Create business kyc

post

https://prod.wavepool.global/open-api/v1/entities/business-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

Business type

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 category code

mainBusiness

string

required

Main business

tradeInvolvingCountries

array of objects

required

tradeInvolvingCountries*

fundingSources

array of objects

required

fundingSources*

withdrawalPurposes

array of objects

required

withdrawalPurposes*

estimatedMonthlyTransactionAmount

string

enum

required

Estimated monthly transaction amount

Allowed:

taxStructure

string

enum

required

Tax structure

Allowed:

taxCountries

array of objects

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

Only white-label customer need to use it

Response

200