ROOFTOWN
Date
Type
Balance Platform
10 Sep 2026 09:39:22
accountHolder.updated
SaivlyPlatformEU
10 Sep 2026 09:38:50
accountHolder.updated
SaivlyPlatformEU
10 Sep 2026 09:38:49
accountHolder.updated
SaivlyPlatformEU
10 Sep 2026 09:38:17
accountHolder.updated
SaivlyPlatformEU
10 Sep 2026 09:38:17
accountHolder.updated
SaivlyPlatformEU
10 Sep 2026 09:38:17
accountHolder.updated
SaivlyPlatformEU
10 Sep 2026 09:37:44
accountHolder.updated
SaivlyPlatformEU
10 Sep 2026 09:37:11
accountHolder.updated
SaivlyPlatformEU
10 Sep 2026 09:37:11
accountHolder.updated
SaivlyPlatformEU
10 Sep 2026 09:36:39
accountHolder.updated
SaivlyPlatformEU
10 Sep 2026 09:36:39
accountHolder.updated
SaivlyPlatformEU
04 Sep 2026 16:07:05
accountHolder.updated
SaivlyPlatformEU
04 Sep 2026 16:07:04
accountHolder.updated
SaivlyPlatformEU
04 Sep 2026 16:07:04
accountHolder.updated
SaivlyPlatformEU
04 Sep 2026 16:07:04
accountHolder.updated
SaivlyPlatformEU
04 Sep 2026 16:07:04
accountHolder.updated
SaivlyPlatformEU
04 Sep 2026 16:07:03
accountHolder.updated
SaivlyPlatformEU
04 Sep 2026 16:07:03
accountHolder.updated
SaivlyPlatformEU
04 Sep 2026 16:07:03
accountHolder.updated
SaivlyPlatformEU
04 Sep 2026 16:07:03
accountHolder.updated
SaivlyPlatformEU
{
 "data": {
  "balancePlatform": "SaivlyPlatformEU",
  "id": "AH3299F22322C95PSJ8Z8C82P",
  "accountHolder": {
   "description": "Account holder for Global Conron",
   "legalEntityId": "LE329CL22322825PSJ8Z7BK4D",
   "reference": "6df55089-1fd5-4b7a-bccc-8df98eff7008",
   "timeZone": "Europe/Amsterdam",
   "capabilities": {
    "receiveFromThirdParty": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "problems": [
      {
       "entity": {
        "id": "LE329CL22322825PSJ8Z7BK4D",
        "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_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_8179",
         "message": "'vatNumber' or 'vatAbsenceReason' was missing",
         "remediatingActions": [
          {
           "code": "2_158",
           "message": "Add 'organization.vatNumber' 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_8238",
         "message": "Financial report was missing",
         "remediatingActions": [
          {
           "code": "2_225",
           "message": "Add financial report 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"
        }
       ]
      },
      {
       "entity": {
        "id": "LE3292T22322825PSJ86K242L",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_8071",
         "message": "'Identity document' was missing.",
         "remediatingActions": [
          {
           "code": "1_301",
           "message": "Upload an ID document"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8210",
         "message": "Live selfie was missing.",
         "remediatingActions": [
          {
           "code": "2_215",
           "message": "Upload a live selfie"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8174",
         "message": "'taxInformation' was missing.",
         "remediatingActions": [
          {
           "code": "2_170",
           "message": "Add tax information to legal entity."
          }
         ],
         "type": "dataMissing"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    }
   },
   "id": "AH3299F22322C95PSJ8Z8C82P",
   "status": "active"
  }
 },
 "environment": "test",
 "timestamp": "2026-09-10T09:38:56.227Z",
 "type": "balancePlatform.accountHolder.updated"
}
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