EU 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": "EU",
"businessDetails": {
"businessName": "KOLBE ELECTRIC COMPANY21",
"businessRegistrationNumber": "32000008293",
"businessType": "PRIVATE_COMPANY",
"tradeName": "Kolbe Electric",
"website": "www.kolbe.com",
"legalDetails": {
"registeredCountry": "DE",
"registeredDate": "2018-11-12"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"documentDetails": [
{
"documentType": "BUSINESS_REGISTRATION_DOC",
"document": [
{
"fileName": "BRD",
"fileType": "application/pdf",
"document": "JVBERi0xLjcNCiW1tbW1DQoxIDAgb2KL6y9mB9Y8hV46zH/mx0B52ekL8a01ftDTZUi1XyWkN9PsDj"
}
]
},
{
"documentType": "REGISTER_OF_DIRECTORS",
"document": [
{
"fileName": "RegisterOfDirectors",
"fileType": "application/pdf",
"document": "JVBERi0xLjcNCiW1tbW1DQoxIDAgb2JqDQo8PC98hV46zH/mx0B52ekL8a01ftDTZUi1XyWkN9PsDj"
}
]
},
{
"documentType": "REGISTER_OF_SHAREHOLDERS",
"document": [
{
"fileName": "RegisterOfShareholders",
"fileType": "application/pdf",
"document": "JVBERi0xLjcNCiW1tbW1DQoxIDAgb2JqDQo8PC98hV46zH/mx0B52ekL8a01ftDTZUi1XyWkN9PsDj"
}
]
}
],
"stakeholders": [
{
"referenceId": "29aeb27f-4168-4125-a3b0-fa786f425a7c",
"businessPartner": {
"businessName": "NEWVILE INC.",
"businessRegistrationNumber": "900843822",
"businessEntityType": "SHAREHOLDER",
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"legalDetails": {
"registeredCountry": "DE"
},
"sharePercentage": "05.00"
}
},
{
"stakeholderDetails": {
"firstName": "KATIE",
"middleName": "ATIKINSON",
"lastName": "RONTAK",
"nationality": "GB",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"city": "Eastleigh",
"state": "London",
"country": "GB",
"postcode": "SO53 2FW"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367529",
"documentIssuanceCountry": "GB",
"documentExpiryDate": "2026-01-04"
}
]
}
}
],
"applicantDetails": {
"firstName": "SHELDON",
"middleName": "PATTERSON",
"lastName": "COOPER",
"nationality": "DE",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
},
"contactDetails": {
"contactNo": "8897681220",
"email": "[email protected]",
"countryCode": "DE"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"kycMode": "E_DOC_VERIFY",
"birthCountry": "DE",
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367659",
"documentIssuanceCountry": "SG",
"documentExpiryDate": "2026-01-04"
}
]
},
"additionalInfo": {
"searchId": "e23e8883-a58c-4003-adb3-41e31bc57282",
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM005",
"annualTurnover": "EU001",
"industrySector": "IS053",
"intendedUseOfAccount": "IU004",
"countryOfOperation": [
"DE"
],
"transactionCountries": [
"US",
"AU",
"DE"
]
},
"tags": [
{
"key": "Tag 1",
"value": "Tag value 1"
},
{
"key": "Tag 2",
"value": "Tag value 2"
}
]
}
Trusts
The following is an API request example call where businessType = TRUST.
{
"region": "EU",
"businessDetails": {
"businessName": "BELGIUM ROTARY TRUST21",
"businessRegistrationNumber": "3200000318176",
"businessType": "TRUST",
"website": "www.belgiumrotary.com",
"legalDetails": {
"registeredCountry": "DE",
"registeredDate": "2018-11-12"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"documentDetails": [
{
"documentType": "TRUST_DEED",
"document": [
{
"fileName": "TrustDeed",
"fileType": "application/pdf",
"document": "<Base64 document>JVBERi0xLjcNCiW18tgNoRVi36EkkuwKL6y9mB9Y8hV46zH/mx0B52ekL8a01ftDTZUi1XyWkN9PsDj"
}
]
}
],
"stakeholders": [
{
"referenceId": "29aeb27f-4168-4125-a3b0-fa786f425a7c",
"businessPartner": {
"businessName": "LUMINOS INC.",
"businessRegistrationNumber": "900843822",
"businessEntityType": "SHAREHOLDER",
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"legalDetails": {
"registeredCountry": "DE"
},
"sharePercentage": "05.00"
}
},
{
"stakeholderDetails": {
"firstName": "KATIE",
"middleName": "JONATHAN",
"lastName": "ATKINSON",
"nationality": "GB",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"city": "Eastleigh",
"state": "London",
"country": "GB",
"postcode": "SO53 2FW"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367529",
"documentIssuanceCountry": "GB",
"documentExpiryDate": "2026-01-04"
}
]
}
}
],
"applicantDetails": {
"firstName": "JOHN",
"middleName": "PATTERSON",
"lastName": "KOLEMAN",
"nationality": "DE",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
},
"contactDetails": {
"contactNo": "8897681220",
"email": "[email protected]",
"countryCode": "DE"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"kycMode": "E_DOC_VERIFY",
"birthCountry": "DE",
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367659",
"documentIssuanceCountry": "SG",
"documentExpiryDate": "2026-01-04"
}
]
},
"additionalInfo": {
"searchId": "e23e8883-a58c-4003-adb3-41e31bc57282",
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM003",
"annualTurnover": "EU001",
"industrySector": "IS053",
"intendedUseOfAccount": "IU004",
"countryOfOperation": [
"DE"
],
"transactionCountries": [
"US",
"AU",
"DE"
]
},
"tags": [
{
"key": "Tag 1",
"value": "Tag value 1"
},
{
"key": "Tag 2",
"value": "Tag value 2"
}
]
}
Limited liability partnerships
The following is an API request example call where businessType = LIMITED_LIABILITY_PARTNERSHIP.
{
"region": "EU",
"businessDetails": {
"businessName": "SHIBAKU ELECTRIC LLP",
"businessRegistrationNumber": "320000024285",
"businessType": "LIMITED_LIABILITY_PARTNERSHIP",
"tradeName": "Shibaku Electric",
"website": "www.shibaku.com",
"legalDetails": {
"registeredCountry": "DE",
"registeredDate": "2018-11-12"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"documentDetails": [
{
"documentType": "PARTNERSHIP_DEED",
"document": [
{
"fileName": "PartnershipDeed",
"fileType": "application/pdf",
"document": "JVBERi0xLjcNCiW1tbW1DQoxIDAgb2JqDQo8PC9UeXBlL0/mx0B52ekL8a01ftDTZUi1XyWkN9PsDj"
}
]
}
],
"stakeholders": [
{
"referenceId": "29aeb27f-4168-4125-a3b0-fa786f425a7c",
"businessPartner": {
"businessName": "KOLMAN COPPER INC.",
"businessRegistrationNumber": "900843822",
"businessEntityType": "SHAREHOLDER",
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"legalDetails": {
"registeredCountry": "DE"
},
"sharePercentage": "05.00"
}
},
{
"stakeholderDetails": {
"firstName": "JOHAN",
"middleName": "ATIKINSON",
"lastName": "KOLMAN",
"nationality": "GB",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"city": "Eastleigh",
"state": "London",
"country": "GB",
"postcode": "SO53 2FW"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367529",
"documentIssuanceCountry": "GB",
"documentExpiryDate": "2026-01-04"
}
]
}
}
],
"applicantDetails": {
"firstName": "KATIE",
"middleName": "PATTERSON",
"lastName": "HOFFSTATER",
"nationality": "DE",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
},
"contactDetails": {
"contactNo": "8897681220",
"email": "[email protected]",
"countryCode": "DE"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"kycMode": "E_DOC_VERIFY",
"birthCountry": "DE",
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367659",
"documentIssuanceCountry": "SG",
"documentExpiryDate": "2026-01-04"
}
]
},
"additionalInfo": {
"searchId": "e23e8883-a58c-4003-adb3-41e31bc57282",
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM005",
"annualTurnover": "EU001",
"industrySector": "IS053",
"intendedUseOfAccount": "IU004",
"countryOfOperation": [
"DE"
],
"transactionCountries": [
"US",
"AU",
"DE"
]
},
"tags": [
{
"key": "Tag 1",
"value": "Tag value 1"
},
{
"key": "Tag 2",
"value": "Tag value 2"
}
]
}
Simulate various scenarios
You can generate the following scenarios by using the below steps with a businessRegistrationNumber (BRN) example in the following table.
| Request scenario | BRN condition | BRN example |
|---|---|---|
| Auto-approval | Contains C01 | C01324536, 234C01456, 12C01B325 |
| Action required | Contains C02 | C02324536, 234C02456, 12C02B325 |
| In progress with documents required | Contains C03 | C03324536, 234C03456, 12C03B325 |
Step 1: Call the Public Corporate Details using Business ID API using the Business Registration Number and Region according to the scenario you want to test. You receive the basic details of the company you are trying to look up. Copy the searchReferenceId.
In this response, the businessName is always returned as NIUM FINTECH PRIVATE LIMITED for any of the businessRegistrationNumber mentioned in the table and doesn't match with what is returned in Step 2. This behavior is only in the sandbox; the accurate name appears in production.
Step 2: Call the Exhaustive Corporate Details using Business ID API using the searchReferenceId received in Step 1 for the particular scenario. This returns detailed information about the corporate customer including searchId.
Step 3: Use the example requests in the table and call the Onboard Corporate Customer API. Ensure the following before calling the API:
- Change
businessRegistrationNumberandbusinessNameto those received in the response of the Exhaustive Corporate Details Using Business ID API. - Use the
searchIDreceived in the response of the Exhaustive Corporate Details Using Business ID API. - Change
stakeholderDetails.firstNameandstakeholderDetails.lastNameto those received in the response of the Exhaustive Corporate Details Using Business ID API. - Give a unique name to the applicant that hasn't been used.
Step 4: Use the redirect URL and complete the Applicant KYC section on the vendor's page and wait for the webhook. Verification can be completed with dummy credentials by clicking on the link in preproduction.
Response conditions for the Exhaustive Corporate Details API
You can generate responses for different businessType by following the table below. This can be used for testing the pre-population flow after calling the Exhaustive Corporate Details Using Business ID API.
businessType | Condition on businessRegistrationNumber |
|---|---|
PRIVATE_LIMITED_COMPANY | Contains C01 or C02 or C03 |
PUBLIC_COMPANY | Contains C11 or C12 or C13 |
SOLE_TRADER | Contains C21 or C22 or C23 |
GOVERNMENT_BODY | Contains C31 or C32 or C33 |
TRUST | Contains C41 or C42 or C43 |
LIMITED_LIABILITY_PARTNERSHIP | Contains C51 or C52 or C53 |
ASSOCIATION | Contains C61 or C62 or C63 |
Request example: auto-approval
For the description of this scenario, see Auto-approval scenario
{
"region": "EU",
"businessDetails": {
"businessName": "KOLBE ELECTRIC COMPANY phsou",
"businessRegistrationNumber": "C019843274",
"businessType": "PRIVATE_COMPANY",
"tradeName": "KOLBE COMPANY",
"legalDetails": {
"registeredCountry": "BE",
"registeredDate": "2015-07-27"
},
"taxDetails": [
{
"country": "BE",
"taxNumber": "C12431234"
}
],
"addresses": {
"registeredAddress": {
"addressLine1": "PUTSTRAAT 457",
"addressLine2": "KELBY AVENUE",
"city": "SINT TRUIDEN",
"state": "BELGIUM",
"country": "BE",
"postcode": "3800"
}
},
"stakeholders": [
{
"entityType": "CORPORATE",
"stakeholderDetails": null,
"businessPartner": {
"businessName": "TRANQUIL PVT. LTD.",
"businessRegistrationNumber": "P652246623",
"businessEntityType": "Ultimate Beneficial Owner",
"sharePercentage": "4.00",
"addresses": {
"registeredAddress": null,
"businessAddress": null
},
"legalDetails": {
"registeredCountry": "LT"
}
}
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "MANU",
"middleName": null,
"lastName": "DUBOIS fftes",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Ultimate Beneficial Owner",
"sharePercentage": "27.00",
"positionStartDate": "2021-10-10"
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "ROB",
"middleName": null,
"lastName": "DEWULF knmpg",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Shareholder",
"sharePercentage": "27.00",
"positionStartDate": "2021-10-10"
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "STEVE",
"middleName": null,
"lastName": "MARTENS gityu",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": null
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "JARNO",
"middleName": null,
"lastName": "DESTOMBES otcdx",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DES TAILLIS 429",
"addressLine2": "GIJZENZELE",
"city": "GIJZENZELE",
"state": "GIJZENZELE",
"country": "BE",
"postcode": "2098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": null
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
}
],
"additionalInfo": {
"searchId": "e0fa4d91-ed80-40be-84c3-d0b493eecdbf",
"isSameBusinessAddress": "Yes",
"businessExtractCoveredStakeholder": "Yes"
},
"applicantDetails": {
"firstName": "JARNO",
"middleName": null,
"lastName": "DESTOMBES kdassq",
"nationality": "BE",
"kycMode": "E_DOC_VERIFY",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"address": {
"addressLine1": "RUE DES TAILLIS 429",
"addressLine2": "GIJZENZELE",
"city": "GIJZENZELE",
"state": "GIJZENZELE",
"country": "BE",
"postcode": "2098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null,
"positionStartDate": "2021-10-10"
}
],
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "32874293874",
"documentIssuanceCountry": "BE",
"documentExpiryDate": "2025-10-10"
}
],
"additionalDetails": {
"isPep": "No"
}
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM005",
"annualTurnover": "EU007",
"industrySector": "IS141",
"countryOfOperation": [
"GB",
"US",
"SG"
],
"transactionCountries": [
"GB",
"US",
"SG"
],
"intendedUseOfAccount": "IU003"
}
}
Request example: action required
For the description of this scenario, see Action required scenario
{
"region": "EU",
"businessDetails": {
"businessName": "KOLBE ELECTRIC COMPANY phsou",
"businessRegistrationNumber": "C019843274",
"businessType": "PRIVATE_COMPANY",
"tradeName": "KOLBE COMPANY",
"legalDetails": {
"registeredCountry": "BE",
"registeredDate": "2015-07-27"
},
"taxDetails": [
{
"country": "BE",
"taxNumber": "C12431234"
}
],
"addresses": {
"registeredAddress": {
"addressLine1": "PUTSTRAAT 457",
"addressLine2": "KELBY AVENUE",
"city": "SINT TRUIDEN",
"state": "BELGIUM",
"country": "BE",
"postcode": "3800"
}
},
"stakeholders": [
{
"entityType": "CORPORATE",
"stakeholderDetails": null,
"businessPartner": {
"businessName": "TRANQUIL PVT. LTD.",
"businessRegistrationNumber": "P652246623",
"businessEntityType": "Ultimate Beneficial Owner",
"sharePercentage": "4.00",
"addresses": {
"registeredAddress": null,
"businessAddress": null
},
"legalDetails": {
"registeredCountry": "LT"
}
}
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "ROB",
"middleName": null,
"lastName": "DEWULF knmpg",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Shareholder",
"sharePercentage": "27.00",
"positionStartDate": "2021-10-10"
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "STEVE",
"middleName": null,
"lastName": "MARTENS gityu",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": null
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "JARNO",
"middleName": null,
"lastName": "DESTOMBES otcdx",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DES TAILLIS 429",
"addressLine2": "GIJZENZELE",
"city": "GIJZENZELE",
"state": "GIJZENZELE",
"country": "BE",
"postcode": "2098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": null
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
}
],
"additionalInfo": {
"searchId": "e0fa4d91-ed80-40be-84c3-d0b493eecdbf",
"isSameBusinessAddress": "Yes",
"businessExtractCoveredStakeholder": "Yes"
},
"applicantDetails": {
"firstName": "JARNO",
"middleName": null,
"lastName": "DESTOMBES kdassq",
"nationality": "BE",
"kycMode": "E_DOC_VERIFY",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"address": {
"addressLine1": "RUE DES TAILLIS 429",
"addressLine2": "GIJZENZELE",
"city": "GIJZENZELE",
"state": "GIJZENZELE",
"country": "BE",
"postcode": "2098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null,
"positionStartDate": "2021-10-10"
}
],
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "32874293874",
"documentIssuanceCountry": "BE",
"documentExpiryDate": "2025-10-10"
}
],
"additionalDetails": {
"isPep": "No"
}
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM005",
"annualTurnover": "EU007",
"industrySector": "IS141",
"countryOfOperation": [
"GB",
"US",
"SG"
],
"transactionCountries": [
"GB",
"US",
"SG"
],
"intendedUseOfAccount": "IU003"
}
}
Request example: in progress with documents required
{
"region": "EU",
"businessDetails": {
"businessName": "KOLBE ELECTRIC COMPANY akawc",
"businessRegistrationNumber": "C039843276",
"businessType": "PRIVATE_COMPANY",
"tradeName": "KOLBE COMPANY",
"legalDetails": {
"registeredCountry": "BE",
"registeredDate": "2015-07-27"
},
"taxDetails": [
{
"country": "BE",
"taxNumber": "C12431234"
}
],
"addresses": {
"registeredAddress": {
"addressLine1": "PUTSTRAAT 457",
"addressLine2": "KELBY AVENUE",
"city": "SINT TRUIDEN",
"state": "BELGIUM",
"country": "BE",
"postcode": "3800"
}
},
"stakeholders": [
{
"entityType": "CORPORATE",
"stakeholderDetails": null,
"businessPartner": {
"businessName": "TRANQUIL PVT. LTD.",
"businessRegistrationNumber": "P652246623",
"businessEntityType": "Ultimate Beneficial Owner",
"sharePercentage": "4.00",
"addresses": {
"registeredAddress": null,
"businessAddress": null
},
"legalDetails": {
"registeredCountry": "LT"
}
}
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "MANU",
"middleName": null,
"lastName": "DUBOIS wohvn",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Ultimate Beneficial Owner",
"sharePercentage": "27.00",
"positionStartDate": "2021-10-10"
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "ROB",
"middleName": null,
"lastName": "DEWULF ajbjh",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Shareholder",
"sharePercentage": "27.00",
"positionStartDate": "2021-10-10"
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "STEVE",
"middleName": null,
"lastName": "MARTENS bqdfd",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": null
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "JARNO",
"middleName": null,
"lastName": "DESTOMBES jowku",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DES TAILLIS 429",
"addressLine2": "GIJZENZELE",
"city": "GIJZENZELE",
"state": "GIJZENZELE",
"country": "BE",
"postcode": "2098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": null
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
}
],
"additionalInfo": {
"searchId": "127f37b7-b975-49b9-9bef-0084bff4848c",
"isSameBusinessAddress": "Yes",
"businessExtractCoveredStakeholder": "No"
},
"applicantDetails": {
"firstName": "JARNO",
"middleName": null,
"lastName": "DESTOMBES kdggsq",
"nationality": "BE",
"kycMode": "E_DOC_VERIFY",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"address": {
"addressLine1": "RUE DES TAILLIS 429",
"addressLine2": "GIJZENZELE",
"city": "GIJZENZELE",
"state": "GIJZENZELE",
"country": "BE",
"postcode": "2098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null,
"positionStartDate": "2021-10-10"
}
],
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "32874293874",
"documentIssuanceCountry": "BE",
"documentExpiryDate": "2025-10-10"
}
],
"additionalDetails": {
"isPep": "No"
}
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM005",
"annualTurnover": "EU007",
"industrySector": "IS141",
"countryOfOperation": [
"GB",
"US",
"SG"
],
"transactionCountries": [
"GB",
"US",
"SG"
],
"intendedUseOfAccount": "IU003"
}
}
Updated 2 days ago