AU request examples

To onboard your entity, you can call the Onboard Corporate Customer API. For an example call that you can customize with your information, see:

Private companies

The following is an API request example call where businessType = PRIVATE_COMPANY.

{
    "region": "AU",
    "businessDetails": {
        "businessName": "Stocast Pvt. Ltd.",
        "businessType": "PRIVATE_COMPANY",
        "businessRegistrationNumber": "113400250",
        "website": "www.stocast.com",
        "legalDetails": {
            "registeredCountry": "AU",
            "registeredDate": "2021-08-10"
        },
        "addresses": {
            "registeredAddress": {
                "addressLine1": "302, 78, Woodlands Avenue",
                "addressLine2": "AVE",
                "city": "Parramatta",
                "state": "NSW",
                "country": "AU",
                "postcode": "2150"
            }
        },
        "documentDetails": [
            {
                "documentType": "BUSINESS_REGISTRATION_DOC",
                "document": [
                    {
                        "fileName": "BRD.png",
                        "fileType": "png",
                        "document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
                    }
                ]
            }
        ],
        "stakeholders": [
            {
                "stakeholderDetails": {
                    "kycMode": "MANUAL_KYC",
                    "firstName": "Arijit",
                    "lastName": "Singh aab",
                    "dateOfBirth": "1947-02-15",
                    "nationality": "AU",
                    "address": {
                        "addressLine1": "192, 101, High Street",
                        "addressLine2": "ST",
                        "city": "Sydney",
                        "state": "QLD",
                        "country": "AU",
                        "postcode": "2002"
                    },
                    "professionalDetails": [
                        {
                            "position": "DIRECTOR"
                        },
                        {
                            "position": "UBO"
                        }
                    ],
                    "documentDetails": [
                        {
                            "documentType": "MEDICARE_CARD",
                            "documentNumber": "123456009",
                            "document": [
                                {
                                    "fileName": "medicare_card",
                                    "fileType": "png",
                                    "document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
                                }
                            ]
                        }
                    ]
                }
            },
            {
                "businessPartner": {
                    "businessType": "REGULATED_TRUST",
                    "businessEntityType": "EXECUTOR",
                    "businessName": "Ace Group aab",
                    "businessRegistrationNumber": "987600001",
                    "legalDetails": {
                        "registeredCountry": "AU",
                        "registrationType": "ABN",
                        "registeredDate": "2019-08-10"
                    },
                    "regulatoryDetails": {
                        "regulatedTrustType": [
                            "TT009"
                        ]
                    }
                }
            }
        ],
        "applicantDetails": {
            "kycMode": "E_KYC",
            "firstName": "Sachin",
            "lastName": "Ten aab",
            "dateOfBirth": "1992-08-09",
            "nationality": "AU",
            "professionalDetails": [
                {
                    "position": "SETTLOR"
                }
            ],
            "contactDetails": {
                "countryCode": "AU",
                "contactNo": "733722664",
                "email": "[email protected]"
            },
            "address": {
                "addressLine1": "192, 101, High Street",
                "addressLine2": "ST",
                "city": "Sydney",
                "state": "QLD",
                "postcode": "3207",
                "country": "AU"
            },
            "documentDetails": [
                {
                    "documentType": "PASSPORT",
                    "documentNumber": "A1111111",
                    "documentIssuanceCountry": "AU"
                }
            ]
        },
        "additionalInfo": {
            "isSameBusinessAddress": "Yes"
        }
    },
    "riskAssessmentInfo": {
        "totalEmployees": "EM004",
        "annualTurnover": "AU005",
        "countryOfOperation": [
            "HK",
            "IN",
            "US"
        ],
        "industrySector": "IS010",
        "intendedUseOfAccount": "IU003",
        "transactionCountries":[
          "IN",
          "US",
          "CA"
        ]
    }
}

Unregulated trusts

The following is an API request example call where businessType = UNREGULATED_TRUST.

{
    "region": "AU",
    "businessDetails": {
        "businessName": "COPEN CHARITABLE TRUST23",
        "businessType": "UNREGULATED_TRUST",
        "businessRegistrationNumber": "11100000342",
        "website": "www.copen.com",
        "trusteeName": "KATIE PATTERSON",
        "settlorName": "MICHAEL PATTERSON",
        "legalDetails": {
            "registeredCountry": "AU",
            "registeredDate": "2021-08-10"
        },
        "addresses": {
            "registeredAddress": {
                "addressLine1": "302, 78, Woodlands Avenue",
                "addressLine2": "AVE",
                "city": "Parramatta",
                "state": "NSW",
                "country": "AU",
                "postcode": "2150"
            }
        },
        "regulatoryDetails": {
            "unregulatedTrustType": [
                "TT002",
                "TT005"
            ]
        },
        "documentDetails": [
            {
                "documentType": "TRUST_DEED",
                "document": [
                    {
                        "fileName": "TrustDeed.png",
                        "fileType": "png",
                        "document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
                    }
                ]
            }
        ],
        "stakeholders": [
            {
                "stakeholderDetails": {
                    "kycMode": "MANUAL_KYC",
                    "firstName": "MAXWELL",
                    "lastName": "PLANCK",
                    "dateOfBirth": "1947-02-15",
                    "nationality": "AU",
                    "address": {
                        "addressLine1": "192, 101, High Street",
                        "addressLine2": "ST",
                        "city": "Sydney",
                        "state": "QLD",
                        "country": "AU",
                        "postcode": "2002"
                    },
                    "professionalDetails": [
                        {
                            "position": "DIRECTOR"
                        },
                        {
                            "position": "UBO"
                        }
                    ],
                    "documentDetails": [
                        {
                            "documentType": "MEDICARE_CARD",
                            "documentNumber": "321456009",
                            "document": [
                                {
                                    "fileName": "medicare_card",
                                    "fileType": "png",
                                    "document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
                                }
                            ]
                        }
                    ]
                }
            },
            {
                "businessPartner": {
                    "businessType": "REGULATED_TRUST",
                    "businessEntityType": "DIRECTOR",
                    "businessName": "Plushie Corp",
                    "businessRegistrationNumber": "987600001",
                    "legalDetails": {
                        "registeredCountry": "AU",
                        "registrationType": "ABN",
                        "registeredDate": "2019-08-10"
                    },
                    "regulatoryDetails": {
                        "regulatedTrustType": [
                            "TT009"
                        ]
                    }
                }
            }
        ],
        "applicantDetails": {
            "kycMode": "E_KYC",
            "firstName": "KATHERINE",
            "lastName": "JOHANSON",
            "dateOfBirth": "1992-08-09",
            "nationality": "AU",
            "professionalDetails": [
                {
                    "position": "REPRESENTATIVE"
                }
            ],
            "contactDetails": {
                "countryCode": "AU",
                "contactNo": "733722664",
                "email": "[email protected]"
            },
            "address": {
                "addressLine1": "192, 101, High Street",
                "addressLine2": "ST",
                "city": "Sydney",
                "state": "QLD",
                "postcode": "3207",
                "country": "AU"
            },
            "documentDetails": [
                {
                    "documentType": "PASSPORT",
                    "documentNumber": "329847234",
                    "documentIssuanceCountry": "AU"
                }
            ]
        },
        "additionalInfo": {
            "isSameBusinessAddress": "Yes"
        }
    },
    "riskAssessmentInfo": {
        "totalEmployees": "EM004",
        "annualTurnover": "AU005",
        "countryOfOperation": [
            "HK",
            "IN",
            "US"
        ],
        "industrySector": "IS010",
        "intendedUseOfAccount": "IU003",
        "transactionCountries":[
          "IN",
          "US",
          "CA"
        ]
    },
    "tags": [
        {
            "key": "tag1",
            "value": "tag1value"
        },
        {
            "key": "tag2",
            "value": "tag2value"
        }
    ]
}

Public companies

The following is an API request example call where businessType = PUBLIC_COMPANY.

{
    "region": "AU",
    "businessDetails": {
        "businessName": "Hell's Kitchen Chain4 of Restaurants",
        "businessType": "PUBLIC_COMPANY",
        "businessRegistrationNumber": "120000350",
        "website": "www.hellskitchen.com",
        "legalDetails": {
            "registeredCountry": "AU",
            "registeredDate": "2021-08-10",
            "listedExchange": "EX098"
        },
        "addresses": {
            "registeredAddress": {
                "addressLine1": "302, 78, Woodlands Avenue",
                "addressLine2": "AVE",
                "city": "Parramatta",
                "state": "NSW",
                "country": "AU",
                "postcode": "2150"
            }
        },
        "documentDetails": [
            {
                "documentType": "BUSINESS_REGISTRATION_DOC",
                "document": [
                    {
                        "fileName": "BRD.png",
                        "fileType": "png",
                        "document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
                    }
                ]
            }
        ],
        "stakeholders": [
            {
                "stakeholderDetails": {
                    "kycMode": "MANUAL_KYC",
                    "firstName": "MAX",
                    "lastName": "COOK",
                    "dateOfBirth": "1947-02-15",
                    "nationality": "AU",
                    "address": {
                        "addressLine1": "192, 101, High Street",
                        "addressLine2": "ST",
                        "city": "Sydney",
                        "state": "QLD",
                        "country": "AU",
                        "postcode": "2002"
                    },
                    "professionalDetails": [
                        {
                            "position": "DIRECTOR"
                        }
                    ],
                    "documentDetails": [
                        {
                            "documentType": "MEDICARE_CARD",
                            "documentNumber": "123456009",
                            "document": [
                                {
                                    "fileName": "medicare_card",
                                    "fileType": "png",
                                    "document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
                                }
                            ]
                        }
                    ]
                }
            },
            {
                "businessPartner": {
                    "businessType": "REGULATED_TRUST",
                    "businessEntityType": "DIRECTOR",
                    "businessName": "Ace Group",
                    "businessRegistrationNumber": "987600001",
                    "legalDetails": {
                        "registeredCountry": "AU",
                        "registrationType": "ABN",
                        "registeredDate": "2019-08-10"
                    },
                    "regulatoryDetails": {
                        "regulatedTrustType": [
                            "TT009"
                        ]
                    }
                }
            }
        ],
        "applicantDetails": {
            "kycMode": "E_KYC",
            "firstName": "JONATHAN",
            "lastName": "PLANCK",
            "dateOfBirth": "1992-08-09",
            "nationality": "AU",
            "professionalDetails": [
                {
                    "position": "REPRESENTATIVE"
                }
            ],
            "contactDetails": {
                "countryCode": "AU",
                "contactNo": "733722664",
                "email": "[email protected]"
            },
            "address": {
                "addressLine1": "192, 101, High Street",
                "addressLine2": "ST",
                "city": "Sydney",
                "state": "QLD",
                "postcode": "3207",
                "country": "AU"
            },
            "documentDetails": [
                {
                    "documentType": "PASSPORT",
                    "documentNumber": "329847234",
                    "documentIssuanceCountry": "AU"
                }
            ]
        },
        "additionalInfo": {
            "isSameBusinessAddress": "Yes"
        }
    },
    "riskAssessmentInfo": {
        "totalEmployees": "EM005",
        "annualTurnover": "AU005",
        "countryOfOperation": [
            "HK",
            "IN",
            "US"
        ],
        "industrySector": "IS010",
        "intendedUseOfAccount": "IU003",
        "transactionCountries":[
          "IN",
          "US",
          "CA"
        ]
    }
}