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TravelRuleVASPExternalEntity

The VASP's entity data as held by an external registry. These fields mirror a subset of the top-level VASP fields, but carry the registry's values rather than the VASP's own, so the two may differ.

Properties

Name Type Description Notes
legalName String The legal name of the entity as recorded by the external registry. [optional]
otherLegalName String Alternative legal names of the entity, as a comma-separated list. [optional]
legalForm String The Entity Legal Form (ELF) code of the entity. [optional]
legalStructure String The legal structure of the entity. The external registry may return the Entity Legal Form code in this field, so its value can duplicate `legalForm`. [optional]
entityCategory String The category assigned to the entity by the external registry. [optional]
entityStatus String The status of the entity at the external registry. [optional]
businessNumber String The business registration number of the entity. [optional]
yearFounded String The year the entity was founded. Returned as a string, not an integer. [optional]
jurisdictions String The jurisdictions the entity is registered in. [optional]
addressLine1 String The first line of the entity's registered address. [optional]
number String The building number of the entity's registered address. May be returned as an empty string as well as `null` when not supplied. [optional]
postCode String The postal code of the entity's registered address. [optional]
city String The city of the entity's registered address. [optional]
state String The state or region of the entity's registered address, as an ISO-3166-2 subdivision code. [optional]
country String The country of the entity's registered address (ISO-3166 Alpha-2 code). [optional]
hqStreet String The street of the entity's headquarters address. [optional]
hqNumber String The building number of the entity's headquarters address. May be returned as an empty string as well as `null` when not supplied. [optional]
hqPostcode String The postal code of the entity's headquarters address. [optional]
hqCity String The city of the entity's headquarters address. [optional]
hqRegion String The region of the entity's headquarters address, as an ISO-3166-2 subdivision code. [optional]
hqCountry String The country of the entity's headquarters address (ISO-3166 Alpha-2 code). [optional]