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Validation Rules for Legal Entity Onboarding

Validation Rules for Legal Entity Online Onboarding

FieldValidation Rules
Company name
  • 1–256 chars
  • Excludes < > { [ ] } = % \/ ;
  • Allows hyphens, apostrophes, accents
Brand names
  • 1–256 chars
  • Excludes < > { [ ] } = % \/ ;
Legal entity type
  • Enum
Legal form
  • Enum
Registration number
  • Alphanumeric
Registration date
  • Format DD/MM/YYYY, not today/future
VAT number
  • Alphanumeric
Website
  • URL regex (http, www…)
No-website reason
  • 1–256 chars
Registration street
  • 1–256 chars
Registration complementary street info
  • 1–256 chars
Registration postal code
  • Alphanumeric
  • 1–90 chars
Registration city
  • 1–90 chars
Registration province
  • Enum
Registration country
  • ISO 3166-2
Trading street
  • 1–256 chars
Trading complementary street info
  • 1–256 chars
Trading postal code
  • Alphanumeric
  • 1–90 chars
Trading city
  • 1–90 chars
Trading province
  • Enum
Trading country
  • ISO 3166-2
Activity NACE
  • Enum
Ateco code
  • Enum
Sae code
  • Enum
Company object
  • ≤256 chars
Same-fund country as registration
  • Boolean
Reason for same-fund country
  • 1–256 chars
List of countries for same-fund
  • ISO 3166-2 (array)
Expected activity volume
  • Enum
Previous turnover
  • Enum
Current turnover
  • Enum
Financial assets
  • Enum
Origin of funds sources
  • Enum (array)
Origin of funds (other)
  • 1–256 chars
Entity financing by
  • Enum
Entity financing (other)
  • 1–256 chars
Shareholding name
  • 1–256 chars
  • Excludes < > { [ ] } = % \/ ;
Shareholding country
  • ISO 3166-2
Shareholding number
  • Alphanumeric
Project description
  • 1–256 chars
Project website
  • URL regex (http, www…)
Performs prohibited activity (debtor)
  • Boolean
Located in high-risk country (debtor)
  • Boolean