Participants
Participants represent a buyer or seller in the trustshare API.
In most cases, participants receiving funds from Projects are required to be verified using a Verification.
You can either create, and verify, participants up-front or you can create them lazily as part of a Payment Intent. In either case, you can provide as much, or as little, information about the participant as you wish. The only requirement is at least an email address. The more information you provide during the creation of a participant, the less information the participant will have to provide during the verification process.
The email address is the primary identifier for a participant, you can create as many participants with the same email address as you like. You will find that depending on the level of provided information you may receive a different unique identifier than you had previously. This is expected, and using any ID related to a specific email address will work. Verification for a specific email address is inherited across all associated participants.
Please refrain from using fake email addresses for your participants, even in the Sandbox environment. We send a limited set of emails to the participants during the process.
The system will endeavour to automatically verify a participant receiving funds at the point of release, if they are not already verified.
Bank account details
Knowing which bank credentials to provide for a country and currency combination is tricky. You can use our payout support endpoint to quickly query for which details you need.
The participant model
The participant object provides a representation of a buyer or seller within the trustshare API, including their verification status, default bank account and associated metadata.
Properties
- Name
id
- Type
- string
- Description
A unique ID of the participant.
A string in the format:
participant_[0-9a-z]
.
- Name
status
- Type
- enum
- Description
unverified
verifying
verified
The participant status.
- Name
type
- Type
- enum
- Description
unknown
individual
business
third_party
organisation
The participant type.
- Name
email
- Type
- string
- Description
The participant's email.
- Name
name
- Type
- string
- Description
The participant's name.
- Name
address
- Type
- object
- Description
Show more
An object describing the participant's address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The address's type.
- Name
address_line_1
- Type
- string
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
An object describing the participant's address.
- Name
bank_account
- Type
- object
- Description
Show more
An object describing the participant's bank account.
- Name
id
- Type
- string
- Description
A unique ID for the bank_account.
A string in the format
bank_account_[0-9a-z]
.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country the bank account is held in.
- Name
currency
- Type
- enum
- Description
aed
afn
all
amd
ang
aoa
ars
aud
awg
azn
bam
bbd
bdt
bgn
bhd
bif
bmd
bnd
bob
brl
bsd
btn
bwp
byn
bzd
cad
cdf
chf
clp
cny
cop
crc
cup
cve
czk
djf
dkk
dop
dzd
egp
ern
etb
eur
fjd
fkp
gbp
gel
ghs
gip
gmd
gnf
gtq
gyd
hkd
hnl
hrk
htg
huf
idr
ils
inr
iqd
irr
isk
jmd
jod
jpy
kes
kgs
khr
kmf
kpw
krw
kwd
kyd
kzt
lak
lbp
lkr
lrd
lsl
ltl
lvl
lyd
mad
mdl
mga
mkd
mmk
mnt
mop
mro
mur
mvr
mwk
mxn
myr
mzn
nad
ngn
nio
nok
npr
nzd
omr
pab
pen
pgk
php
pkr
pln
pyg
qar
ron
rsd
rub
rwf
sar
sbd
scr
sdg
sek
sgd
shp
sll
sos
srd
ssp
std
syp
szl
thb
tjs
tmt
tnd
top
try
ttd
tvd
twd
tzs
uah
ugx
usd
uyu
uzs
ved
vnd
vuv
wst
xaf
xcd
xof
xpf
yer
zar
zmw
The currency the bank account is held in.
- Name
account_number
- Type
- string
- Description
The account number of the bank account.
- Name
routing_code
- Type
- string
- Description
The routing code of the bank account.
- Name
routing_code_type
- Type
- enum
- Description
bic_swift
aba
clabe
cnaps
wire
ach
bank_code
ifsc
sort_code
The routing code type of the bank account.
- Name
routing_data
- Type
- object
- Description
An object potentially containing further routing data.
An object describing the participant's bank account.
- Name
business
- Type
- object
- Description
Show more
An object describing the participant's business details.
- Name
type
- Type
- enum
- Description
unknown
limited
public
partnership
sole_trader
The type of business.
- Name
company_number
- Type
- string
- Description
The business' company number.
- Name
registered_address
- Type
- object
- Description
Show more
The business' registered address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The address's type.
- Name
address_line_1
- Type
- string
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The business' registered address.
- Name
trading_address
- Type
- object
- Description
Show more
The business' trading address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The address's type.
- Name
address_line_1
- Type
- string
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The business' trading address.
- Name
shipping_address
- Type
- object
- Description
Show more
The business' shipping address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The address's type.
- Name
address_line_1
- Type
- string
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The business' shipping address.
- Name
phone_number
- Type
- string
- Description
The business' phone number.
- Name
website
- Type
- string
- Description
The business' website.
- Name
persons
- Type
- object[]
- Description
Show more
A list of the business' employees with significant control.
- Name
type
- Type
- enum
- Description
unknown
shareholder
director
partner
applicant
executive
The person's type.
- Name
name
- Type
- string
- Description
The person's name.
- Name
address
- Type
- object
- Description
Show more
The person's address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The address's type.
- Name
address_line_1
- Type
- string
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The person's address.
- Name
email
- Type
- string
- Description
The person's email address.
- Name
phone_number
- Type
- string
- Description
The person's phone number.
- Name
date_of_birth
- Type
- string
- Description
The person's date of birth.
A list of the business' employees with significant control.
An object describing the participant's business details.
- Name
individual
- Type
- object
- Description
Show more
An object describing the participant's individual details.
- Name
date_of_birth
- Type
- string
- Description
The individual's date of birth.
- Name
residential_address
- Type
- object
- Description
Show more
The individual's residential address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The address's type.
- Name
address_line_1
- Type
- string
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The individual's residential address.
- Name
shipping_address
- Type
- object
- Description
Show more
The individual's shipping address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The address's type.
- Name
address_line_1
- Type
- string
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The individual's shipping address.
- Name
phone_number
- Type
- string
- Description
The individual's phone number.
An object describing the participant's individual details.
- Name
organisation
- Type
- object
- Description
Show more
An object describing the participant's organisation details.
- Name
type
- Type
- enum
- Description
unknown
overseas_government
treaty
non_profit
political
voluntary_group
sports_club
other
The type of organisation.
- Name
organisation_number
- Type
- string
- Description
The organisation's registered number.
- Name
registered_address
- Type
- object
- Description
Show more
The organisation's registered address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The address's type.
- Name
address_line_1
- Type
- string
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The organisation's registered address.
- Name
shipping_address
- Type
- object
- Description
Show more
The organisation's shipping address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The address's type.
- Name
address_line_1
- Type
- string
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The organisation's shipping address.
- Name
phone_number
- Type
- string
- Description
The organisation's phone number.
- Name
website
- Type
- string
- Description
The organisation's website.
- Name
persons
- Type
- object[]
- Description
Show more
The organisation's members with significant control.
- Name
type
- Type
- enum
- Description
unknown
shareholder
director
partner
applicant
executive
The person's type.
- Name
name
- Type
- string
- Description
The person's name.
- Name
address
- Type
- object
- Description
Show more
The person's address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The address's type.
- Name
address_line_1
- Type
- string
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The person's address.
- Name
email
- Type
- string
- Description
The person's email address.
- Name
phone_number
- Type
- string
- Description
The person's phone number.
- Name
date_of_birth
- Type
- string
- Description
The person's date of birth.
The organisation's members with significant control.
An object describing the participant's organisation details.
- Name
metadata
- Type
- object
- Description
The metadata that was provided at the creation of the participant.
Example
{
"id": "participant_eHTQstcsRb",
"status": "unverified",
"email": "sink+buyer@trustshare.co",
"type": "unknown",
"name": "Tester Dude",
"address": {
"type": "residential",
"address_line_1": "23 The Road",
"address_line_2": null,
"town_city": "London",
"region": "Greater London",
"postal_code": "N22 6TY",
"country": "GB"
},
"bank_account": {
"id": "bank_account_8pEw9AmBhX",
"country": "GB",
"currency": "gbp",
"account_number": "12345465",
"routing_code": "122343",
"routing_code_type": "sort_code",
"routing_data": {}
},
"business": null,
"individual": null,
"organisation": null,
"metadata": {
"foo": "could store my metadata"
}
}
Get a Participant
Retrieve an existing participant.
Required attributes
- Name
id
- Type
- string
- Required
Required
- Description
A unique ID of an existing participant.
A string in the format:
participant_[0-9a-z]
Request
curl https://rest.trustshare.io/v1/participant/participant_eHTQstcsRb \
-H "Authorization: <private_key>"
Get Payout Support
Given a country/currency pairing, returns whether the pair is supported along with the required fields that must be provided to the API when including a bank account.
Required attributes
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country the bank account is held in.
- Name
currency
- Type
- enum
- Required
Required
- Description
aed
afn
all
amd
ang
aoa
ars
aud
awg
azn
bam
bbd
bdt
bgn
bhd
bif
bmd
bnd
bob
brl
bsd
btn
bwp
byn
bzd
cad
cdf
chf
clp
cny
cop
crc
cup
cve
czk
djf
dkk
dop
dzd
egp
ern
etb
eur
fjd
fkp
gbp
gel
ghs
gip
gmd
gnf
gtq
gyd
hkd
hnl
hrk
htg
huf
idr
ils
inr
iqd
irr
isk
jmd
jod
jpy
kes
kgs
khr
kmf
kpw
krw
kwd
kyd
kzt
lak
lbp
lkr
lrd
lsl
ltl
lvl
lyd
mad
mdl
mga
mkd
mmk
mnt
mop
mro
mur
mvr
mwk
mxn
myr
mzn
nad
ngn
nio
nok
npr
nzd
omr
pab
pen
pgk
php
pkr
pln
pyg
qar
ron
rsd
rub
rwf
sar
sbd
scr
sdg
sek
sgd
shp
sll
sos
srd
ssp
std
syp
szl
thb
tjs
tmt
tnd
top
try
ttd
tvd
twd
tzs
uah
ugx
usd
uyu
uzs
ved
vnd
vuv
wst
xaf
xcd
xof
xpf
yer
zar
zmw
The currency the bank account is held in.
Request
curl -G https://rest.trustshare.io/v1/support/payout \
-d country=GB \
-d currency=gbp
Response
{
"country": "GB",
"currency": "gbp",
"supported": true,
"requirements": [
"account_number",
"sort_code"
]
}
Create a Participant
Optionally, you can pre-create a participant to use in an intent. The returned unique ID should be used in the intent creation call. The minimum requirement for creating a participant is an email address.
Required attributes
- Name
email
- Type
- string
- Required
Required
- Description
The email of the participant.
Optional attributes
- Name
name
- Type
- string
- Description
The name of the participant.
- Name
type
- Type
- enum
- Description
unknown
individual
business
third_party
organisation
The type of the participant.
- Name
address
- Type
- object
- Description
Show more
An object describing the address of the participant.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The type of the address, defaults to
unknown
.
- Name
address_line_1
- Type
- string
- Required
Required
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Required
Required
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Required
Required
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
An object describing the address of the participant.
- Name
bank_account
- Type
- object
- Description
Show more
An object describing the bank account of the participant.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country the bank account is held in.
- Name
currency
- Type
- enum
- Required
Required
- Description
aed
afn
all
amd
ang
aoa
ars
aud
awg
azn
bam
bbd
bdt
bgn
bhd
bif
bmd
bnd
bob
brl
bsd
btn
bwp
byn
bzd
cad
cdf
chf
clp
cny
cop
crc
cup
cve
czk
djf
dkk
dop
dzd
egp
ern
etb
eur
fjd
fkp
gbp
gel
ghs
gip
gmd
gnf
gtq
gyd
hkd
hnl
hrk
htg
huf
idr
ils
inr
iqd
irr
isk
jmd
jod
jpy
kes
kgs
khr
kmf
kpw
krw
kwd
kyd
kzt
lak
lbp
lkr
lrd
lsl
ltl
lvl
lyd
mad
mdl
mga
mkd
mmk
mnt
mop
mro
mur
mvr
mwk
mxn
myr
mzn
nad
ngn
nio
nok
npr
nzd
omr
pab
pen
pgk
php
pkr
pln
pyg
qar
ron
rsd
rub
rwf
sar
sbd
scr
sdg
sek
sgd
shp
sll
sos
srd
ssp
std
syp
szl
thb
tjs
tmt
tnd
top
try
ttd
tvd
twd
tzs
uah
ugx
usd
uyu
uzs
ved
vnd
vuv
wst
xaf
xcd
xof
xpf
yer
zar
zmw
The currency the bank account is held in.
- Name
account_number
- Type
- string
- Description
The account number of the bank account.
- Name
iban
- Type
- string
- Description
The IBAN of the bank account.
- Name
aba
- Type
- string
- Description
The ABA routing code of the bank account (US only).
- Name
bank_code
- Type
- string
- Description
The Bank Code of the bank account.
- Name
bic_swift
- Type
- string
- Description
The Bank Identifier Code of the bank account on the SWIFT network.
- Name
branch_code
- Type
- string
- Description
The Branch Code of the bank account.
- Name
bsb_code
- Type
- string
- Description
The BSB code of the bank account (AU only).
- Name
clabe
- Type
- string
- Description
The CLABE of the bank account (MX only).
- Name
cnaps
- Type
- string
- Description
The CNAPS of the bank account (CN only).
- Name
ifsc
- Type
- string
- Description
The IFSC of the bank account (IN only).
- Name
sort_code
- Type
- string
- Description
The Sort Code of the bank account (UK only).
- Name
bank_name
- Type
- string
- Description
The Bank Name of the bank account.
- Name
bank_address
- Type
- string
- Description
The Bank Address of the bank account.
- Name
identification
- Type
- string
- Description
The identification type of the bank account (MX only).
An object describing the bank account of the participant.
- Name
business
- Type
- object
- Description
Show more
An object describing the participant's business details.
- Name
type
- Type
- enum
- Description
unknown
limited
public
partnership
sole_trader
The type of business.
- Name
company_number
- Type
- string
- Description
The business' company number.
- Name
registered_address
- Type
- object
- Description
Show more
The business' registered address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The type of the address, defaults to
unknown
.
- Name
address_line_1
- Type
- string
- Required
Required
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Required
Required
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Required
Required
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The business' registered address.
- Name
trading_address
- Type
- object
- Description
Show more
The business' trading address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The type of the address, defaults to
unknown
.
- Name
address_line_1
- Type
- string
- Required
Required
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Required
Required
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Required
Required
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The business' trading address.
- Name
shipping_address
- Type
- object
- Description
Show more
The business' shipping address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The type of the address, defaults to
unknown
.
- Name
address_line_1
- Type
- string
- Required
Required
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Required
Required
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Required
Required
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The business' shipping address.
- Name
website
- Type
- string
- Description
The business' website.
- Name
phone_number
- Type
- string
- Description
The business' phone number.
- Name
persons
- Type
- object[]
- Description
Show more
A list of the business' employees with significant control.
- Name
type
- Type
- enum
- Description
unknown
shareholder
director
partner
applicant
executive
The person's type.
- Name
name
- Type
- string
- Description
The person's name.
- Name
address
- Type
- object
- Description
Show more
The person's address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The type of the address, defaults to
unknown
.
- Name
address_line_1
- Type
- string
- Required
Required
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Required
Required
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Required
Required
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The person's address.
- Name
email
- Type
- string
- Description
The person's email address.
- Name
phone_number
- Type
- string
- Description
The person's phone number.
- Name
date_of_birth
- Type
- string
- Description
The person's date of birth.
A list of the business' employees with significant control.
An object describing the participant's business details.
- Name
individual
- Type
- object
- Description
Show more
An object dsescribing the participant's individual details.
- Name
date_of_birth
- Type
- string
- Description
The individual's date of birth.
- Name
residential_address
- Type
- object
- Description
Show more
The individual's residential address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The type of the address, defaults to
unknown
.
- Name
address_line_1
- Type
- string
- Required
Required
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Required
Required
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Required
Required
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The individual's residential address.
- Name
shipping_address
- Type
- object
- Description
Show more
The individual's shipping address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The type of the address, defaults to
unknown
.
- Name
address_line_1
- Type
- string
- Required
Required
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Required
Required
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Required
Required
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The individual's shipping address.
- Name
phone_number
- Type
- string
- Description
The individual's phone number.
An object dsescribing the participant's individual details.
- Name
organisation
- Type
- object
- Description
Show more
An object describing the participant's organisation details.
- Name
type
- Type
- enum
- Description
unknown
overseas_government
treaty
non_profit
political
voluntary_group
sports_club
other
The type of organisation.
- Name
organisation_number
- Type
- string
- Description
The organisation's registered number.
- Name
registered_address
- Type
- object
- Description
Show more
The organisation's registered address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The type of the address, defaults to
unknown
.
- Name
address_line_1
- Type
- string
- Required
Required
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Required
Required
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Required
Required
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The organisation's registered address.
- Name
shipping_address
- Type
- object
- Description
Show more
The organisation's shipping address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The type of the address, defaults to
unknown
.
- Name
address_line_1
- Type
- string
- Required
Required
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Required
Required
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Required
Required
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The organisation's shipping address.
- Name
phone_number
- Type
- string
- Description
The organisation's phone number.
- Name
website
- Type
- string
- Description
The organisation's website.
- Name
persons
- Type
- object[]
- Description
Show more
The organisation's members with significant control.
- Name
type
- Type
- enum
- Description
unknown
shareholder
director
partner
applicant
executive
The person's type.
- Name
name
- Type
- string
- Description
The person's name.
- Name
address
- Type
- object
- Description
Show more
The person's address.
- Name
type
- Type
- enum
- Description
unknown
shipping
billing
residential
registered
trading
The type of the address, defaults to
unknown
.
- Name
address_line_1
- Type
- string
- Required
Required
- Description
First line of the address.
- Name
address_line_2
- Type
- string
- Description
Second line of the address.
- Name
town_city
- Type
- string
- Required
Required
- Description
The town/city of the address.
- Name
region
- Type
- string
- Description
The region of the address.
- Name
postal_code
- Type
- string
- Required
Required
- Description
The postal code of the address.
- Name
country
- Type
- enum
- Required
Required
- Description
AD
AE
AF
AG
AI
AL
AM
AO
AR
AS
AT
AU
AW
AX
AZ
BA
BB
BD
BE
BF
BG
BH
BI
BJ
BL
BM
BN
BO
BR
BS
BT
BW
BY
BZ
CA
CC
CD
CF
CG
CH
CI
CK
CL
CM
CN
CO
CR
CU
CV
CW
CX
CY
CZ
DE
DJ
DK
DM
DO
DZ
EC
EE
EG
EH
ER
ES
ET
FI
FJ
FK
FM
FO
FR
GA
GB
GD
GE
GG
GH
GI
GL
GM
GN
GQ
GR
GS
GT
GU
GW
GY
HK
HN
HR
HT
HU
ID
IE
IL
IM
IN
IQ
IR
IS
IT
JE
JM
JO
JP
KE
KG
KH
KI
KM
KN
KP
KR
KW
KY
KZ
LA
LB
LC
LI
LK
LR
LS
LT
LU
LV
LY
MA
MC
MD
ME
MF
MG
MH
MK
ML
MM
MN
MO
MP
MQ
MR
MS
MT
MU
MV
MW
MX
MY
MZ
NA
NC
NE
NF
NG
NI
NL
NO
NP
NR
NU
NZ
OM
PA
PE
PF
PG
PH
PK
PL
PN
PR
PS
PT
PW
PY
QA
RO
RS
RU
RW
SA
SB
SC
SD
SE
SG
SH
SI
SK
SL
SM
SN
SO
SR
SS
ST
SV
SY
SZ
TC
TD
TF
TG
TH
TJ
TK
TL
TM
TN
TO
TR
TT
TV
TW
TZ
UA
UG
US
UY
UZ
VA
VC
VE
VG
VI
VN
VU
WF
WS
YE
YT
ZA
ZM
ZW
The country code of the address.
The person's address.
- Name
email
- Type
- string
- Description
The person's email address.
- Name
phone_number
- Type
- string
- Description
The person's phone number.
- Name
date_of_birth
- Type
- string
- Description
The person's date of birth.
The organisation's members with significant control.
An object describing the participant's organisation details.
- Name
metadata
- Type
- object
- Description
A free-form metadata object that you can use to store against the participant. This is incredibly useful for storing a correlation ID that relates to an entity on your own system.
Request
curl -X POST https://rest.trustshare.io/v1/participants \
-H "Authorization: <private_key>" \
-d @- << EOF
{
"email": "sink+buyer@trustshare.co",
"name": "Tester Dude",
"address": {
"type": "residential",
"address_line_1": "23 The Road",
"town_city": "London",
"region": "Greater London",
"postal_code": "N22 6TY",
"country": "GB"
},
"bank_account": {
"country": "GB",
"currency": "gbp",
"account_number": "12345465",
"sort_code": "122343"
},
"metadata": {
"foo": "could store my metadata"
}
}
EOF