Lemonway · Schema

CreateOnboardingCompanyRequest

PaymentsMarketplaceIBANKYCWalletsBank TransfersCard PaymentsCrowdfundingEuropeanPSD2

Properties

Name Type Description
accountId string UUID of the previously created account
redirectUrl string URL to which the user will be redirected after completing onboarding
legalEntity object
legalRepresentative object
ubos array
View JSON Schema on GitHub

JSON Schema

lemonway-create-onboarding-company-request-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://raw.githubusercontent.com/api-evangelist/lemonway/main/json-schema/lemonway-create-onboarding-company-request-schema.json",
  "title": "CreateOnboardingCompanyRequest",
  "x-generated": "2026-10-14",
  "x-method": "derived",
  "x-generator": "derive-json-schema.py",
  "x-source": "openapi/lemonway-account-onboarding-management-api-openapi.yml#/components/schemas/CreateOnboardingCompanyRequest",
  "type": "object",
  "properties": {
    "accountId": {
      "type": "string",
      "description": "UUID of the previously created account"
    },
    "redirectUrl": {
      "type": "string",
      "description": "URL to which the user will be redirected after completing onboarding"
    },
    "legalEntity": {
      "$ref": "#/$defs/CompanyLegalEntity"
    },
    "legalRepresentative": {
      "$ref": "#/$defs/CompanyLegalRepresentative"
    },
    "ubos": {
      "type": "array",
      "items": {
        "$ref": "#/$defs/Ubo"
      }
    }
  },
  "required": [
    "accountId",
    "legalEntity",
    "legalRepresentative"
  ],
  "$defs": {
    "CompanyActivity": {
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    "CompanyFinancialSituation": {
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      "properties": {
        "expectedActivityVolume": {
          "type": "string",
          "enum": [
            "FIRST_TIER",
            "SECOND_TIER",
            "THIRD_TIER",
            "FOURTH_TIER",
            "FIFTH_TIER",
            "SIXTH_TIER",
            "SEVENTH_TIER"
          ],
          "description": "ActivityVolume"
        },
        "currentTurnover": {
          "type": "string",
          "enum": [
            "FIRST_TIER",
            "SECOND_TIER",
            "THIRD_TIER",
            "FOURTH_TIER",
            "FIFTH_TIER",
            "SIXTH_TIER",
            "SEVENTH_TIER"
          ],
          "description": "TurnoverRange"
        },
        "previousTurnover": {
          "type": "string",
          "enum": [
            "FIRST_TIER",
            "SECOND_TIER",
            "THIRD_TIER",
            "FOURTH_TIER",
            "FIFTH_TIER",
            "SIXTH_TIER",
            "SEVENTH_TIER"
          ],
          "description": "TurnoverRange"
        },
        "financialAsset": {
          "type": "string",
          "enum": [
            "FIRST_TIER",
            "SECOND_TIER",
            "THIRD_TIER",
            "FOURTH_TIER",
            "FIFTH_TIER",
            "SIXTH_TIER",
            "SEVENTH_TIER"
          ],
          "description": "FinancialAsset"
        },
        "originOfFunds": {
          "$ref": "#/$defs/OriginOfFunds"
        }
      },
      "description": "Financial situation details"
    },
    "CompanyLegalEntity": {
      "type": "object",
      "properties": {
        "name": {
          "type": "string",
          "description": "Full legal name of the entity"
        },
        "brandName": {
          "type": "string",
          "description": "Trading name or brand name"
        },
        "registrationNumber": {
          "type": "string",
          "description": "Official company registration number"
        },
        "registrationDate": {
          "format": "date-time",
          "type": "string",
          "description": "Date of company registration (ISO 8601)"
        },
        "vatNumber": {
          "type": "string",
          "description": "VAT registration number"
        },
        "website": {
          "type": "string",
          "description": "Company website URL"
        },
        "noWebsiteReason": {
          "type": "string"
        },
        "legalForm": {
          "type": "string",
          "enum": [
            "SOLE_TRADER",
            "SELF_EMPLOYED",
            "LEGAL_ENTITY_UNDER_FOREIGN_LAW_REGISTERED_WITH_THE_RCS",
            "ANSTALT",
            "LEGAL_ENTITY_UNDER_FOREIGN_LAW_NOT_REGISTERED_WITH_THE_RCS",
            "CONDOMINIUM",
            "INDIVISION_CO_OWNERSHIP",
            "DE_FACTO_COMPANY",
            "PARTNERSHIP",
            "TRUSTS",
            "OTHER_PRIVATE_LAW_GROUPING_NOT_ENDOWED_WITH_LEGAL_PERSONALITY",
            "SPECIAL_COMMERCIAL_COOPERATIVE_COMPANY",
            "GENERAL_PARTNERSHIP",
            "LIMITED_PARTNERSHIP",
            "LIMITED_LIABILITY_COMPANY",
            "PROFESSIONAL_LIMITED_LIABILITY_COMPANY",
            "PUBLIC_LIMITED_COMPANY_WITH_BOARD_OF_DIRECTORS",
            "PUBLIC_LIMITED_COMPANY_WITH_MANAGEMENT_BOARD",
            "SIMPLIFIED_JOINT_STOCK_COMPANY",
            "FINANCIAL_PARTICIPATION_COMPANY_OF_LIBERAL_PROFESSIONS",
            "PROFESSIONAL_COMPANY_WITH_SIMPLIFIED_JOINT_STOCK_STRUCTURE",
            "EUROPEAN_COMPANY",
            "SAVINGS_AND_PROVIDENT_FUND",
            "COLLECTIVE_INVESTMENT_SCHEME_IN_SECURITIES_WITHOUT_LEGAL_PERSONALITY",
            "MUTUAL_INSURANCE_COMPANY",
            "ECONOMIC_INTEREST_GROUP",
            "AGRICULTURAL_COOPERATIVE",
            "FOUNDATION_STICHTING",
            "COLLECTIVE_INVESTMENT_SCHEME",
            "AGRICULTURAL_COLLECTIVE_INTEREST_COMPANY",
            "REAL_ESTATE_COMPANY",
            "REAL_ESTATE_CIVIL_COMPANY",
            "REAL_ESTATE_CONSTRUCTION_AND_SALE_CIVIL_COMPANY",
            "ALLOCATION_CIVIL_COMPANY",
            "PROGRESSIVE_PROPERTY_ACCESS_REAL_ESTATE_CIVIL_COMPANY",
            "COOPERATIVE_CIVIL_CONSTRUCTION_COMPANY",
            "COOPERATIVE_CIVIL_CONSUMPTION_COMPANY",
            "COOPERATIVE_CIVIL_MARITIME_INTEREST_COMPANY",
            "COOPERATIVE_CIVIL_COMPANY_AMONG_DOCTORS",
            "OTHER_COOPERATIVE_CIVIL_COMPANY",
            "PROFESSIONAL_CIVIL_COMPANY",
            "PUBLIC_INSTITUTION_OR_INDUSTRIAL_AND_COMMERCIAL_ENTITY",
            "STATE_ADMINISTRATION",
            "TERRITORIAL_AUTHORITY",
            "ADMINISTRATIVE_PUBLIC_INSTITUTION",
            "PUBLIC_OFFICE_FOR_LOW_COST_HOUSING",
            "LOCAL_CULTURAL_PUBLIC_INSTITUTION",
            "ORGANIZATION_MANAGING_COMPULSORY_MEMBERSHIP_SOCIAL_PROTECTION_SYSTEM",
            "MUTUAL_ORGANIZATION",
            "WORKS_COUNCIL",
            "EMPLOYEE_UNION",
            "EMPLOYERS_UNION",
            "PROFESSIONAL_ORDER_OR_EQUIVALENT"
          ],
          "description": "Legal form of the entity (e.g., SAS, SARL)"
        },
        "taxCode": {
          "type": "string"
        },
        "address": {
          "$ref": "#/$defs/OnboardingAddress"
        },
        "activity": {
          "$ref": "#/$defs/CompanyActivity"
        },
        "project": {
          "$ref": "#/$defs/LegalEntityProject"
        },
        "financialSituation": {
          "$ref": "#/$defs/CompanyFinancialSituation"
        },
        "shareholding": {
          "$ref": "#/$defs/Shareholding"
        },
        "debtorsInformation": {
          "$ref": "#/$defs/DebtorsInformation"
        }
      },
      "required": [
        "name",
        "registrationNumber",
        "registrationDate",
        "address"
      ],
      "description": "Legal entity details (see nested bodyParams below)"
    },
    "CompanyLegalRepresentative": {
      "type": "object",
      "properties": {
        "firstName": {
          "type": "string",
          "description": "First name of the legal representative"
        },
        "lastName": {
          "type": "string",
          "description": "Last name of the legal representative"
        },
        "otherName": {
          "type": "string"
        },
        "birthDate": {
          "type": "string",
          "description": "Date of birth (ISO 8601 format)"
        },
        "birthCity": {
          "type": "string"
        },
        "birthCountry": {
          "type": "string",
          "description": "Country of birth (ISO 2-letter code)"
        },
        "birthProvince": {
          "type": "string",
          "enum": [
            "AG",
            "AL",
            "AN",
            "AO",
            "AP",
            "AQ",
            "AR",
            "AT",
            "AV",
            "BA",
            "BG",
            "BI",
            "BL",
            "BN",
            "BO",
            "BR",
            "BS",
            "BT",
            "BZ",
            "CA",
            "CB",
            "CE",
            "CH",
            "CI",
            "CL",
            "CN",
            "CO",
            "CR",
            "CS",
            "CT",
            "CZ",
            "EE",
            "EN",
            "FC",
            "FE",
            "FG",
            "FI",
            "FM",
            "FO",
            "FR",
            "FU",
            "GE",
            "GO",
            "GR",
            "IM",
            "IS",
            "KR",
            "LC",
            "LE",
            "LI",
            "LO",
            "LT",
            "LU",
            "MB",
            "MC",
            "ME",
            "MI",
            "MN",
            "MO",
            "MS",
            "MT",
            "MZ",
            "NA",
            "NO",
            "NU",
            "OG",
            "OR",
            "OT",
            "PA",
            "PC",
            "PD",
            "PE",
            "PG",
            "PI",
            "PL",
            "PN",
            "PO",
            "PR",
            "PT",
            "PU",
            "PV",
            "PZ",
            "RA",
            "RC",
            "RE",
            "RG",
            "RI",
            "RM",
            "RN",
            "RO",
            "SA",
            "SI",
            "SO",
            "SP",
            "SR",
            "SS",
            "SU",
            "SV",
            "TA",
            "TE",
            "TN",
            "TO",
            "TP",
            "TR",
            "TS",
            "TV",
            "UD",
            "VA",
            "VB",
            "VC",
            "VE",
            "VI",
            "VR",
            "VS",
            "VT",
            "VV"
          ]
        },
        "nationalities": {
          "type": "array",
          "items": {
            "type": "string"
          },
          "description": "List of nationality codes (ISO 2-letter)"
        },
        "email": {
          "type": "string",
          "description": "Email address of the representative"
        },
        "phoneNumber": {
          "type": "string",
          "description": "Phone number of the representative"
        },
        "taxCode": {
          "type": "string"
        },
        "address": {
          "$ref": "#/$defs/OnboardingAddress"
        },
        "politicalExposure": {
          "$ref": "#/$defs/PoliticalExposure"
        }
      },
      "required": [
        "firstName",
        "lastName",
        "birthDate",
        "birthCountry",
        "nationalities",
        "email",
        "address"
      ],
      "description": "Legal representative details (see nested bodyParams below)"
    },
    "DebtorsInformation": {
      "type": "object",
      "properties": {
        "performsProhibitedActivity": {
          "type": "boolean"
        },
        "locatedInHighriskCountry": {
          "type": "boolean"
        }
      },
      "required": [
        "performsProhibitedActivity",
        "locatedInHighriskCountry"
      ]
    },
    "FundsDestinationCountries": {
      "type": "object",
      "properties": {
        "sameFundCountryAsCompanyRegistration": {
          "type": "boolean"
        },
        "otherFundsDestinationCountries": {
          "$ref": "#/$defs/OtherFundsDestinationCountries"
        }
      },
      "required": [
        "sameFundCountryAsCompanyRegistration"
      ]
    },
    "LegalEntityProject": {
      "type": "object",
      "properties": {
        "description": {
          "type": "string"

# --- truncated at 32 KB (42 KB total) ---
# Full source: https://raw.githubusercontent.com/api-evangelist/lemonway/refs/heads/main/json-schema/lemonway-create-onboarding-company-request-schema.json

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