Modern Treasury · Schema

legal_entity_regulator

FintechPaymentsACHWiresTreasury

Properties

Name Type Description
name string Full name of the regulatory body.
jurisdiction string The country code where the regulator operates in the ISO 3166-1 alpha-2 format (e.g., "US", "CA", "GB").
registration_number string Registration or identification number with the regulator.
View JSON Schema on GitHub

JSON Schema

modern-treasury-legal-entity-regulator-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/legal_entity_regulator",
  "title": "legal_entity_regulator",
  "type": "object",
  "properties": {
    "name": {
      "type": "string",
      "description": "Full name of the regulatory body."
    },
    "jurisdiction": {
      "type": "string",
      "description": "The country code where the regulator operates in the ISO 3166-1 alpha-2 format (e.g., \"US\", \"CA\", \"GB\")."
    },
    "registration_number": {
      "type": "string",
      "description": "Registration or identification number with the regulator."
    }
  },
  "required": [
    "name",
    "jurisdiction",
    "registration_number"
  ],
  "additionalProperties": false
}

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