Open account for corporate client

Steps how to open restricted corporate client account:

ConnectPay requires to provide identity verification information for company Master Authorized Representative (MAR). Before providing client data, you need to get approved IDV and ConnectPay personId for MAR. personId indicates that person identity was verified.
ConnectPay requires to provide supporting documents for corporate client. Before providing client data, you need to upload all required documents and get fileId for each.
Platform needs to call endpoint POST Initiate Business application and submits all required data about client:
- ConnectPay requires every account to have at least a minimum of one Master Authorized Representative, one Ultimate Beneficial Owner and one Director. Please provide all current Ultimate Beneficial Owners and Directors (one individual can fulfill multiple functions):
  - Ultimate Beneficial Owner(s) (UBOs), nominee shareholder:
    - All UBO’s that own 25% or more of the company have to be added.
    - All controlling stakeholders* (regardless of the % ownership) have to be added.
    - If the company is owned in a structure involving a nominee shareholder, which either owns 25% or more of the company or has a controlling stake* in the company, please fill this form for all people involved including the settlors, trustees, beneficiaries, directors, shareholders and fiduciaries or equivalent position.
    - *A controlling stakeholder is an individual (or trust or other) with a controlling vote or veto vote.
  - Board of directors
After successful data submission Platformwill get 200 response with application status APPLICATION_CAPTURED
ConnectPay performs required onboarding and Know Your Customer (KYC) actions
After the required actions are done, application status will be changed to APPLICATION_APPROVED or APPLICATION_DECLINED. Platform can get status change:
1. via webhook application status notification. You can find information here how to subscribe ConnectPay webhooks
2. or via endpoint GET application status
Together with status APPLICATION_APPROVED Platform receives baasClientId. Based on baasClientID other actions can be performed: get BaaS Client list, get BaaS Client account, view BaaS Client account balance and etc.

Possible business application statuses

Status	Description
APPLICATION_CAPTURED	Informs that ConnectPay successfully received provided information
COMPLIANCE_REVIEW	Informs that application is in compliance review
APPLICATION_APPROVED	Informs that application was approved and IBAN is issued, and other API can be initiated with provided `baasClientID`
APPLICATION_DECLINED	Informs that application was declined

Possible industry types and sub-types. Industry types marked in the dark background color

Parameter	Description
ACCOMMODATION_AND_FOOD_SERVICE_ACTIVITIES	Accommodation and food service activities
ACCOMMODATION_AND_FOOD_SERVICE_ACTIVITIES	Accommodation and food service activities
ADMINISTRATIVE_AND_SUPPORT_SERVICE_ACTIVITIES	Administrative and support service activities
EMPLOYMENT_ACTIVITIES	Employment activities
OFFICE_ADMINISTRATIVE_OFFICE_SUPPORT_AND_OTHER_BUSINESS_SUPPORT_ACTIVITIES	Office administrative, office support and other business support activities
RENTAL_AND_LEASING_ACTIVITIES	Rental and leasing activities
SECURITY_AND_INVESTIGATION_ACTIVITIES	Security and investigation activities
SERVICES_TO_BUILDINGS_AND_LANDSCAPE_ACTIVITIES	Services to buildings and landscape activities
TRAVEL_AGENCY_TOUR_OPERATOR_AND_OTHER_RESERVATION_SERVICE_AND_RELATED_ACTIVITIES	Travel agency, tour operator and other reservation service and related activities
AGRICULTURE_FORESTRY_AND_FISHING	Agriculture, forestry and fishing
CROP_AND_ANIMAL_PRODUCTION_HUNTING_AND_RELATED_SERVICE_ACTIVITIES	Crop and animal production, hunting and related service activities
FISHING_AND_AQUACULTURE	Fishing and aquaculture
FORESTRY_AND_LOGGING	Forestry and logging
ARTS_ENTERTAINMENT_AND_RECREATION	Arts, entertainment and recreation
CREATIVE_ARTS_AND_ENTERTAINMENT_ACTIVITIES	Creative, arts and entertainment activities
LIBRARIES_ARCHIVES_MUSEUMS_AND_OTHER_CULTURAL_ACTIVITIES	Libraries, archives, museums and other cultural activities
SPORTS_ACTIVITIES_AND_AMUSEMENT_AND_RECREATION_ACTIVITIES	Sports activities and amusement and recreation activities
CONSTRUCTION	Construction
CONSTRUCTION	Construction
EDUCATION	Education
EDUCATION	Education
ELECTRICITY_GAS_STEAM_AND_AIR_CONDITIONING_SUPPLY	Electricity, gas, steam and air conditioning supply
ELECTRICITY_GAS_STEAM_AND_AIR_CONDITIONING_SUPPLY	Electricity, gas, steam and air conditioning supply
FINANCIAL_AND_INSURANCE_ACTIVITIES	Financial and insurance activities
ACTIVITIES_OF_HOLDING_COMPANIES	Activities of holding companies
BANKS_OR_CREDIT_UNIONS	Banks or Credit Unions
CONSUMER_CREDIT_PAYDAY_LOANS_PAWNBROKERS_PREPAID_AND_OR_GIFT_CARDS	Consumer credit, payday loans, pawnbrokers, prepaid and/or gift cards
CROWDFUNDING	Crowdfunding
INSURANCE_REINSURANCE_AND_PENSION_FUNDING_EXCEPT_COMPULSORY_SOCIAL_SECURITY	Insurance, reinsurance and pension funding, except compulsory social security
PAYMENT_SERVICE_PROVIDERS_ELECTRONIC_MONEY_INSTITUTIONS	Payment service providers, Electronic Money Institutions
PHYSICAL_CURRENCY_EXCHANGE	Physical currency exchange
PRIVATE_BANKING	Private Banking
TRADING_FX_AND_INVESTMENT	Trading, FX and Investment
VIRTUAL_CURRENCY	Virtual Currency
GAMBLING_AND_BETTING_ACTIVITIES	Gambling and betting activities
LOTTERY	Lottery
ONLINE_GAMING_OR_GAMBLING	Online gaming / Gambling
PAYING_AGENT	Paying agent
PHYSICAL_BETTING_OR_BOOKMAKER	Physical Betting / Bookmaker
PHYSICAL_CASINOS	Physical Casinos
PHYSICAL_SLOT_MACHINES	Physical Slot Machines
HUMAN_HEALTH_AND_SOCIAL_WORK_ACTIVITIES	Human health and social work activities
HUMAN_HEALTH_ACTIVITIES	Human health activities
RESIDENTIAL_CARE_AND_SOCIAL_WORK_ACTIVITIES	Residential care and Social work activities
INFORMATION_AND_COMMUNICATION	Information and communication
COMPUTER_PROGRAMMING_CONSULTANCY_AND_RELATED_ACTIVITIES	Computer programming, consultancy and related activities
INFORMATION_SERVICE_ACTIVITIES	Information service activities
MOTION_PICTURE_VIDEO_AND_TELEVISION_PROGRAMME_PRODUCTION_SOUND_RECORDING_AND_MUSIC_PUBLISHING_ACTIVITIES	Motion picture, video and television programme production, sound recording and music publishing activities
PROGRAMMING_AND_BROADCASTING_ACTIVITIES	Programming and broadcasting activities
PUBLISHING_ACTIVITIES	Publishing activities
TELECOMMUNICATIONS	Telecommunications
MANUFACTURING	Manufacturing
MANUFACTURE_OF_BASIC_METALSFABRICATED_METAL_PRODUCTS_EXCEPT_MACHINERY_AND_EQUIPMENT	Manufacture of basic metals,fabricated metal products, except machinery and equipment
MANUFACTURE_OF_BASIC_PHARMACEUTICAL_PRODUCTS_AND_PHARMACEUTICAL_PREPARATIONS	Manufacture of basic pharmaceutical products and pharmaceutical preparations
MANUFACTURE_OF_BEVERAGES	Manufacture of beverages
MANUFACTURE_OF_CHEMICALS_AND_CHEMICAL_PRODUCTS	Manufacture of chemicals and chemical products
MANUFACTURE_OF_COKE_AND_REFINED_PETROLEUM_PRODUCTS	Manufacture of coke and refined petroleum products
MANUFACTURE_OF_COMPUTER_ELECTRONIC_AND_OPTICAL_PRODUCTS	Manufacture of computer, electronic and optical products
MANUFACTURE_OF_ELECTRICAL_EQUIPMENT	Manufacture of electrical equipment
MANUFACTURE_OF_FOOD_PRODUCTS	Manufacture of food products
MANUFACTURE_OF_FURNITURE	Manufacture of furniture
MANUFACTURE_OF_LEATHER_AND_RELATED_PRODUCTS	Manufacture of leather and related products
MANUFACTURE_OF_MACHINERY_AND_EQUIPMENT_NEC	Manufacture of machinery and equipment n.e.c.
MANUFACTURE_OF_MOTOR_VEHICLES_TRAILERS_AND_SEMI_TRAILERS	Manufacture of motor vehicles, trailers and semi-trailers
MANUFACTURE_OF_OTHER_NON_METALLIC_MINERAL_PRODUCTS	Manufacture of other non-metallic mineral products
MANUFACTURE_OF_OTHER_TRANSPORT_EQUIPMENT	Manufacture of other transport equipment
MANUFACTURE_OF_PAPER_AND_PAPER_PRODUCTS	Manufacture of paper and paper products
MANUFACTURE_OF_RUBBER_AND_PLASTIC_PRODUCTS	Manufacture of rubber and plastic products
MANUFACTURE_OF_TEXTILES	Manufacture of textiles
MANUFACTURE_OF_TOBACCO_PRODUCTS	Manufacture of tobacco products
MANUFACTURE_OF_WEAPONS_AND_AMMUNITION	Manufacture of weapons and ammunition
MANUFACTURE_OF_WEARING_APPAREL	Manufacture of wearing apparel
MANUFACTURE_OF_WOOD_AND_OF_PRODUCTS_OF_WOOD_AND_CORK_EXCEPT_FURNITURE_MANUFACTURE_OF_ARTICLES_OF_STRAW_AND_PLAITING_MATERIALS	Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
OTHER_MANUFACTURING	Other manufacturing
PRINTING_AND_REPRODUCTION_OF_RECORDED_MEDIA	Printing and reproduction of recorded media
REPAIR_AND_INSTALLATION_OF_MACHINERY_AND_EQUIPMENT	Repair and installation of machinery and equipment
MINING_AND_QUARRYING	Mining and quarrying
EXTRACTION_OF_CRUDE_PETROLEUM_AND_NATURAL_GAS	Extraction of crude petroleum and natural gas
MINING_OF_COAL_AND_LIGNITE	Mining of coal and lignite
MINING_OF_METAL_ORES	Mining of metal ores
MINING_SUPPORT_SERVICE_ACTIVITIES	Mining support service activities
OTHER_MINING_AND_QUARRYING	Other mining and quarrying
OTHER_SERVICE_ACTIVITIES	Other service activities
ACTIVITIES_OF_MEMBERSHIP_ORGANISATIONS	Activities of membership organisations
FUNERAL_AND_RELATED_ACTIVITIES	Funeral and related activities
HAIRDRESSING_AND_OTHER_BEAUTY_TREATMENT	Hairdressing and other beauty treatment
OTHER_PERSONAL_SERVICE_ACTIVITIES_NEC	Other personal service activities n.e.c.
PHYSICAL_WELL_BEING_ACTIVITIES	Physical well-being activities
REPAIR_OF_COMPUTERS_AND_PERSONAL_AND_HOUSEHOLD_GOODS	Repair of computers and personal and household goods
WASHING_AND_DRY_CLEANING_OF_TEXTILE_AND_FUR_PRODUCTS	Washing and (dry-)cleaning of textile and fur products
PROFESSIONAL_SCIENTIFIC_AND_TECHNICAL_ACTIVITIES	Professional, scientific and technical activities
ACTIVITIES_OF_HEAD_OFFICES_MANAGEMENT_CONSULTANCY_ACTIVITIES	Activities of head offices; management consultancy activities
ADVERTISING_AND_MARKET_RESEARCH	Advertising and market research
ARCHITECTURAL_AND_ENGINEERING_ACTIVITIES_TECHNICAL_TESTING_AND_ANALYSIS	Architectural and engineering activities; technical testing and analysis
LEGAL_AND_ACCOUNTING_ACTIVITIES	Legal and accounting activities
OTHER_PROFESSIONAL_SCIENTIFIC_AND_TECHNICAL_ACTIVITIES	Other professional, scientific and technical activities
SCIENTIFIC_RESEARCH_AND_DEVELOPMENT	Scientific research and development
VETERINARY_AND_PET_CARE_SERVICES	Veterinary and pet care services
PUBLIC_ADMINISTRATION_AND_DEFENCE_COMPULSORY_SOCIAL_SECURITY	Public administration and defence; compulsory social security
PUBLIC_ADMINISTRATION_AND_DEFENCE_COMPULSORY_SOCIAL_SECURITY	Public administration and defence; compulsory social security
REAL_ESTATE_ACTIVITIES	Real estate activities
REAL_ESTATE_ACTIVITIES	Real estate activities
TRANSPORTATION_AND_STORAGE	Transportation and storage
AIR_TRANSPORT	Air transport
LAND_TRANSPORT_AND_TRANSPORT_VIA_PIPELINES	Land transport and transport via pipelines
POSTAL_AND_COURIER_ACTIVITIES	Postal and courier activities
WAREHOUSING_AND_SUPPORT_ACTIVITIES_FOR_TRANSPORTATION	Warehousing and support activities for transportation
WATER_TRANSPORT	Water transport
WATER_SUPPLY_SEWERAGE_WASTE_MANAGEMENT_AND_REMEDIATION_ACTIVITIES	Water supply; sewerage, waste management and remediation activities
WATER_SUPPLY_SEWERAGE_WASTE_MANAGEMENT_AND_REMEDIATION_ACTIVITIES	Water supply; sewerage, waste management and remediation activities
WHOLESALE_AND_RETAIL_TRADE	Wholesale and retail trade
DISPENSING_CHEMIST_IN_SPECIALISED_STORES	Dispensing chemist in specialised stores
NON_SPECIALISED_WHOLESALE_TRADE	Non-specialised wholesale trade
OTHER_RETAIL_SALE_OF_NEW_GOODS_IN_SPECIALISED_STORES	Other retail sale of new goods in specialised stores
OTHER_SPECIALISED_WHOLESALE	Other specialised wholesale
RETAIL_SALE_IN_NON_SPECIALISED_STORES	Retail sale in non-specialised stores
RETAIL_SALE_OF_AUTOMOTIVE_FUEL_IN_SPECIALISED_STORES	Retail sale of automotive fuel in specialised stores
RETAIL_SALE_OF_CLOTHING_IN_SPECIALISED_STORES	Retail sale of clothing in specialised stores
RETAIL_SALE_OF_COSMETIC_AND_TOILET_ARTICLES_IN_SPECIALISED_STORES	Retail sale of cosmetic and toilet articles in specialised stores
RETAIL_SALE_OF_CULTURAL_AND_RECREATION_GOODS_IN_SPECIALISED_STORES	Retail sale of cultural and recreation goods in specialised stores
RETAIL_SALE_OF_FLOWERS_PLANTS_SEEDS_FERTILISERS_PET_ANIMALS_AND_PET_FOOD_IN_SPECIALISED_STORES	Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
RETAIL_SALE_OF_FOOD_BEVERAGES_AND_TOBACCO_IN_SPECIALISED_STORES	Retail sale of food, beverages and tobacco in specialised stores
RETAIL_SALE_OF_FOOTWEAR_AND_LEATHER_GOODS_IN_SPECIALISED_STORES	Retail sale of footwear and leather goods in specialised stores
RETAIL_SALE_OF_INFORMATION_AND_COMMUNICATION_EQUIPMENT_IN_SPECIALISED_STORES	Retail sale of information and communication equipment in specialised stores
RETAIL_SALE_OF_MEDICAL_AND_ORTHOPAEDIC_GOODS_IN_SPECIALISED_STORES	Retail sale of medical and orthopaedic goods in specialised stores
RETAIL_SALE_OF_OTHER_HOUSEHOLD_EQUIPMENT_IN_SPECIALISED_STORES	Retail sale of other household equipment in specialised stores
RETAIL_SALE_OF_SECOND_HAND_GOODS_IN_STORES	Retail sale of second-hand goods in stores
RETAIL_SALE_OF_WATCHES_AND_JEWELLERY_IN_SPECIALISED_STORES	Retail sale of watches and jewellery in specialised stores
RETAIL_TRADE_IN_MARKETPLACES	Retail trade in marketplaces
WHOLESALE_AND_RETAIL_TRADE_AND_REPAIR_OF_MOTOR_VEHICLES_AND_MOTORCYCLES	Wholesale and retail trade and repair of motor vehicles and motorcycles
WHOLESALE_OF_AGRICULTURAL_RAW_MATERIALS_AND_LIVE_ANIMALS	Wholesale of agricultural raw materials and live animals
WHOLESALE_OF_FOOD_BEVERAGES_AND_TOBACCO	Wholesale of food, beverages and tobacco
WHOLESALE_OF_HOUSEHOLD_GOODS	Wholesale of household goods
WHOLESALE_OF_INFORMATION_AND_COMMUNICATION_EQUIPMENT	Wholesale of information and communication equipment
WHOLESALE_OF_OTHER_MACHINERY_EQUIPMENT_AND_SUPPLIES	Wholesale of other machinery, equipment and supplies

Required supporting documents for companies which country of incorporation is Lithuania

Document	API parameter	Conditions	Description
All license(s) issued by any government or government-supported institution	`company.govermentalLicense.fileId`	Mandatory: – if company is a gambling operator – if company licensed by any government or government supported institution (`company.govermentalLicense.isLicensed = True`)	If the company is licensed by any government or government supported institution then need to provide public source (link) where license can be validated. If public source (link) can not be provided, the license itself must be provided and certified by Apostille. Document must contain: company name, registration number/address, the authority which issued the license, license type (may include license class type), license status (active), issuing date, the term of validity.
AML/CFT and Fraud procedures	`company.amlFraudProcedures.fileid`	Mandatory when company industry and industry sub-type: – gambling and betting activities. For all industry sub-types – financial and insurance activities. For all industry sub-types, except Activities of holding companies	Document must contain: information to which company/group AML/CFT and Fraud procedures belong. Documents should be dated and signed by the responsible senior management body.
Clear copy of passport, National ID or Residence Permit	`persons[].identityDocument.fileId`	It is mandatory to provide copy of documents (front and back sides), when identity verification is not provided (no personid ).	Provided documents must be international documents (translation to English provided in the ID). Passports and IDs – for EEA, outside of EEA – only passports are acceptable. Only LT issued Residence Permits are accepted. Document must contain: name, surname, date of birth/personal code, citizenship, ID number, ID issue date, ID expiration date, person photo.
Dated extract from the company register, issued within the past 6 months	`company.extractFromCompanyRegistry.fileId`	Mandatory	Document must contain: company name, legal form of company, date of registration or incorporation, registration number, address of incorporation and place of business, details on Senior management member(s), shareholder names, % of shares held.
Detailed corporate chart clearly defining the Ultimate Beneficial Owner(s)	`company.uboStructureChart.fileid`	Optional	Ownership chart does not have to be provided if the customer is directly owned by beneficial owner(s). Document must contain: each layer of shareholders and their respective shares up to the UBO.
Company group chart	`company.companyGroupChart.fileid`	Mandatory if the company is part of a larger group structure of companies forming the overall business (`company.isSubsidiary = True`)	Document must contain: company group chart showing all companies in the structure up to the Ultimate Beneficial Owner. This chart should include all companies in the group. State for each company the country of incorporation, the purpose or activity, the name of the director and specify the shareholding for each company.
Document justifying opening of segregated account	`account.segregatedAccountDocument.fileId`	Optional	Confirmation required: – that the company has the obligation to segregate its customers‘ funds according to local legal acts – can use Electronic Money Institution‘s account for segregation of its customers‘ funds – agreements with the Payment processors which will settle funds in Segregated Account (if applicable).
Documents confirming the beneficial ownership	`company.beneficialOwnershipDocument.fileId`	Mandatory	The document should be extracted from the JANGIS system:https://naudosgavejai.registrucentras.lt/ Document must contain: UBOs name, surname, citizenship, date of birth/personal code, % of shares held, addresses.
Master Authorized Representative power of attorney	`persons[].powerOfAttorney.fileId`	It is mandatory to provide power of attorney document when Master Authorized Representative (MAR) doesn’t have role DIRECTOR (persons.roles)	Power of Attorney must be signed by current director(s) of the company. Document must contain: rights to open, manage and close the account, date of the document issuance/power to represent, term of validity of the document/power to represent. Details of the individual: name, surname, personal code/date of birth, ID document No. Company details: company name, company registration no., company registered address. Power of Attorney issued in Lithuania, Estonia, Latvia, Ukraine, Moldova does not have to be legalized or certified by Apostille. Notary certification is sufficient.
Any other documents you would like to add to support this application	`additionalDocuments[].fileIdadditionalDocuments[].description`	Optional

Required supporting documents for companies which country of incorporation is not Lithuania

Document	API parameter	Country	Conditions	Description
All license(s) issued by any government or government-supported institution	`company.govermentalLicense.fileId`	All countries	Mandatory: – if company is a gambling operator – if company licensed by any government or government supported institution (`company.govermentalLicense.isLicensed = True`)	If the company is licensed by any government or government supported institution then need to provide public source (link) where license can be validated. If public source (link) can not be provided, the license itself must be provided and certified by Apostille. Document must contain: company name, registration number/address, the authority which issued the license, license type (may include license class type), license status (active), issuing date, the term of validity.
AML/CFT and Fraud procedures	`company.amlFraudProcedures.fileid`	All countries	Mandatory when company industry and industry sub-type:gambling and betting activities. For all industry sub-typesfinancial and insurance activities. For all industry sub-types, except Activities of holding companies	Document must contain: information to which company/group AML/CFT and Fraud procedures belong. Documents should be dated and signed by the responsible senior management body.
Certificate of incorporation (or the equivalent for the applicable jurisdiction)	`company.certificateIncorporation.fileid`	All countries	Mandatory if the document is available in that jurisdiction.	Document must contain: company name, legal form of company, date of registration or incorporation, registration number, issue date and country.
Certificate of Incumbency and Certificate of Good Standing	`company.certificateIncumbency.fileid`	The list of the countries could be found here https://www.e-tar.lt/portal/en/legalActEditions/TAR.1B1CE0F6FEA0 Please check the latest version of the document	Mandatory for companies registered in the offshore/target territories	Certificate of Incumbency document must contain: company name, legal form of company, date of registration or incorporation, registration number, address of incorporation and place of business, details on Senior management member(s), shareholder names, % of shares held. Certificate of Good Standing document must contain: company name, legal form of company, registration number, country, confirmation of company’s good standing. Document must be not older than 6 months and certified by an Apostille.
Clear copy of passport, National ID	`persons[].identityDocument.fileId`	All countries	It is mandatory to provide copy of documents (front and back sides), when identity verification is not provided (no personid ).	Provided documents must be international documents (translation to English provided in the ID). Passports and IDs – for EEA, outside of EEA – only passports are acceptable. Document must contain: name, surname, date of birth/personal code, citizenship, ID number, ID issue date, ID expiration date, person photo.
Companies registered in international offshore financial centers should provide documents evidencing their economic activity: agreements, invoices, transport documents, (CMR, BoL) etc.	`company.businessActivityDocuments.fileid`	The list of the countries could be found here https://www.e-tar.lt/portal/en/legalActEditions/TAR.1B1CE0F6FEA0 Please check the latest version of the document	Mandatory for companies registered in the offshore/target territories	Document must contain: company/counterparty name/trade name and address, description and amount of provided goods/services, fees/prices, date of the document, signatures, departure and loading point, destination, etc.
Dated extract from the company register, issued within the past 6 months	`company.extractFromCompanyRegistry.fileId`	All countries	Mandatory	Document must contain: company name, legal form of company, date of registration or incorporation, registration number, address of incorporation and place of business, details on Senior management member(s), shareholder names, % of shares held.
Detailed corporate chart clearly defining the Ultimate Beneficial Owner(s)	`company.uboStructureChart.fileid`	All countries	Optional	Ownership chart does not have to be provided if the customer is directly owned by beneficial owner(s). Document must contain: each layer of shareholders and their respective shares up to the UBO.
Company group chart	`company.companyGroupChart.fileid`	All countries	Mandatory if the company is part of a larger group structure of companies forming the overall business (`company.isSubsidiary = True`)	Document must contain: company group chart showing all companies in the structure up to the Ultimate Beneficial Owner. This chart should include all companies in the group. State for each company the country of incorporation, the purpose or activity, the name of the director and specify the shareholding for each company.
Detailed money flow chart	`company.moneyFlowChart.fileid`	The list of the countries could be found here https://www.e-tar.lt/portal/en/legalActEditions/TAR.1B1CE0F6FEA0 Please check the latest version of the document	Mandatory for companies registered in the offshore/target territories	Payments to be made in and out of the account, listing counterparty names and the purpose of those payments.
Document justifying opening of segregated account	`account.segregatedAccountDocument.fileId`	All countries	Optional	Confirmation required: – that the company has the obligation to segregate its customers‘ funds according to local legal acts – can use Electronic Money Institution‘s account for segregation of its customers‘ funds – agreements with the Payment processors which will settle funds in Segregated Account (if applicable).
Documents confirming the beneficial ownership	`company.beneficialOwnershipDocument.fileId`	All countries	Mandatory	Document must contain: UBOs name, surname, citizenship, date of birth/personal code, % of shares held, addresses.
Master Authorized Representative power of attorney	`persons[].powerOfAttorney.fileId`	All countries	It is mandatory to provide power of attorney document when Master Authorized Representative (MAR) does not have role DIRECTOR (`persons.roles`)	Power of Attorney must be signed by current director(s) of the company. Document must contain: rights to open, manage and close the account, date of the document issuance/power to represent, term of validity of the document/power to represent. Details of the individual: name, surname, personal code/date of birth, ID document No. Company details: company name, company registration no., company registered address. Power of Attorney issued in Lithuania, Estonia, Latvia, Ukraine, Moldova does not have to be legalized or certified by Apostille. Notary certification is sufficient.
Memorandum and Articles of Association (or the equivalent for the applicable jurisdiction)	`company.memorandumArticleOfAssociation.fileId`	All countries	Optional	Certified English/Lithuanian translation (if the original is not in English or Lithuanian). Document must contain: company name, legal form, registration number, country, document issue date.
Purpose of a payment account in EEA	`company.purposeOfAccount.fileid`	The list of the countries could be found here https://www.e-tar.lt/portal/en/legalActEditions/TAR.1B1CE0F6FEA0 Please check the latest version of the document	Mandatory for companies registered in the offshore/target territories	Document must contain: explanation why does the company require a payment account in EEA.
Any other documents you would like to add to support this application	`additionalDocuments[].fileIdadditionalDocuments[].description`	All countries	Optional