The Company Information Object

The Company Information Object

PropertyTypeDescription
type_of_businessStringType of business (INDIVIDUAL or COMPANY).
registered_nameStringThe company’s name that will be signing the agreement with dLocal and from which dLocal will be processing Payins and/or Payouts.
aliasesStringOther Company Name / Aliases / Trading Name or other relevant company’s information.
websiteList of StringCompany’s list of websites.
tax_idStringCompany’s tax ID.
registered_company_numberStringRegistered company number.
country_of_incorporationStringCompany’s country of incorporation ISO code.
address_of_incorporationStringCompany’s address of incorporation.
city_of_incorporationStringCompany’s city of incorporation.
zip_code_of_incorporationStringCompany’s address of incorporation’s ZIP code.
date_of_incorporationDateCompany’s date of incorporation (DD-MM-YYYY).
annual_sales_in_usdEnum100: $0 - $100.000 USD
1000: $100.000 - $1.000.000 USD
10000: $1.000.000 - $10.000.000 USD
100000: more than $10.000.000 USD

Example Object

   "company_information": {
      "type_of_business": "COMPANY",
      "registered_name": "My Company SRL",
      "aliases": "My Company Alias 1, My Company Alias 2",
      "website": "https://www.submerchantwebsite.com",
      "tax_id": "23523235235",
      "registered_company_number": "346435347",
      "country_of_incorporation": "UY",
      "address_of_incorporation": "Dr. Luis Bonavita 1234",
      "city_of_incorporation": "Montevideo",
      "zip_code_of_incorporation": "11300",
      "date_of_incorporation": "12-07-2021",
      "annual_sales_in_usd": "10000"
   }