ROOFTOWN
Date
Type
Balance Platform
30 Oct 2026 21:56:36
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:56:33
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:56:28
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:56:26
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:56:10
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:56:08
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:56:02
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:56:00
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:55:55
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:55:50
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:55:49
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:55:47
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 21:55:45
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 19:18:04
paymentInstrument.created
SaivlyPlatformEU
30 Oct 2026 19:17:30
balanceAccount.created
SaivlyPlatformEU
30 Oct 2026 18:56:52
paymentInstrument.created
SaivlyPlatformEU
30 Oct 2026 13:09:19
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 13:09:08
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 13:09:05
accountHolder.updated
SaivlyPlatformEU
30 Oct 2026 13:09:03
accountHolder.updated
SaivlyPlatformEU
{
 "data": {
  "balancePlatform": "SaivlyPlatformEU",
  "id": "AH329DB22322C95PS427FBGP2",
  "accountHolder": {
   "description": "SaivlyPlatformEU Account Holder",
   "legalEntityId": "LE329CL22322825PS427D5NQZ",
   "timeZone": "Europe/Amsterdam",
   "capabilities": {
    "receiveFromPlatformPayments": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "problems": [
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_902",
         "message": "Terms Of Service forms are not accepted.",
         "remediatingActions": [
          {
           "code": "2_902",
           "message": "Accept TOS"
          }
         ],
         "type": "invalidInput"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    },
    "receiveFromBalanceAccount": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "problems": [
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_902",
         "message": "Terms Of Service forms are not accepted.",
         "remediatingActions": [
          {
           "code": "2_902",
           "message": "Accept TOS"
          }
         ],
         "type": "invalidInput"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    },
    "receiveFromThirdParty": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "problems": [
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "owner": {
         "id": "LE329CL22322825PS427D5NQZ",
         "type": "LegalEntity"
        },
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_8086",
         "message": "'organization.doingBusinessAs' was missing.",
         "remediatingActions": [
          {
           "code": "2_133",
           "message": "Add 'organization.doingBusinessAs' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8217",
         "message": "'organization.registeredAddress.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_208",
           "message": "Add 'organization.registeredAddress.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8184",
         "message": "'taxReportingClassification' was missing.",
         "remediatingActions": [
          {
           "code": "2_179",
           "message": "Add 'taxReportingClassification' to legal entity."
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8191",
         "message": "'businessLine' was missing.",
         "remediatingActions": [
          {
           "code": "2_136",
           "message": "Add business line"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8219",
         "message": "'organization.principalPlaceOfBusiness.postalCode' was missing.",
         "remediatingActions": [
          {
           "code": "2_209",
           "message": "Add 'organization.principalPlaceOfBusiness.postalCode' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8174",
         "message": "'taxInformation' was missing.",
         "remediatingActions": [
          {
           "code": "2_170",
           "message": "Add tax information to legal entity."
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8189",
         "message": "'UBO through control' was missing.",
         "remediatingActions": [
          {
           "code": "2_151",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughControl' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8216",
         "message": "'organization.principalPlaceOfBusiness.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_199",
           "message": "Add 'organization.principalPlaceOfBusiness.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8179",
         "message": "'vatNumber' or 'vatAbsenceReason' was missing",
         "remediatingActions": [
          {
           "code": "2_158",
           "message": "Add 'organization.vatNumber' to legal entity."
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8238",
         "message": "Financial report was missing",
         "remediatingActions": [
          {
           "code": "2_225",
           "message": "Add financial report to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8043",
         "message": "'organization.registrationNumber' was missing.",
         "remediatingActions": [
          {
           "code": "2_117",
           "message": "Add 'organization.registrationNumber' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8218",
         "message": "'organization.principalPlaceOfBusiness.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_207",
           "message": "Add 'organization.principalPlaceOfBusiness.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8215",
         "message": "'organization.registeredAddress.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_206",
           "message": "Add 'organization.registeredAddress.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8064",
         "message": "'UBO through ownership' was missing.",
         "remediatingActions": [
          {
           "code": "2_123",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughOwnership' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8045",
         "message": "'organization.taxId' was missing.",
         "remediatingActions": [
          {
           "code": "2_118",
           "message": "Add 'organization.taxId' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8067",
         "message": "'Signatory' was missing.",
         "remediatingActions": [
          {
           "code": "2_124",
           "message": "Add 'organization.entityAssociations' of type 'signatory' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8202",
         "message": "'organization.registeredAddress.postalCode' was missing",
         "remediatingActions": [
          {
           "code": "2_194",
           "message": "Add 'organization.registeredAddress.postalCode' to legal entity"
          }
         ],
         "type": "dataMissing"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    },
    "sendToBalanceAccount": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "problems": [
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_902",
         "message": "Terms Of Service forms are not accepted.",
         "remediatingActions": [
          {
           "code": "2_902",
           "message": "Accept TOS"
          }
         ],
         "type": "invalidInput"
        }
       ]
      },
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "owner": {
         "id": "LE329CL22322825PS427D5NQZ",
         "type": "LegalEntity"
        },
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_8218",
         "message": "'organization.principalPlaceOfBusiness.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_207",
           "message": "Add 'organization.principalPlaceOfBusiness.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8216",
         "message": "'organization.principalPlaceOfBusiness.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_199",
           "message": "Add 'organization.principalPlaceOfBusiness.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8067",
         "message": "'Signatory' was missing.",
         "remediatingActions": [
          {
           "code": "2_124",
           "message": "Add 'organization.entityAssociations' of type 'signatory' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8045",
         "message": "'organization.taxId' was missing.",
         "remediatingActions": [
          {
           "code": "2_118",
           "message": "Add 'organization.taxId' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8064",
         "message": "'UBO through ownership' was missing.",
         "remediatingActions": [
          {
           "code": "2_123",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughOwnership' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8202",
         "message": "'organization.registeredAddress.postalCode' was missing",
         "remediatingActions": [
          {
           "code": "2_194",
           "message": "Add 'organization.registeredAddress.postalCode' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8215",
         "message": "'organization.registeredAddress.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_206",
           "message": "Add 'organization.registeredAddress.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8179",
         "message": "'vatNumber' or 'vatAbsenceReason' was missing",
         "remediatingActions": [
          {
           "code": "2_158",
           "message": "Add 'organization.vatNumber' to legal entity."
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8189",
         "message": "'UBO through control' was missing.",
         "remediatingActions": [
          {
           "code": "2_151",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughControl' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8219",
         "message": "'organization.principalPlaceOfBusiness.postalCode' was missing.",
         "remediatingActions": [
          {
           "code": "2_209",
           "message": "Add 'organization.principalPlaceOfBusiness.postalCode' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8217",
         "message": "'organization.registeredAddress.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_208",
           "message": "Add 'organization.registeredAddress.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8086",
         "message": "'organization.doingBusinessAs' was missing.",
         "remediatingActions": [
          {
           "code": "2_133",
           "message": "Add 'organization.doingBusinessAs' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8043",
         "message": "'organization.registrationNumber' was missing.",
         "remediatingActions": [
          {
           "code": "2_117",
           "message": "Add 'organization.registrationNumber' to legal entity"
          }
         ],
         "type": "dataMissing"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    },
    "sendToTransferInstrument": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "problems": [
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "owner": {
         "id": "LE329CL22322825PS427D5NQZ",
         "type": "LegalEntity"
        },
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_8218",
         "message": "'organization.principalPlaceOfBusiness.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_207",
           "message": "Add 'organization.principalPlaceOfBusiness.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8216",
         "message": "'organization.principalPlaceOfBusiness.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_199",
           "message": "Add 'organization.principalPlaceOfBusiness.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8215",
         "message": "'organization.registeredAddress.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_206",
           "message": "Add 'organization.registeredAddress.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8030",
         "message": "'bankAccount.iban' was missing.",
         "remediatingActions": [
          {
           "code": "2_113",
           "message": "Add 'bankAccount.iban' to bank account"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8045",
         "message": "'organization.taxId' was missing.",
         "remediatingActions": [
          {
           "code": "2_118",
           "message": "Add 'organization.taxId' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8219",
         "message": "'organization.principalPlaceOfBusiness.postalCode' was missing.",
         "remediatingActions": [
          {
           "code": "2_209",
           "message": "Add 'organization.principalPlaceOfBusiness.postalCode' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8202",
         "message": "'organization.registeredAddress.postalCode' was missing",
         "remediatingActions": [
          {
           "code": "2_194",
           "message": "Add 'organization.registeredAddress.postalCode' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8064",
         "message": "'UBO through ownership' was missing.",
         "remediatingActions": [
          {
           "code": "2_123",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughOwnership' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8179",
         "message": "'vatNumber' or 'vatAbsenceReason' was missing",
         "remediatingActions": [
          {
           "code": "2_158",
           "message": "Add 'organization.vatNumber' to legal entity."
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8067",
         "message": "'Signatory' was missing.",
         "remediatingActions": [
          {
           "code": "2_124",
           "message": "Add 'organization.entityAssociations' of type 'signatory' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8043",
         "message": "'organization.registrationNumber' was missing.",
         "remediatingActions": [
          {
           "code": "2_117",
           "message": "Add 'organization.registrationNumber' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8086",
         "message": "'organization.doingBusinessAs' was missing.",
         "remediatingActions": [
          {
           "code": "2_133",
           "message": "Add 'organization.doingBusinessAs' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8036",
         "message": "'bankAccount' was missing.",
         "remediatingActions": [
          {
           "code": "2_115",
           "message": "Add bank account"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8217",
         "message": "'organization.registeredAddress.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_208",
           "message": "Add 'organization.registeredAddress.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8189",
         "message": "'UBO through control' was missing.",
         "remediatingActions": [
          {
           "code": "2_151",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughControl' to legal entity"
          }
         ],
         "type": "dataMissing"
        }
       ]
      },
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_902",
         "message": "Terms Of Service forms are not accepted.",
         "remediatingActions": [
          {
           "code": "2_902",
           "message": "Accept TOS"
          }
         ],
         "type": "invalidInput"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    },
    "sendToThirdParty": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "problems": [
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "owner": {
         "id": "LE329CL22322825PS427D5NQZ",
         "type": "LegalEntity"
        },
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_8043",
         "message": "'organization.registrationNumber' was missing.",
         "remediatingActions": [
          {
           "code": "2_117",
           "message": "Add 'organization.registrationNumber' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8064",
         "message": "'UBO through ownership' was missing.",
         "remediatingActions": [
          {
           "code": "2_123",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughOwnership' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8191",
         "message": "'businessLine' was missing.",
         "remediatingActions": [
          {
           "code": "2_136",
           "message": "Add business line"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8216",
         "message": "'organization.principalPlaceOfBusiness.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_199",
           "message": "Add 'organization.principalPlaceOfBusiness.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8179",
         "message": "'vatNumber' or 'vatAbsenceReason' was missing",
         "remediatingActions": [
          {
           "code": "2_158",
           "message": "Add 'organization.vatNumber' to legal entity."
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8045",
         "message": "'organization.taxId' was missing.",
         "remediatingActions": [
          {
           "code": "2_118",
           "message": "Add 'organization.taxId' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8067",
         "message": "'Signatory' was missing.",
         "remediatingActions": [
          {
           "code": "2_124",
           "message": "Add 'organization.entityAssociations' of type 'signatory' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8238",
         "message": "Financial report was missing",
         "remediatingActions": [
          {
           "code": "2_225",
           "message": "Add financial report to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8218",
         "message": "'organization.principalPlaceOfBusiness.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_207",
           "message": "Add 'organization.principalPlaceOfBusiness.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8215",
         "message": "'organization.registeredAddress.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_206",
           "message": "Add 'organization.registeredAddress.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8184",
         "message": "'taxReportingClassification' was missing.",
         "remediatingActions": [
          {
           "code": "2_179",
           "message": "Add 'taxReportingClassification' to legal entity."
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8217",
         "message": "'organization.registeredAddress.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_208",
           "message": "Add 'organization.registeredAddress.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8174",
         "message": "'taxInformation' was missing.",
         "remediatingActions": [
          {
           "code": "2_170",
           "message": "Add tax information to legal entity."
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8086",
         "message": "'organization.doingBusinessAs' was missing.",
         "remediatingActions": [
          {
           "code": "2_133",
           "message": "Add 'organization.doingBusinessAs' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8189",
         "message": "'UBO through control' was missing.",
         "remediatingActions": [
          {
           "code": "2_151",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughControl' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8219",
         "message": "'organization.principalPlaceOfBusiness.postalCode' was missing.",
         "remediatingActions": [
          {
           "code": "2_209",
           "message": "Add 'organization.principalPlaceOfBusiness.postalCode' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8202",
         "message": "'organization.registeredAddress.postalCode' was missing",
         "remediatingActions": [
          {
           "code": "2_194",
           "message": "Add 'organization.registeredAddress.postalCode' to legal entity"
          }
         ],
         "type": "dataMissing"
        }
       ]
      },
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_902",
         "message": "Terms Of Service forms are not accepted.",
         "remediatingActions": [
          {
           "code": "2_902",
           "message": "Accept TOS"
          }
         ],
         "type": "invalidInput"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    },
    "issueBankAccount": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "problems": [
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_902",
         "message": "Terms Of Service forms are not accepted.",
         "remediatingActions": [
          {
           "code": "2_902",
           "message": "Accept TOS"
          }
         ],
         "type": "invalidInput"
        }
       ]
      }
     ],
     "verificationStatus": "pending"
    },
    "issueCard": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "verificationStatus": "pending"
    },
    "receivePayments": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "problems": [
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "owner": {
         "id": "LE329CL22322825PS427D5NQZ",
         "type": "LegalEntity"
        },
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_8150",
         "message": "'phone.number' was missing.",
         "remediatingActions": [
          {
           "code": "2_153",
           "message": "Add 'phone.number' to legal entity."
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8202",
         "message": "'organization.registeredAddress.postalCode' was missing",
         "remediatingActions": [
          {
           "code": "2_194",
           "message": "Add 'organization.registeredAddress.postalCode' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8067",
         "message": "'Signatory' was missing.",
         "remediatingActions": [
          {
           "code": "2_124",
           "message": "Add 'organization.entityAssociations' of type 'signatory' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8179",
         "message": "'vatNumber' or 'vatAbsenceReason' was missing",
         "remediatingActions": [
          {
           "code": "2_158",
           "message": "Add 'organization.vatNumber' to legal entity."
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8247",
         "message": "'organization.support.email' was missing",
         "remediatingActions": [
          {
           "code": "2_234",
           "message": "Add 'organization.support.email' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8249",
         "message": "'organization.support.phone.number' was missing",
         "remediatingActions": [
          {
           "code": "2_236",
           "message": "Add 'organization.support.phone.number' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8217",
         "message": "'organization.registeredAddress.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_208",
           "message": "Add 'organization.registeredAddress.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8215",
         "message": "'organization.registeredAddress.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_206",
           "message": "Add 'organization.registeredAddress.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8043",
         "message": "'organization.registrationNumber' was missing.",
         "remediatingActions": [
          {
           "code": "2_117",
           "message": "Add 'organization.registrationNumber' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8086",
         "message": "'organization.doingBusinessAs' was missing.",
         "remediatingActions": [
          {
           "code": "2_133",
           "message": "Add 'organization.doingBusinessAs' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8220",
         "message": "'organization.registeredAddress.street2' was missing.",
         "remediatingActions": [
          {
           "code": "2_211",
           "message": "Add 'organization.principalPlaceOfBusiness.street2' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8190",
         "message": "'businessLine' was missing.",
         "remediatingActions": [
          {
           "code": "2_136",
           "message": "Add business line"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8064",
         "message": "'UBO through ownership' was missing.",
         "remediatingActions": [
          {
           "code": "2_123",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughOwnership' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8219",
         "message": "'organization.principalPlaceOfBusiness.postalCode' was missing.",
         "remediatingActions": [
          {
           "code": "2_209",
           "message": "Add 'organization.principalPlaceOfBusiness.postalCode' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8045",
         "message": "'organization.taxId' was missing.",
         "remediatingActions": [
          {
           "code": "2_118",
           "message": "Add 'organization.taxId' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8189",
         "message": "'UBO through control' was missing.",
         "remediatingActions": [
          {
           "code": "2_151",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughControl' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8218",
         "message": "'organization.principalPlaceOfBusiness.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_207",
           "message": "Add 'organization.principalPlaceOfBusiness.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8216",
         "message": "'organization.principalPlaceOfBusiness.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_199",
           "message": "Add 'organization.principalPlaceOfBusiness.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        }
       ]
      },
      {
       "entity": {
        "id": "LE329CL22322825PS427D5NQZ",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_902",
         "message": "Terms Of Service forms are not accepted.",
         "remediatingActions": [
          {
           "code": "2_902",
           "message": "Accept TOS"
          }
         ],
         "type": "invalidInput"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    }
   },
   "id": "AH329DB22322C95PS427FBGP2",
   "primaryBalanceAccount": "BA3298Q22322C95PS427FC4CH",
   "status": "active"
  }
 },
 "environment": "test",
 "timestamp": "2026-10-30T21:56:03.917Z",
 "type": "balancePlatform.accountHolder.updated"
}
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