{
"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"
}