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1 | PSP Tax ID | PSP Name | PSP Customer ID | Action (Create, Update) | Branch ID | Currency | Submerchant Country of Tax Residency | Submerchant Name | Submerchant company registration number | Submerchant Tax ID | Submerchant Address | Submerchant Postal Code | Submerchant Legal Name | Submerchant legal entity type | Submerchant MCC | Legal Representative First Name (1) | Legal Representative Last Name (1) | Legal Representative ID Number (1) | Legal Representative Date of birth (1) dd/mm/yyyy | Legal Representative Country of Residency (1) | Legal Representative First Name (2) | Legal Representative Last Name (2) | Legal Representative ID Number (2) | Legal Representative Date of birth (2) dd/mm/yyyy | Legal Representative Country of Residency (2) | Legal Representative First Name (3) | Legal Representative Last Name (3) | Legal Representative ID Number (3) | Legal Representative Date of birth (3) dd/mm/yyyy | Legal Representative Country of Residency (3) | Legal Representative First Name (4) | Legal Representative Last Name (4) | Legal Representative ID Number (4) | Legal Representative Date of birth (4) dd/mm/yyyy | Legal Representative Country of Residency (4) | Legal Representative First Name (5) | Legal Representative Last Name (5) | Legal Representative ID Number (5) | Legal Representative Date of birth (5) dd/mm/yyyy | Legal Representative Country of Residency (5) | UBO First Name (1) | UBO Last Name (1) | UBO ID Number (1) | UBO Date of birth (1) | UBO Country of Residency (1) | UBO First Name (2) | UBO Last Name (2) | UBO ID Number (2) | UBO Date of birth (2) | UBO Country of Residency (2) | UBO First Name (3) | UBO Last Name (3) | UBO ID Number (3) | UBO Date of birth (3) | UBO Country of Residency (3) | UBO First Name (4) | UBO Last Name (4) | UBO ID Number (4) | UBO Date of birth (4) | UBO Country of Residency (4) | UBO First Name (5) | UBO Last Name (5) | UBO ID Number (5) | UBO Date of birth (5) | UBO Country of Residency (5) | Submerchant URL | Submerchant Status (active, inactive) | Submerchant AML risk category (H-M-L) | Submerchant Settlement bank country | Submerchant Settlement bank name | Submerchant Regulated business (Yes/No) | 2nd concurrence needed? | PSP Notifcation Email | PSP User Email | Operation Country | Payment Methods | Additional Information URL |
2 | PSP identifier created by Kushki. In case you don't have your "CustomerID" yet, enter the 3-digit ISO code (letters) corresponding to the Submerchant's country of operation. (https://www.iban.com/country-codes) | Create: when is a new submerchant Update: when is a current submerchant that has been updated | Submerchant identifier created by Kushki | PE: USD or PEN MX: MXN CL: CLP CO: COP EC: USD | Any valid, 3 digit ISO Country Code (letters) (https://www.iban.com/country-codes) | Credential Name' created in Kushki Productive environment | (Optional) | (Optional) | People that will have commercial relationship with the PSP / sign contracts | First and second last name Mandatory | Expected format: dd/mm/YYYY Example: 19/05/1977 | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | People that will have commercial relationship with the PSP / sign contracts | Expected format: dd/mm/YYYY Example: 19/5/1977 | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | People that will have commercial relationship with the PSP / sign contracts | Expected format: dd/mm/YYYY Example: 19/5/1977 | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | People that will have commercial relationship with the PSP / sign contracts | Expected format: dd/mm/YYYY Example: 19/05/1977 | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | People that will have commercial relationship with the PSP / sign contracts | Expected format: dd/mm/YYYY Example: 19/5/1977 | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | Ultimate beneficial owners from the submerchants that owns: In an Ecuatorian or Mexican Company: +25% In a Chilean or Peruvian Company: +10% In a Colombian Company: +5% In Companies from other countries: +25% High Risk MCCs: +10% | (Optional) | Expected format: dd/mm/YYYY Example: 19/5/1977 | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | Ultimate beneficial owners from the submerchants that owns: In an Ecuatorian or Mexican Company: +25% In a Chilean or Peruvian Company: +10% In a Colombian Company: +5% In Companies from other countries: +25% High Risk MCCs: +10% | (Optional) | Expected format: dd/mm/YYYY Example: 19/5/1977 | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | Ultimate beneficial owners from the submerchants that owns: In an Ecuatorian or Mexican Company: +25% In a Chilean or Peruvian Company: +10% In a Colombian Company: +5% In Companies from other countries: +25% High Risk MCCs: +10% | (Optional) | Expected format: dd/mm/YYYY Example: 19/5/1977 | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | Ultimate beneficial owners from the submerchants that owns: In an Ecuatorian or Mexican Company: +25% In a Chilean or Peruvian Company: +10% In a Colombian Company: +5% In Companies from other countries: +25% High Risk MCCs: +10% | (Optional) | Expected format: dd/mm/YYYY Example: 19/5/1977 | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | Ultimate beneficial owners from the submerchants that owns: In an Ecuatorian or Mexican Company: +25% In a Chilean or Peruvian Company: +10% In a Colombian Company: +5% In Companies from other countries: +25% High Risk MCCs: +10% | (Optional) | Expected format: dd/mm/YYYY Example: 19/5/1977 | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | Active: New submerchant created Inactive: when the PSP is inactivating the account in Kushki | H: High M: Medium L: Low | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | Mandatory | If the Submerchant requires a license to operate its business activity: Yes If not: No | Yes / No | PSP Email that will receive the notification once the submerchant/branch has been created in our productive environment. | PSP Email that will receive the administrative access to our productive environment (console). (Optional) *If nothing is shared, we should use the same administrative user at the customer level. | Any valid, 3 digit ISO Country Code (https://www.iban.com/country-codes) | (Optional) If the payment methods to acfivate are not the same as the PSP, please specify them (separated by commas), using the following options: Card,Transfer In, Transfer Out,Cash In,Cash Out | (Optional) URL of online files or folders with addiitional information/documentation, if needed. | ||||||||||||||||||||||
3 | Optional | UBO information is required for submerchants that operate in Ecuador, Chile, and Colombia. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||