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 Utensils9",
"businessName_local": "杰基 陳 台所用具",
"businessRegistrationNumber": "922387405989",
"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": "TY",
"country": "JP",
"postcode": "2055"
}
},
"bankAccountDetails": {
"accountName":"Jacky Chan biz",
"bankName": "Bank of Shanghai (Hong Kong) Limited",
"accountNumber": "77989",
"currency": "JPY",
"bankAccountType": "Saving",
"routingType": "SWIFT",
"routingValue": "RAKTJPJT",
"routingType2": "BRANCH CODE",
"routingValue2": "051"
},
"documentDetails": [
{
"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": "杰基",
"middleName": "J",
"lastName": "Chan",
"lastName_local": "陳",
"occupation": "OC0001",
"dateOfBirth": "1947-02-15",
"nationality": "JP",
"address": {
"addressLine1": "Shirakawa-Cho-Hirono-493",
"addressLine2": "Kamo-Gun",
"city": "Gifu",
"state": "AI",
"country": "JP",
"postcode": "509-1108"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "C668668E",
"documentIssuanceCountry": "HK",
"document": [
{
"fileName": "JPId",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
]
}
},
{
"stakeholderDetails": {
"kycMode": "MANUAL_KYC",
"firstName": "Chin Long",
"firstName_local": "陳",
"middleName": "J",
"lastName": "Chan",
"lastName_local": "龍",
"occupation": "OC0001",
"dateOfBirth": "1947-02-15",
"nationality": "JP",
"address": {
"addressLine1": "Shirakawa-Cho-Hirono-493",
"addressLine2": "Kamo-Gun",
"city": "Gifu",
"state": "AI",
"country": "JP",
"postcode": "509-1108"
},
"professionalDetails": [
{
"position": "UBO",
"sharePercentage": "5"
}
],
"documentDetails": [
{
"documentType": "DRIVER_LICENCE",
"documentNumber": "DL21355",
"documentIssuanceCountry": "JP",
"documentExpiryDate": "2029-10-01",
"document": [
{
"fileName": "HKId",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
]
}
}
],
"applicantDetails": {
"kycMode": "MANUAL_KYC",
"firstName": "Johnny",
"firstName_local": "譲仁",
"middleName": "J",
"lastName": "English",
"lastName_local": "英国",
"dateOfBirth": "1967-02-15",
"occupation": "OC001",
"nationality": "JP",
"professionalDetails": [
{
"position": "SIGNATORY"
}
],
"address": {
"addressLine1": "Shirakawa-Cho-Hirono-493",
"addressLine2": "Kamo-Gun",
"city": "Gifu",
"state": "AI",
"country": "JP",
"postcode": "509-1108"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "JP686634A",
"documentIssuanceCountry": "JP",
"document": [
{
"fileName": "JPId",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
},
{
"documentType": "LOA",
"document": [
{
"fileName": "LOA",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
],
"contactDetails": {
"countryCode": "JP",
"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 = PUBLIC_COMPANY.
{
"region": "JP",
"businessDetails": {
"businessName": "Jacky Chan Kitchen Utensils9",
"businessName_local": "杰基 陳 台所用具",
"businessRegistrationNumber": "922387405989",
"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": "TY",
"country": "JP",
"postcode": "2055"
}
},
"bankAccountDetails": {
"accountName":"Jacky Chan biz",
"bankName": "Bank of Shanghai (Hong Kong) Limited",
"accountNumber": "77989",
"currency": "JPY",
"bankAccountType": "Saving",
"routingType": "SWIFT",
"routingValue": "RAKTJPJT",
"routingType2": "BRANCH CODE",
"routingValue2": "051"
},
"documentDetails": [
{
"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": "杰基",
"middleName": "J",
"lastName": "Chan",
"lastName_local": "陳",
"occupation": "OC0001",
"dateOfBirth": "1947-02-15",
"nationality": "JP",
"address": {
"addressLine1": "Shirakawa-Cho-Hirono-493",
"addressLine2": "Kamo-Gun",
"city": "Gifu",
"state": "AI",
"country": "JP",
"postcode": "509-1108"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "C668668E",
"documentIssuanceCountry": "HK",
"document": [
{
"fileName": "JPId",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
]
}
},
{
"stakeholderDetails": {
"kycMode": "MANUAL_KYC",
"firstName": "Chin Long",
"firstName_local": "陳",
"middleName": "J",
"lastName": "Chan",
"lastName_local": "龍",
"occupation": "OC0001",
"dateOfBirth": "1947-02-15",
"nationality": "JP",
"address": {
"addressLine1": "Shirakawa-Cho-Hirono-493",
"addressLine2": "Kamo-Gun",
"city": "Gifu",
"state": "AI",
"country": "JP",
"postcode": "509-1108"
},
"professionalDetails": [
{
"position": "UBO",
"sharePercentage": "5"
}
],
"documentDetails": [
{
"documentType": "DRIVER_LICENCE",
"documentNumber": "DL21355",
"documentIssuanceCountry": "JP",
"documentExpiryDate": "2029-10-01",
"document": [
{
"fileName": "HKId",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
]
}
}
],
"applicantDetails": {
"kycMode": "MANUAL_KYC",
"firstName": "Johnny",
"firstName_local": "譲仁",
"middleName": "J",
"lastName": "English",
"lastName_local": "英国",
"dateOfBirth": "1967-02-15",
"occupation": "OC001",
"nationality": "JP",
"professionalDetails": [
{
"position": "SIGNATORY"
}
],
"address": {
"addressLine1": "Shirakawa-Cho-Hirono-493",
"addressLine2": "Kamo-Gun",
"city": "Gifu",
"state": "AI",
"country": "JP",
"postcode": "509-1108"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "JP686634A",
"documentIssuanceCountry": "JP",
"document": [
{
"fileName": "JPId",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
},
{
"documentType": "LOA",
"document": [
{
"fileName": "LOA",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
],
"contactDetails": {
"countryCode": "JP",
"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 28 days ago