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    • Domestic Wire
      • Domestic Wire
    • Esquemas
      • business_details
      • Address
      • BussinesResponse

    BussinesResponse

    {
        "id": "enti_2Q1ctiJm1NypVqCt8UBC8e4xTfH",
        "name": "VALUT GLOBAL LLC",
        "type": "BUSINESS",
        "is_root": true,
        "verification_status": "VERIFIED",
        "requires_screening": false,
        "last_screened_at": "2026-05-13T04:10:22Z",
        "business_details": {
            "business_name": "VALUT GLOBAL LLC",
            "dba_name": "Valut",
            "ein": "123456789",
            "ein_pending": false,
            "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"
            },
            "countries_of_operation": [
                "US",
                "BR",
                "GB"
            ],
            "expected_payment_rails": "ach,wire,swift,sepa,pix",
            "makes_international_payments": true,
            "payment_volumes": "1000000-5000000_monthly_usd",
            "source_of_funds": "Business revenue",
            "beneficial_owners": [
                {
                    "first_name": "Leandro",
                    "last_name": "Abade",
                    "ownership_percentage": 100,
                    "is_control_person": true
                }
            ]
        }
    }
    Built with