birthCountry": "FR",
"email": "[email protected]",
"phoneNumber": "+33678787878",
"nationalities": ["FR"],
"address": {
"street": "12 Rue de Rivoli",
"city": "Paris",
"postalCode": "75001",
"country": "FR"
},
"politicalExposure": {
"position": "OTHER",
"startDate": "2015-01-01",
"endDate": "2017-12-31",
"status": "NO"
},
"financialSituation": {
"annualRevenue": "26K - 50K €",
"estimatedWealth": "201K - 500K €",
"hasIFItax": true,
"originOfFunds": {
"sources": ["INCOME"],
"other": "N/A"
}
}
}
}
{
"redirectUrl": "https://www.lemonway.com/",
"legalEntity": {
"name": "Louis Bianchi Corp",
"brandName": "Louis brand",
"registrationNumber": "864209-753",
"registrationDate": "2021-06-15",
"vatNumber": "VAT274839",
"website": "louis.org",
"legalForm": "LIMITED_LIABILITY_COMPANY",
"address": {
"street": "77 Rua Augusta",
"city": "Lisbon",
"postalCode": "1100-048",
"country": "PT"
},
"activity": {
"NACEcode": "64.19Z",
"ATECOcode": "64.19.00",
"SAEcode": "64Z",
"description": "Creditor company activity description",
"customersCountries": ["FR"],
"fundsDestinationCountries": {
"sameFundCountryAsCompanyRegistration": false,
"address": {
"street": "200 Gran Via",
"city": "Madrid",
"postalCode": "28001",
"country": "ES"
}
},
"location": {
"sameAddressAsCompanyRegistration": true,
"address": {
"street": "3 Via Roma",
"city": "Milan",
"postalCode": "20100",
"country": "IT"
}
}
},
"taxCode": "MRTMTT91D08F205J"
},
"project": {
"description": "Creditor company project",
"website": "omar.net"
},
"legalRepresentative": {
"firstName": "Omar",
"lastName": "Kovac",
"otherName": "Eva",
"birthDate": "1991-11-03",
"birthCity": "Marseille",
"birthCountry": "FR",
"email": "[email protected]",
"phoneNumber": "+33678787878",
"nationalities": ["FR"],
"address": {
"street": "12 Rue de Rivoli",
"city": "Paris",
"postalCode": "75001",
"country": "FR"
},
"politicalExposure": {
"position": "OTHER",
"startDate": "2015-01-01",
"endDate": "2017-12-31",
"status": "NO"
},
"financialSituation": {
"annualRevenue": "26K - 50K €",
"estimatedWealth": "201K - 500K €",
"hasIFItax": true,
"originOfFunds": {
"sources": ["INCOME"],
"other": "N/A"
}
}
}
}
{
"accountId": "7b9f5d48-fc9e-4d0b-b7ad-86fbb6d2a19f",
"redirectUrl": "https://www.lemonway.com/",
"legalEntity": {
"name": "Marie Kovac Corp",
"brandName": "Marie brand",
"registrationNumber": "564738-291",
"registrationDate": "2021-06-15",
"vatNumber": "VAT483920",
"website": "marie.net",
"legalForm": "LIMITED_LIABILITY_COMPANY",
"address": {
"street": "12 Rue de Rivoli",
"city": "Paris",
"postalCode": "75001",
"country": "FR"
},
"activity": {
"NACEcode": "58.29C",
"ATECOcode": "58.29.00",
"SAEcode": "58C",
"description": "Content editor company activity description",
"customersCountries": ["FR"],
"fundsDestinationCountries": {
"sameFundCountryAsCompanyRegistration": false,
"address": {
"street": "200 Gran Via",
"city": "Madrid",
"postalCode": "28001",
"country": "ES"
}
},
"location": {
"sameAddressAsCompanyRegistration": true,
"address": {
"street": "3 Via Roma",
"city": "Milan",
"postalCode": "20100",
"country": "IT"
}
}
},
"taxCode": "MRTMTT91D08F205J",
"shareholding": {
"hasShareholders": true,
"shareholders": [{
"name": "Sofia Rossi",
"registrationCountry": "FR",
"registrationNumber": "34567A"
}]
}
},
"project": {
"description": "Content editor company project",
"website": "sofia.io"
},
"financialSituation": {
"expectedActivityVolume": "0 - 120K €",
"currentTurnover": ">120K € - 500K €",
"previousTurnover": ">2M € - 5M €",
"financialAsset": ">1M € - 5M €"
},
"legalRepresentative": {
"firstName": "Chloe",
"lastName": "Leroy",
"otherName": "Louis",
"birthDate": "1991-11-03",
"birthCity": "Bordeaux",
"birthCountry": "FR",
"email": "[email protected]",
"phoneNumber": "+33678787878",
"nationalities": ["FR"],
"address": {
"street": "45 Avenue Victor Hugo",
"city": "Paris",
"postalCode": "75008",
"country": "FR"
},
"politicalExposure": {
"position": "OTHER",
"startDate": "2015-01-01",
"endDate": "2017-12-31",
"status": "NO"
}
}
}
{
"accountId": "ea58db7c-6e46-4f0d-9110-9d6a1f0d4a12",
"redirectUrl": "https://www.lemonway.com/",
"legalEntity": {
"name": "Eva Leroy Association",
"brandName": "Eva brand",
"registrationNumber": "456789-321",
"registrationDate": "2021-06-15",
"vatNumber": "VAT472839",
"website": "eva.org",
"legalForm": "NON_PROFIT_ORGANIZATION",
"address": {
"street": "200 Gran Via",
"city": "Madrid",
"postalCode": "28001",
"country": "ES"
},
"activity": {
"NACEcode": "64.19Z",
"ATECOcode": "64.19.00",
"description": "Association main activity description",
"customersCountries": ["FR"],
"fundsDestinationCountries": {
"sameFundCountryAsCompanyRegistration": false,
"address": {
"street": "77 Rua Augusta",
"city": "Lisbon",
"postalCode": "1100-048",
"country": "PT"
}
},
"location": {
"sameAddressAsCompanyRegistration": true,
"address": {
"street": "45 Avenue Victor Hugo",
"city": "Lyon",
"postalCode": "69002",
"country": "FR"
}
},
"entitiesFinancing": [
{ "by": "SUBVENTION", "other": "SUBVENTION_BIS" },
{ "by": "DONATION" }
]
},
"taxCode": "MRTMTT91D08F205J"
},
"project": {
"description": "The best project of the world",
"website": "marie.net"
},
"financialSituation": {
"expectedActivityVolume": "0 - 50K €",
"currentTurnover": ">50K € - 200K €",
"previousTurnover": ">200K € - 500K €",
"financialAsset": ">500K € - 1M €"
},
"legalRepresentative": {
"firstName": "Marie",
"lastName": "Dubois",
"otherName": "Lina",
"birthDate": "1991-11-03",
"birthCity": "Paris",
"birthCountry": "FR",
"email": "[email protected]",
"phoneNumber": "+33678787878",
"nationalities": ["FR"],
"address": {
"street": "12 Rue de Rivoli",
"city": "Paris",
"postalCode": "75001",
"country": "FR"
},
"politicalExposure": {
"position": "OTHER",
"startDate": "2015-01-01",
"endDate": "2017-12-31",
"status": "NO"
},
"positions": [
{ "type": "PRESIDENT" }
]
}
}
{
"accountId": "a98b5f4e-69c4-4c66-b878-6e65f92f2791",
"redirectUrl": "https://www.lemonway.com/",
"legalEntity": {
"name": "Chloe Nguyen Corp",
"brandName": "Chloe brand",
"registrationNumber": "918273-645",
"registrationDate": "2018-03-01",
"vatNumber": "VAT374829",
"website": "chloe.org",
"legalForm": "GENERAL_PARTNERSHIP",
"address": {
"street": "77 Rua Augusta",
"city": "Lisbon",
"postalCode": "1100-048",
"country": "FR"
},
"activity": {
"NACEcode": "62.01Z",
"ATECOcode": "62.01.00",
"SAEcode": "62Z",
"description": "Other operator company activity description",
"customersCountries": ["FR"],
"fundsDestinationCountries": {
"sameFundCountryAsCompanyRegistration": true,
"address": {
"street": "200 Gran Via",
"city": "Madrid",
"postalCode": "28001",
"country": "ES"
}
},
"location": {
"sameAddressAsCompanyRegistration": false,
"address": {
"street": "3 Via Roma",
"city": "Milan",
"postalCode": "20100",
"country": "IT"
}
}
},
"taxCode": "MRTMTT91D08F205J",
"shareholding": {
"hasShareholders": true,
"shareholders": [{
"name": "Nathan Garcia",
"registrationCountry": "FR",
"registrationNumber": "74638B"
}]
}
},
"project": {
"description": "Other operator project",
"website": "nathan.net"
},
"financialSituation": {
"expectedActivityVolume": "0 - 120K €",
"currentTurnover": ">5M € - 20M €",
"previousTurnover": ">120K € - 500K €",
"financialAsset": ">15M € - 50M €"
},
"legalRepresentative": {
"firstName": "Louis",
"lastName": "Rossi",
"otherName": "Eva",
"birthDate": "1991-11-03",
"birthCity": "Paris",
"birthCountry": "FR",
"email": "[email protected]",
"phoneNumber": "+33678787878",
"nationalities": ["FR"],
"address": {
"street": "12 Rue de Rivoli",
"city": "Paris",
"postalCode": "75001",
"country": "FR"
},
"politicalExposure": {
"position": "OTHER",
"startDate": "2015-01-01",
"endDate": "2017-12-31",
"status": "NO"
}
}
}