- post - Create a PSC discrepancy report
- put - Update a PSC Discrepancy Report
{
"company_number": "string",
"etag": "string",
"kind": "string",
"links": {
"self": "string"
},
"material_discrepancies": [
"string"
],
"obliged_entity_contact_name": "string",
"obliged_entity_email": "string",
"obliged_entity_organisation_name": "string",
"obliged_entity_type": "string",
"status": "string"
}
| Name |
Type |
Description |
Additional |
|
company_number
|
string |
|
|
|
etag
|
string |
|
Optional
|
|
kind
|
string |
|
Optional
|
|
links
|
object |
|
Optional
|
|
links.self
|
string |
|
Optional
|
|
material_discrepancies[]
|
array of string |
Possible values are:
appears-to-conceal-detailsmoney-launderingterrorist-financing
|
|
|
obliged_entity_contact_name
|
string |
|
|
|
obliged_entity_email
|
string |
|
|
|
obliged_entity_organisation_name
|
string |
|
|
|
obliged_entity_type
|
string |
Possible values are:
credit-institutionfinancial-institutionauditor-external-accountant-or-tax-advisornotary-or-independent-legal-professionaltrust-or-company-service-providerestate-agent-or-intermediaryentity-trading-goods-in-cash-over-ten-thousand-eurosgambling-service-providerexchange-service-provider-of-fiat-and-virtual-currenciescustodian-wallet-providerart-dealer-galleries-and-auction-housesart-dealer-free-portsinsolvency-practictioner
|
|
|
status
|
string |
Possible values are:
|
|