HK 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:
Sole traders
{
"region": "HK",
"businessDetails": {
"businessName": "Jacky Chan Kitchen Utensils",
"businessRegistrationNumber": "92238740598",
"businessType": "SOLE_TRADER",
"tradeName": "Jacky Steels & Bowls",
"website": "www.jackySteelsNBowls.com",
"legalDetails": {
"registeredCountry": "HK",
"registeredDate": "2021-08-10"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Rm 1301 13/F",
"addressLine2": "Cre Building 303",
"city": "Wan Chai District",
"state": "Hong Kong",
"country": "HK",
"postcode": "2055"
}
},
"bankAccountDetails": {
"accountName": "Hong Kong Company",
"bankName": "DBS",
"accountNumber": "123456",
"currency": "HKD",
"routingType": "SWIFT",
"routingValue": "DHBKHKHH"
},
"documentDetails": [
{
"documentType": "LOA",
"documentNumber": "N118668(E)",
"document": [
{
"fileName": "LOA",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
},
{
"documentType": "BUSINESS_REGISTRATION_DOC",
"documentNumber": "2348729383",
"document": [
{
"fileName": "BRD001.pdf",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
],
"stakeholders": [
{
"stakeholderDetails": {
"kycMode": "MANUAL_KYC",
"firstName": "Jacky",
"middleName": "J",
"lastName": "Chan",
"dateOfBirth": "1947-02-15",
"nationality": "HK",
"address": {
"addressLine1": "221 Sai Yeung",
"addressLine2": "Choi St N",
"city": "Sham Shui Po District",
"state": "Hong Kong",
"country": "HK",
"postcode": "2002"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "C668668E",
"documentIssuanceCountry": "HK",
"document": [
{
"fileName": "HKId",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX///// <base 64 encoding>"
}
]
}
]
}
}
],
"applicantDetails": {
"kycMode": "E_DOC_VERIFY",
"firstName": "Johnny",
"middleName": "J",
"lastName": "English",
"dateOfBirth": "1967-02-15",
"nationality": "HK",
"professionalDetails": [
{
"position": "SIGNATORY"
}
],
"address": {
"addressLine1": "Causeway Rd",
"addressLine2": "Causeway Bay",
"city": "Wan Chai District",
"state": "Hong Kong",
"country": "HK",
"postcode": "2002"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "HK686634A",
"documentIssuanceCountry": "HK",
"document": [
{
"fileName": "HKId",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX///// <base 64 encoding>"
}
]
}
],
"contactDetails": {
"countryCode": "HK",
"contactNo": "303351617013",
"email": "[email protected]"
}
},
"additionalInfo": {
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM004",
"annualTurnover": "HK001",
"countryOfOperation": [
"HK",
"IN"
],
"industrySector": "IS010",
"intendedUseOfAccount": "IU007",
"transactionCountries":[
"HK",
"US",
"CA"
]
},
"tags": [
{
"key": "Tag 1",
"value": "Tag 1 HK"
},
{
"key": "Tag 2",
"value": "Tag 2 HK"
}
]
}
Private companies
{
"region": "HK",
"businessDetails": {
"businessName": "Hachiko Incorporation",
"businessRegistrationNumber": "123358360598",
"businessType": "PRIVATE_COMPANY",
"tradeName": "Hachiko Inc.",
"website": "www.hachiko.com",
"legalDetails": {
"registeredCountry": "HK",
"registeredDate": "2021-08-10"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Rm 1301 13/F",
"addressLine2": "Cre Building 303",
"city": "Wan Chai District",
"state": "Hong Kong",
"country": "HK",
"postcode": "2055"
}
},
"bankAccountDetails": {
"accountName": "Hong Kong Company",
"bankName": "DBS",
"accountNumber": "123456",
"currency": "HKD",
"routingType": "SWIFT",
"routingValue": "DHBKHKHH"
},
"stakeholders": [
{
"stakeholderDetails": {
"kycMode": "MANUAL_KYC",
"firstName": "Mark",
"middleName": "J",
"lastName": "Cary",
"dateOfBirth": "1947-02-15",
"nationality": "HK",
"address": {
"addressLine1": "221 Sai Yeung",
"addressLine2": "Choi St N",
"city": "Sham Shui Po District",
"state": "Hong Kong",
"country": "HK",
"postcode": "2002"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "C668668E",
"documentIssuanceCountry": "HK",
"document": [
{
"fileName": "HKId",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
]
}
},
{
"businessPartner": {
"businessEntityType": "UBO",
"businessName": "TeleHK LTD",
"sharePercentage": "60.00",
"businessRegistrationNumber": "987600001",
"legalDetails": {
"registeredCountry": "HK"
}
}
}
],
"applicantDetails": {
"kycMode": "E_DOC_VERIFY",
"firstName": "John",
"middleName": "Johnny",
"lastName": "Dary",
"dateOfBirth": "1967-02-15",
"nationality": "HK",
"professionalDetails": [
{
"position": "SIGNATORY"
}
],
"address": {
"addressLine1": "Causeway Rd",
"addressLine2": "Causeway Bay",
"city": "Wan Chai District",
"state": "Hong Kong",
"country": "HK",
"postcode": "2002"
},
"contactDetails": {
"countryCode": "HK",
"contactNo": "303351617013",
"email": "[email protected]"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "H23424214",
"documentIssuanceCountry": "HK"
}
]
},
"additionalInfo": {
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM004",
"annualTurnover": "HK005",
"countryOfOperation": [
"HK",
"IN"
],
"transactionCountries": [
"HK",
"US",
"CA"
],
"industrySector": "IS010",
"intendedUseOfAccount": "IU007"
},
"tags": [
{
"key": "Tag 1",
"value": "Tag 1 HK"
},
{
"key": "Tag 2",
"value": "Tag 2 HK"
}
]
}
Limited partnerships
{
"region": "HK",
"businessDetails": {
"businessName": "Mary Kitchens Partnership",
"businessRegistrationNumber": "19238740598",
"businessType": "LIMITED_PARTNERSHIP",
"tradeName": "Mary Kitchens",
"website": "www.marykitchens.com",
"legalDetails": {
"registeredCountry": "HK",
"registeredDate": "2021-08-10"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Rm 1301 13/F",
"addressLine2": "Cre Building 303",
"city": "Wan Chai District",
"state": "Hong Kong",
"country": "HK",
"postcode": "2055"
}
},
"bankAccountDetails": {
"accountName": "Hong Kong Company",
"bankName": "DBS",
"accountNumber": "123456",
"currency": "HKD",
"routingType": "SWIFT",
"routingValue": "DHBKHKHH"
},
"documentDetails": [
{
"documentType": "NAR1",
"documentNumber": "N118668(E)",
"document": [
{
"fileName": "NAR1",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
},
{
"documentType": "LOA",
"documentNumber": "N118668(E)",
"document": [
{
"fileName": "LOA",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
},
{
"documentType": "PARTNERSHIP_DEED",
"documentNumber": "2348729383",
"document": [
{
"fileName": "PD001",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
],
"stakeholders": [
{
"stakeholderDetails": {
"kycMode": "MANUAL_KYC",
"firstName": "Mary",
"middleName": "J",
"lastName": "Campbell",
"dateOfBirth": "1947-02-15",
"nationality": "HK",
"address": {
"addressLine1": "221 Sai Yeung",
"addressLine2": "Choi St N",
"city": "Sham Shui Po District",
"state": "Hong Kong",
"country": "HK",
"postcode": "2002"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "C668668E",
"documentIssuanceCountry": "HK",
"document": [
{
"fileName": "HKId",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
]
}
},
{
"businessPartner": {
"businessEntityType": "UBO",
"businessName": "Kitchens of Hongkong",
"sharePercentage": "60",
"businessRegistrationNumber": "987600001",
"legalDetails": {
"registeredCountry": "HK"
}
}
}
],
"applicantDetails": {
"kycMode": "E_DOC_VERIFY",
"firstName": "Jack",
"middleName": "J",
"lastName": "Brown",
"dateOfBirth": "1967-02-15",
"nationality": "HK",
"professionalDetails": [
{
"position": "SIGNATORY"
}
],
"address": {
"addressLine1": "Causeway Rd",
"addressLine2": "Causeway Bay",
"city": "Wan Chai District",
"state": "Hong Kong",
"country": "HK",
"postcode": "2002"
},
"contactDetails": {
"countryCode": "HK",
"contactNo": "303351617013",
"email": "[email protected]"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "H23424214",
"documentIssuanceCountry": "HK"
}
]
},
"additionalInfo": {
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM004",
"annualTurnover": "HK002",
"countryOfOperation": [
"HK",
"IN"
],
"transactionCountries": [
"HK",
"US",
"CA"
],
"industrySector": "IS010",
"intendedUseOfAccount": "IU007"
},
"tags": [
{
"key": "Tag 1",
"value": "Tag 1 HK"
},
{
"key": "Tag 2",
"value": "Tag 2 HK"
}
]
}
Updated 2 days ago