Create business kyc

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Body Params
string
required
length between 8 and 50

API caller id, for idempotency check

string
enum
required

Issuing Country Code

string
enum
required

Business type

string

business name

string
required

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

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)

string
length between 1 and 100

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

string
required

Registration date (format: YYYY-MM-DD)

string
required

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

string
required

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

string
enum
required

Number of employees

Allowed:
number

Register capital (USD)

string
enum
required

Ownership structure (Complex structure/Simple structure)

Allowed:
businessRegistrationAddress
object
required

Business registration address

businessOperationAddress
object
required

Business operation address

string
enum

Business Place Type

Allowed:
attachments
array of strings
required

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

attachments*
string
required

Industry category code

string
required

Main business

tradeInvolvingCountries
array of objects
required
tradeInvolvingCountries*
fundingSources
array of objects
required
fundingSources*
withdrawalPurposes
array of objects
required
withdrawalPurposes*
string
enum
required

Estimated monthly transaction amount

Allowed:
string
enum
required

Tax structure

Allowed:
taxCountries
array of objects
required
taxCountries*
boolean
required

Has bearer shares

string
enum
required

Website type

Allowed:
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
string
required

Only white-label customer need to use it

Response

Language
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Response
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application/json