Register a new legal entity
Registers a new legal entity for the workspace using its LEI (Legal Entity Identifier) code. The LEI is validated against the GLEIF registry. Each workspace can register multiple legal entities. Endpoint Permission: Admin, Non-Signing Admin.
Headers
A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.
Body
Request body to register a new legal entity
Legal Entity Identifier (LEI) code to register. Must be a valid 20-character LEI present in the GLEIF registry.
"529900HNOAA1KXQJUQ27"
Travel rule providers to associate with this registration
Travel rule compliance provider
CODE, GTR, MY_OWN, NOTABENE, SYGNA, SUMSUB, TRISA, TRUST, TWENTY_ONE_ANALYTICS, VERIFY_VASP ["MY_OWN"]Contact email for travel rule communications
"compliance@example.com"
Response
Legal entity registered successfully
Legal entity registration record
Unique registration identifier
"550e8400-e29b-41d4-a716-446655440000"
Legal Entity Identifier (LEI) code
"529900HNOAA1KXQJUQ27"
Approval status of a legal entity registration
PENDING, APPROVED, DENIED, REVOKED Whether this is the default legal entity for the workspace
false
Travel rule providers configured for this registration
20Travel rule compliance provider
CODE, GTR, MY_OWN, NOTABENE, SYGNA, SUMSUB, TRISA, TRUST, TWENTY_ONE_ANALYTICS, VERIFY_VASP ["MY_OWN"]Creation timestamp in milliseconds since epoch
"1700000000000"
Last update timestamp in milliseconds since epoch
"1700000000000"
Contact email for travel rule communications
"compliance@example.com"
GLEIF (Global Legal Entity Identifier Foundation) data for a legal entity