Validation notes

• UBO other name (ubos[].otherName): optional. The name character policy applies (see Validation Rules for Legal Entities). A value with no valid name character, for example 123 or @@@, is rejected with 400 and ubo otherName must be set. An empty string is rejected with 400 and ubos.0.otherName should not be empty. A value with at least one valid name character, for example Marie2, is accepted.

• Website (legalEntity.website): a single URL. Two URLs, separated by a space or a comma, are rejected with 400 and website is not in valid format.

  The full list of messages is on the Onboarding API: Error Messages page.

  For more information on validation rules, see: Validation Rules for Legal Entities

Downloads:

• Nace Codes with descriptions
• ATEC Codes with descriptions
• SAE Codes with descriptions