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"
]
}
}
Updated 2 days ago