JP request examples
Use the Onboard Corporate Customer request to onboard an entity. Below are examples you can use and update with your entity's information:
Private companies
Here is an example Onboard Corporate Customer request where businessType = PRIVATE_COMPANY.
{
"region": "JP",
"businessDetails": {
"businessName": "Jacky Chan Kitchen Utensils",
"businessName_local": "ジャッキーちゃんのキッチン",
"businessRegistrationNumber": "92238740598",
"businessType": "PRIVATE_COMPANY",
"tradeName": "Jacky Steels & Bowls",
"website": "www.jackySteelsNBowls.com",
"legalDetails": {
"registeredCountry": "JP",
"registeredDate": "2021-08-10"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Rm 1301 13/F",
"addressLine2": "Cre Building 303",
"city": "TOKYO",
"state": "Tokyo",
"country": "JP",
"postcode": "2055"
}
},
"bankAccountDetails": {
"accountName": "Jacky Chan Kitchen Utensils",
"bankName": "DBS",
"accountNumber": "123456",
"bankAccountType": "Savings",
"currency": "HKD",
"routingType": "SWIFT",
"routingValue": "DHBKHKHH",
"routingType2": "SWIFT",
"routingValue2": "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",
"firstName_local": "ジャック",
"middleName": "J",
"lastName": "Chan",
"lastName_local": "ジャック",
"occulation": "Legislators and senior management",
"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": "MANUAL_KYC",
"firstName": "Johnny",
"firstName_local": "ジャック",
"middleName": "J",
"lastName": "English",
"lastName_local": "ジャック",
"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": {
"countryOfOperation": [
"HK",
"IN"
],
"totalEmployees": "EM009",
"annualTurnover": "JP002",
"industrySector": "IS144",
"intendedUseOfAccount": "IU003",
"transactionCountries":[
"HK",
"US",
"CA"
]
},
"tags": [
{
"key": "Tag 1",
"value": "Tag 1 HK"
},
{
"key": "Tag 2",
"value": "Tag 2 HK"
}
]
}
Public Company
Here is an example Onboard Corporate Customer request where businessType = TRUST.
{
"region": "JP",
"businessDetails": {
"businessName": "Jacky Chan Kitchen Utensils",
"businessName_local": "ジャッキーちゃんのキッチン",
"businessRegistrationNumber": "92238740598",
"businessType": "PUBLIC_COMPANY",
"tradeName": "Jacky Steels & Bowls",
"website": "www.jackySteelsNBowls.com",
"legalDetails": {
"registeredCountry": "JP",
"registeredDate": "2021-08-10"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Rm 1301 13/F",
"addressLine2": "Cre Building 303",
"city": "TOKYO",
"state": "Tokyo",
"country": "JP",
"postcode": "2055"
}
},
"bankAccountDetails": {
"accountName": "Jacky Chan Kitchen Utensils",
"bankName": "DBS",
"accountNumber": "123456",
"bankAccountType": "Savings",
"currency": "HKD",
"routingType": "SWIFT",
"routingValue": "DHBKHKHH",
"routingType2": "SWIFT",
"routingValue2": "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",
"firstName_local": "ジャック",
"middleName": "J",
"lastName": "Chan",
"lastName_local": "ジャック",
"occulation": "Legislators and senior management",
"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": "MANUAL_KYC",
"firstName": "Johnny",
"firstName_local": "ジャック",
"middleName": "J",
"lastName": "English",
"lastName_local": "ジャック",
"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": {
"countryOfOperation": [
"HK",
"IN"
],
"totalEmployees": "EM009",
"annualTurnover": "JP002",
"industrySector": "IS144",
"intendedUseOfAccount": "IU003",
"transactionCountries":[
"HK",
"US",
"CA"
]
},
"tags": [
{
"key": "Tag 1",
"value": "Tag 1 HK"
},
{
"key": "Tag 2",
"value": "Tag 2 HK"
}
]
}
Updated about 2 months ago