business_details

{
    "is_root": true,
    "business_details": {
        "business_name": "VALUT GLOBAL LLC",
        "dba_name": "Valut",
        "ein": "123456789",
        "ein_pending": false,
        "registration_id": {
            "number": "2024-000123456",
            "country_code": "US"
        },
        "legal_type": "llc",
        "industry": "financial_services",
        "description": "Global financial infrastructure and embedded banking platform.",
        "website": "https://valutglobal.com",
        "address": {
            "line_1": "101 Market St",
            "line_2": "Suite 1913",
            "city": "San Francisco",
            "state": "CA",
            "postal_code": "94105",
            "country_code": "US"
        },
        "has_virtual_address": false,
        "country_of_incorporation": "US",
        "state_of_incorporation": "DE",
        "date_of_incorporation": "2024-01-15",
        "year_of_incorporation": "2024",
        "countries_of_operation": [
            "US",
            "BR",
            "GB",
            "AE"
        ],
        "account_usage": "Cross-border payments and treasury.",
        "purpose_of_account": "Embedded banking and global payments.",
        "expected_payment_rails": "ach,wire,swift,sepa,pix",
        "makes_international_payments": true,
        "payment_volumes": "1000000-5000000_monthly_usd",
        "source_of_funds": "Business revenue",
        "expected_use_of_funds": "International settlements",
        "end_customer_type": "business_and_consumer",
        "is_high_risk": false,
        "beneficial_owners": [
            {
                "first_name": "Leandro",
                "middle_name": "Silva",
                "last_name": "Abade",
                "date_of_birth": "1995-10-20",
                "email": "abade.leandro@gmail.com",
                "phone_number": "+5511999999999",
                "country_of_citizenship": "BR",
                "ownership_percentage": 100,
                "is_beneficial_owner": true,
                "is_control_person": true,
                "pep_status": "no"
            }
        ]
    }
}