{
"data": {
"balancePlatform": "SaivlyPlatformEU",
"id": "AH3297W22322CJ5PWL8X57H9T",
"accountHolder": {
"description": "Saivly Account Holder",
"legalEntityId": "LE32CTX22322865PWL8WL757Q",
"reference": "b4bbbf69-098e-43a3-9653-a1cc96cb98d2",
"timeZone": "Europe/Amsterdam",
"capabilities": {
"receiveFromThirdParty": {
"enabled": true,
"requested": true,
"allowed": false,
"problems": [
{
"entity": {
"id": "LE32CTX22322865PWL8WL757Q",
"owner": {
"id": "LE32CTX22322865PWL8WL757Q",
"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_8191",
"message": "'businessLine' was missing.",
"remediatingActions": [
{
"code": "2_136",
"message": "Add business line"
}
],
"type": "dataMissing"
},
{
"code": "2_8174",
"message": "'taxInformation' was missing.",
"remediatingActions": [
{
"code": "2_170",
"message": "Add tax information 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_8045",
"message": "'organization.taxId' was missing.",
"remediatingActions": [
{
"code": "2_118",
"message": "Add 'organization.taxId' 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_8086",
"message": "'organization.doingBusinessAs' was missing.",
"remediatingActions": [
{
"code": "2_133",
"message": "Add 'organization.doingBusinessAs' 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_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_8202",
"message": "'organization.registeredAddress.postalCode' was missing",
"remediatingActions": [
{
"code": "2_194",
"message": "Add 'organization.registeredAddress.postalCode' 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_8215",
"message": "'organization.registeredAddress.street' was missing.",
"remediatingActions": [
{
"code": "2_206",
"message": "Add 'organization.registeredAddress.street' to legal entity"
}
],
"type": "dataMissing"
}
]
}
],
"verificationStatus": "invalid"
}
},
"id": "AH3297W22322CJ5PWL8X57H9T",
"status": "active"
}
},
"environment": "test",
"timestamp": "2026-09-02T23:16:20.477Z",
"type": "balancePlatform.accountHolder.updated"
}