Create business kyc

post

https://sandbox-api-v2.dogpay.com/open-api/v1/entities/business-kyc

Recipes

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How to Create a Business Entity and Complete KYC

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Body Params

callId

string

required

length between 8 and 50

API caller id, for idempotency check

registrationRegion

string

enum

required

Issuing Country Code

businessType

string

enum

required

Type of the enterprise

Allowed:

accountName

string

business name

accountNameEn

string

required

business name in English (only supports filling in numbers, English letters,.()-‘single space, please replace the & symbol with and)

businessId

string

required

length between 1 and 100

Certificate Registration Number (only supports filling in numbers, English letters,.()-‘single space, please replace the & symbol with and)

businessRegistrationNumber

string

length between 1 and 100

Business Registration Number (BR Number) - Mandatory for Hong Kong.

registrationDate

string

required

Registration date (format: YYYY-MM-DD)

businessEstablishedDate

string

required

Business established date (format: YYYY-MM-DD)

businessExpirationDate

string

required

Business operation period (format: YYYY-MM-DD)

numberOfEmployees

string

enum

required

Number of employees

Allowed:

registerCapital

number

companyStructure

string

enum

required

Ownership structure (Complex structure/Simple structure)

Allowed:

businessRegistrationAddress

object

required

Business registration address

businessOperationAddress

object

required

Business operation address

businessPlaceType

string

enum

Business Place Type

Allowed:

attachments

array of strings

required

Attachments file id list (required uuid format, min 1, max 15)

attachments*

industryCategory

string

required

👉 Industry Code Reference

mainBusiness

string

required

Main business

tradeInvolvingCountries

array of strings

required

tradeInvolvingCountries*

fundingSources

array of objects

required

fundingSources*

Allowed:

withdrawalPurposes

array of objects

required

withdrawalPurposes*

Allowed:

estimatedMonthlyTransactionAmount

string

enum

required

Estimated monthly transaction amount

Allowed:

taxStructure

string

enum

required

Tax structure

Allowed:

taxCountries

array of strings

required

taxCountries*

hasBearerShares

boolean

required

Has bearer shares

websiteType

string

enum

required

Website type

Allowed:

website

string

Company website

signer

object

required

Signer info

ubos

array of objects

required

Beneficial owners info, maximum 5, minimum 1, total percentage of shares must be greater than 51% and less than or equal to 100%

ubos*

Headers

dgp-entity-id

string

required

The unique identifier of the target entity. Mandatory for white-label customers to define the sub-entity context.

Response

200