#yeti_api
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muted vessel
Hi,
warm sable
Hey there, if you know the entity type for the connected account, you should use the correct one. If you don't know or don't want to decide, you can omit that and let your account holder choose during the onboarding flow.
(Whether that is using our embedded/hosted options or your own custom implementation)
muted vessel
The boarding process is 100% personalised.
I know the customer's status, but I don't know whether to classify him as a ‘company’ or an ‘individual’.
for exemple for a "freelance"
it's a individual company, should I call it a ‘company’ or an ‘individual’? It seems to be an individual, but he has a SIRET and a business address that is different from his home address...
warm sable
If they have a registered business it should be a company
muted vessel
excuse but I don't know the English terms for legal status
mmh
So we can say that as long as it has an SIREN number, it's a company, regardless of its legal status?
warm sable
I can't offer legal advice, you should speak with your legal counsel for guidance here. That said, a good guideline is whether they have an individual or business tax ID.
warm sable
NP!
muted vessel
Have a nice day
warm sable
you too
muted vessel
oh
just a little question
When I create the connected accounts, they are sometimes entirely valid, and on rare occasions this requires me to carry out a KYC. Is this because of incorrect information?
btw it's often on companies where I didn't know if I should put them on ‘individual’. 😄
warm sable
It can be for a variety of reasons, most commonly that we cannot verify the info as submitted and need a document to confirm it