Businesses
curl --location --request POST 'xxx' \
--header 'Content-Type: application/json' \
--header 'Api-Key: <API Key>' \
--header 'Idempotency-Key: <generate a uuid>' \
--data-raw '{
"type": "business",
"registered_address": {
street_line_1: "123 Main St",
city: "New York City",
subdivision: "New York",
postal_code: "10001",
country: "USA",
},
"business_type": "corporation",
"business_industry": "1153",
"compliance_screening_explanation": "Ut similique dolores quo.",
"business_description": "A business",
"email": "team@business.co",
"is_dao": false,
"is_high_risk": false,
"business_legal_name": "My Business",
"has_material_intermediary_ownership": false,
"service_usage_description": "Description",
"signed_agreement_id": "7262662f-6622-46d1-9ac1-0e840d78598f",
"estimated_annual_revenue_usd": "250000000_plus",
"expected_monthly_payments_usd": 101307,
"operates_in_prohibited_countries": "no",
"account_purpose": "receive_payments_for_goods_and_services",
"account_purpose_other": null,
"high_risk_activities": [
"none_of_the_above"
],
"source_of_funds": "business_loans",
"source_of_funds_description": "Minima aperiam cum aut.",
"conducts_money_services": true,
"conducts_money_services_using_bridge": true,
identifying_information: [
{
type: "ein",
issuing_country: "usa",
number: "xxx-xx-xxxx",
},
],
documents: [
{
purposes: ["statement_of_funds"],
file: "data:image/jpg;base64,...",
},
{
purposes: ["flow_of_funds"],
file: "data:image/jpg;base64,...",
},
{
purposes: ["ownership_document", "proof_of_address_document"],
file: "data:image/jpg;base64,...",
},
{
purposes: ["formation_document"],
file: "data:image/jpg;base64,...",
},
],
"ultimate_beneficial_owners": [
{
"first_name": "John",
"last_name": "Doe",
"birth_date": "1990-01-01",
"email": "john.doe@gmail.com",
"phone": "1234567890",
identifying_information: [
{
type: "ssn",
issuing_country: "usa",
number: "xxx-xx-xxxx",
},
{
type: "drivers_license",
issuing_country: "usa",
number: "xxxxxxxxxxxxx",
image_front: "data:image/jpg;base64,...",
image_back: "data:image/jpg;base64,...",
},
],
documents: [
{
purposes: ["proof_of_address"],
file: "data:image/jpg;base64,...",
},
],
"address": {
"street_line_1": "1482 Brock Walk",
"street_line_2": "Suite 927",
"city": "Lake Shirley",
"subdivision": null,
"postal_code": null,
"country": "BVT"
},
"has_ownership": true,
"ownership_percentage": "25",
"is_director": true,
"has_control": true,
"is_signer": true,
"title": "CEO",
"relationship_established_at": "2015-01-01",
}
],
"primary_website": "http://google.com"
}
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