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☑️ Información centralizada
+ Add another account
Additional account
Contact people
{Nombre.del.área.agregada}
☑️ Centralized information
Company's area code
Moral
Datos básicos
Bank accounts
+ Add lternate account
Delete account (Will only appear if there's more than one account added)
Alternate account
Bank account country of origin
(List of all countries)
IBAN (applies to Europe)
Swift Code
ABA Code (applies to United States)
Bank account number
Corriente
Ahorro
Beneficiary's name
Currency of the target account
Listado de monedas por país
Financial institution address
Name of international financial institution
Country of bank account origin
Afganistán Albania Alemania Andorra Angola Antigua y Barbuda Arabia Saudita Argelia Argentina Armenia Australia Austria Azerbaiyán Bahamas Bangladés Barbados Baréin Bélgica Belice Benín Bielorrusia Birmania Bolivia Bosnia y Herzegovina Botsuana Brunéi Bulgaria Burkina Faso Burundi Bután Cabo Verde Camboya Camerún Canadá Catar Chad China Chipre Ciudad del Vaticano Comoras Corea del Norte Corea del Sur Costa de Marfil Croacia Cuba Dinamarca Dominica Egipto Emiratos Árabes Unidos Eritrea Eslovaquia Eslovenia España Estados Unidos Estonia Etiopía Filipinas Finlandia Fiyi Francia Gabón Gambia Georgia Ghana Granada Grecia Guyana Guinea Guinea ecuatorial Guinea-Bisáu Haití Hungría India Indonesia Irak Irán Irlanda Islandia Islas Marshall Islas Salomón Israel Italia Jamaica Japón Jordania Kazajistán Kenia Kirguistán Kiribati Kuwait Laos Lesoto Letonia Líbano Liberia Libia Liechtenstein Lituania Luxemburgo Macedonia del Norte Madagascar Malasia Malaui Maldivas Malí Malta Marruecos Mauricio Mauritania Micronesia Moldavia Mónaco Mongolia Montenegro Mozambique Namibia Nauru Nepal Níger Nigeria Noruega Nueva Zelanda Omán Países Bajos Pakistán Palaos Papúa Nueva Guinea Paraguay Polonia Portugal Reino Unido República Centroafricana República Checa República del Congo República Democrática del Congo República Dominicana Ruanda Rumanía Rusia Samoa San Cristóbal y Nieves San Marino San Vicente y las Granadinas Santa Lucía Santo Tomé y Príncipe Senegal Serbia Seychelles Sierra Leona Singapur Siria Somalia Sri Lanka Suazilandia Sudáfrica Sudán Sudán del Sur Suecia Suiza Surinam Tailandia Tanzania Tayikistán Timor Oriental Togo Tonga Trinidad y Tobago Túnez Turkmenistán Turquía Tuvalu Ucrania Uganda Uruguay Uzbekistán Vanuatu Venezuela Vietnam Yemen Yibuti Zambia Zimbabue
Mexico
Main account
Country of origin
Mexico (by default)
Currency
USD - United States dolar
MXN - Mexican peso
CLABE account number
Account number
Bank account type
Checking
Savings
National financial institution's name
Financial institution list
Fraud percentage withholding
Fraud prevention
Duration of withholding
Number of days
Percentage to retain
Commission retention before dispersal
Dispersion frequency
Type of transactions and additional services to be billed
Change values - "Switch"
Subtract
Repayments
Invoice
Additional services
Returns
Pre-authorization
Refunds
Deferred
Capture
Chargebacks
Sales
Billing method
Invoicing without VAT
Invoice with VAT
Billing frequency
Monday, Wednesday and Friday
Tuesday to Friday
Monthly
Every 15 days
Weekly
Daily
None
Kushki's
Merchant category
Enterprise
Medium
Small
Name of the assigned Kushki executive
Customer's
{Name.of.the.area.added}
CTA - Edit
CTA + Add
Add contact person
CTA - Add
Area
"Checkbox" - Risk
"Checkbox" - Technical
"Checkbox" - Dispersion
"Checkbox" - Billing
"Checkbox" - Commercial
Select the areas where you wish to use this information:
No
Yes
Shareholder
CTA - Add shareholder
CTA - Add shareholders
Bussines name
Last Name(s)
Name(s)
CTA - Cancel
Shareholding percentage
Type of id
CTA - Add alternate legal representative
Alternate representative
Main representative
Cellphone or landline
Business' date of constitution
Tax ID number
Business' home country
Cellphone
ID number
Type of ID
Passport
ID document
Country of residency
Date of birth
Nationality
Afghanistan Albania Algeria Andorra Angola Antigua and Barbuda Argentina Armenia Austria Azerbaijan Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil Brunei Bulgaria Burkina Faso Burundi Cabo Verde Cambodia Cameroon Canada Central African Republic Chad Channel Islands Chile China Colombia Comoros Congo Costa Rica Côte d'Ivoire Croatia Cuba Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic DR Congo Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Eswatini Ethiopia Faeroe Islands Finland France French Guiana Gabon Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macao Madagascar Malawi Malaysia Maldives Mali Malta Mauritania Mauritius Mayotte Mexico Moldova Monaco Mongolia Montenegro Morocco Mozambique Myanmar Namibia Nepal Netherlands Nicaragua Niger Nigeria North Korea North Macedonia Norway Oman Pakistan Panama Paraguay Peru Philippines Poland Portugal Qatar Réunion Romania Russia Rwanda Saint Helena Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines San Marino Sao Tome & Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Somalia South Africa South Korea South Sudan Spain Sri Lanka State of Palestine Sudan Suriname Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand The Bahamas Timor-Leste Togo Trinidad and Tobago Tunisia Turkey Turkmenistan Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay Uzbekistan Venezuela Vietnam Western Sahara Yemen Zambia Zimbabwe
Last Names
Full name
SAT information
Area code from tax phone number
Tax phone number
Tax population number/key
Tax state number/key
Tax address
Company's tax neighbourhood
Tax postal code
Checkbox - "Use same information from Billing Information"
Company's phone number
Population number/key
State number/key
Catalog list
Address
City
State
Municipality
Neighbourhood
Postal code
Tax regime
Tax regime catalog
Website
Date of constitution
Year
Month
Day
Economic activity or line of business
MCC
List
Type of industry
Professional services
Public services
Tourism
Courier
Airlines
Media
Utilities
Mass media
Entertainment
Government
Advisory - Consultancy
Healthcare
Foods & Drinks
Education
Gateway
Gambling
Insurance
Construction
Fitness
PSP
Deliveries
Hotels
Technology
Sales - commerce
Transport
Software apps
Finance
Cripto & Forex
Type of company or commercial society
Banks
Multiple Purpose Financial Companies, Entity not Regulated
Civil Society and Shareholders
Public Limited Company
Stock Investment Promoter Limited Company
Variable Capital Investment Promoter Limited Company
Investment Promoter Limited Company
Simplified Joint-stock Company
Public Limited Company With Variable Capital
Company In Collective Name
Savings and Loan Cooperatives
Cooperative Company
Joint-stock Company
Limited Liability Company
Company limited by shares
Simple Limited Partnership
Tax person type
Moral/Corporate
RFC number
Business name
Physical
See Physical tax person architecture
