Malta

Person - a natural person providing goods and/or services on merchant's platform. A human being with legal rights and obligations, subject to personal liability in legal terms.

Basic details of the person representing the party

Field	Required?	Description
`title`	❌	Title of the party. Possible values: `mr`, `mrs`, `miss`, `ms`, `dr`, `mx` or `misc`
`firstName`	✅	First name
`middleName`	❌	Middle name
`lastName`	✅	Last name
`dateOfBirth`	✅	Date of birth
`nationality`	✅	Nationality
`alias`	❌	An alternative or commonly‑used name for the individual (e.g., preferred or informal name). Does not replace the legal name.

Address details of residence of the person representing the party.

Field	Required?	Description
`address`	✅	Address object
`address1`	✅	Street/block and number
`address2`	❌	Additional information (like apartment number, floor or building number)
`city`	✅	City of residence
`state`	❌	State of residence
`countryCode`	✅	Country code of residence
`postalCode`	❌	Postal or ZIP code for this address
`addressType`	✅	Type of address. Possible values: `home`,`office`,`PObox` or `other`
`residentialStatus`	❌	The residential status of this person. Possible values: `resident`,`nonResident` or `other`
`website`	❌	Website URL for this party
`currentAddressLessThanThreeYears`	✅	If party resides at current address for less than 3 years, previous address details must be provided. Possible values: `true` and `false`
`previousHomeAddress`	✅ if `currentAddressLessThanThreeYears`: "true"	Address object. See `address` object above.

Phone numbers and email details of the person representing the party.

Field	Required?	Description
`email`	✅	Email address of the party
`phones`	✅	Phone object
`number`	✅	Phone number of the party
`prefix`	✅ if `number` is provided	Prefix for the phone number of the party

Details on identity documents of the person representing the party.

Field	Required?	Description
`identityDocuments`	❌	Identity documents object
`type`	✅	Required if `identityDocuments` object provided. Type of the identity document. Possible values: `passport`, `driverLicence`, `nationalId` or `tax ID`
`number`	✅	Required if `identityDocuments` object provided. Number of the identity document
`issuingInstitution`	✅	Required if `identityDocuments` object provided. Institution that issued the identity document
`issuingCountry`	✅	Required if `identityDocuments` object provided. Country where the identity document was issued
`validFrom`	✅	Required if `identityDocuments` object provided. Date when the identity document was issued
`validTo`	✅	Required if `identityDocuments` object provided. Date until the identity document is valid to

Financial (bank and other) details of the person representing the party:

Field	Required?	Description
`accountHolderName`	❌	Name of the bank account owner
`accountNumber`	✅	Either `accountNumber` or `iban` are required. Bank account number of the party's bank account
`iban`	✅	Either `accountNumber` or `iban` are required. IBAN of the party's bank account
`bankName`	✅	Name of the party's bank account
`bankCode`	✅	Bank code of party's bank account
`swiftBic`	❌	SWIFT/BIC of party's bank account