US Sample requests
Public companies
{
"region": "US",
"businessDetails": {
"businessName": "Goliath National",
"businessRegistrationNumber": "561948394",
"businessType": "PUBLIC_COMPANY",
"description": "Public company in US",
"legalDetails": {
"registeredCountry": "US",
"registeredDate": "2021-08-10",
"listedExchange": "EX102"
},
"stockSymbol": "M075",
"addresses": {
"registeredAddress": {
"addressLine1": "137 Horseshoe Ridge Rd",
"city": "Franklin",
"state": "North Carolina",
"country": "US",
"postcode": "07921"
},
"businessAddress": {
"addressLine1": "5440 Mount Pleasant Road",
"city": "Bangor",
"state": "Pennsylvania",
"postcode": "18013",
"country": "US"
}
},
"documentDetails": [
{
"documentType": "PROOF_OF_EXISTENCE",
"document": [
{
"fileName": "POE.pdf",
"fileType": "application/pdf",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
],
"stakeholders": [
{
"stakeholderDetails": {
"kycMode": "E_KYC",
"firstName": "Ram",
"lastName": "Madhav",
"nationality": "US",
"dateOfBirth": "1971-09-11",
"professionalDetails": [
{
"position": "SIGNATORY"
},
{
"position": "CONTROL_PRONG"
}
],
"address": {
"addressLine1": "5440 Mount Pleasant Road",
"city": "Bangor",
"state": "Pennsylvania",
"postcode": "18013",
"country": "US"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "555456789"
}
]
}
},
{
"stakeholderDetails": {
"kycMode": "MANUAL_KYC",
"firstName": "Shyam",
"lastName": "Madhav",
"nationality": "IN",
"dateOfBirth": "1978-09-20",
"professionalDetails": [
{
"position": "SIGNATORY"
}
],
"address": {
"addressLine1": "25, Sector 34",
"city": "Gurugram",
"state": "Uttar Pradesh",
"postcode": "821048",
"country": "IN"
},
"documentDetails": [
{
"documentType": "DRIVER_LICENCE",
"documentNumber": "D23456009",
"document": [
{
"fileName": "DL.pdf",
"fileType": "application/pdf",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
]
}
},
{
"referenceId": "ae724114-6751-44f7-b09c-23301d99dfcb",
"businessPartner": {
"businessName": "Soylent Corporations",
"businessRegistrationNumber": "839472947",
"businessType": "CORPORATION",
"businessEntityType": "DIRECTOR",
"legalDetails": {
"registeredCountry": "US"
}
}
}
],
"applicantDetails": {
"kycMode": "E_KYC",
"firstName": "Ram",
"lastName": "Madhav",
"nationality": "US",
"dateOfBirth": "1971-09-11",
"professionalDetails": [
{
"position": "SIGNATORY"
},
{
"position": "CONTROL_PRONG"
}
],
"contactDetails": {
"countryCode": "US",
"contactNo": "9974922222",
"email": "[email protected]"
},
"address": {
"addressLine1": "Apt C 88, 989 Maya Avenue",
"city": "West Hartford",
"state": "Connecticut",
"postcode": "06110",
"country": "US"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "555456789"
}
]
},
"additionalInfo": {
"isSameBusinessAddress": "No"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM005",
"annualTurnover": "US007",
"industrySector": "IS033",
"intendedUseOfAccount": "IU009",
"countryOfOperation": [
"US",
"SG",
"HK",
"AU",
"CA",
"GB",
"MY",
"IN"
],
"transactionCountries": [
"SG",
"AU",
"EU"
]
},
"tags": [
{
"key": "tag1",
"value": "tag1value"
},
{
"key": "tag2",
"value": "tag2value"
}
]
}
Trusts
{
"region": "US",
"businessDetails": {
"businessName": "Stroman Group",
"businessRegistrationNumber": "599664939",
"businessType": "TRUST",
"description": "Trust to provide social work",
"legalDetails": {
"registeredCountry": "US",
"registeredDate": "2021-08-10"
},
"regulatoryDetails": {
"unregulatedTrustType": [
"TT003",
"TT008"
]
},
"addresses": {
"registeredAddress": {
"addressLine1": "1229 Windermere Lake Dr",
"addressLine2": "#APTER 302 Riverview",
"city": "Jacksonville",
"state": "Florida",
"country": "US",
"postcode": "33569"
}
},
"documentDetails": [
{
"documentType": "TRUST_DEED",
"document": [
{
"fileName": "TRUST_DEED",
"fileType": "png",
"document": "iVBORw0KGgoAAAANSUhEUgASDAAAOEAAADh..../////QASAAAAADAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
],
"stakeholders": [
{
"stakeholderDetails": {
"kycMode": "E_KYC",
"firstName": "Kris",
"middleName": "",
"lastName": "Braod",
"nationality": "US",
"dateOfBirth": "1971-09-11",
"professionalDetails": [
{
"position": "UBO",
"sharePercentage": "30",
"positionStartDate": "2012-11-30",
"positionEndDate": "2023-11-30"
},
{
"position": "CONTROL_PRONG"
}
],
"address": {
"addressLine1": "Apt D 99, 999 Maya Avenue",
"city": "Jersey City",
"state": "New Jersey",
"postcode": "08701",
"country": "US"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "912345678",
"documentIssuanceCountry": "US"
}
]
}
}
],
"applicantDetails": {
"kycMode": "E_KYC",
"firstName": "Terry",
"middleName": "Worth",
"lastName": "Smith",
"dateOfBirth": "1970-09-11",
"nationality": "US",
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"contactDetails": {
"countryCode": "US",
"contactNo": "433010211",
"email": "[email protected]"
},
"address": {
"addressLine1": "Apt C 88, 989 Maya Avenue",
"city": "West Hartford",
"state": "Connecticut",
"postcode": "06110",
"country": "US"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "123456789"
}
]
},
"additionalInfo": {
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM001",
"annualTurnover": "US001",
"industrySector": "IS056",
"intendedUseOfAccount": "IU009",
"countryOfOperation": [
"IN",
"FR"
],
"transactionCountries": [
"SG",
"AU",
"EU"
]
},
"tags": [
{
"key": "tag1",
"value": "tag1value"
},
{
"key": "tag2",
"value": "tag2value"
}
]
}
Other entities
{
"region": "US",
"businessDetails": {
"businessName": "Soylent Corporations",
"businessRegistrationNumber": "529403874",
"businessType": "CORPORATION",
"description": "Corporation in US to facilitate payments to business",
"tradeName": "Soylent Corp",
"legalDetails": {
"registeredCountry": "US",
"registeredDate": "2021-08-10"
},
"addresses": {
"registeredAddress": {
"addressLine1": "999 Park Street",
"addressLine2": "Near Airport",
"city": "Newark",
"state": "New Jersey",
"country": "US",
"postcode": "07071"
}
},
"documentDetails": [
{
"documentType": "BUSINESS_REGISTRATION_DOC",
"document": [
{
"fileName": "BRD",
"fileType": "application/pdf",
"document": "iVBORw0KGgoAAAANSUhEUgAAAOEAAADhCAMAAAAJbSJIAAAAJFBMVEX/////QAAAAADnOQCnIAD19vZSXV7dNgCkpqf1PQDNzs7P0NCe8r63AAAAoUlEQVR4nO3Wiw3DIAwFQGI+Ccn++1ZNM0IpEr2b4D1ZGKcEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMC31FpnRxjqbBHRztkxxjmi5J5LHLODjHLGvr3tcc2OMkgr20dps6OMUSM/DXOsuW5q9KdhX7bh6jNc/x3+wS5d/z9M6bpvmmUneFv9LgUAAAAAAAAAAAAAAAAAAAAAAAAAAAAA+K0XNkoBrhhCyKYAAAAASUVORK5CYII="
}
]
}
],
"stakeholders": [
{
"stakeholderDetails": {
"kycMode": "E_KYC",
"firstName": "MICHAEL",
"lastName": "JONES",
"nationality": "US",
"dateOfBirth": "1961-08-11",
"professionalDetails": [
{
"position": "CONTROL_PRONG"
}
],
"address": {
"addressLine1": "Park Street",
"city": "Newark",
"state": "New Jersey",
"country": "US",
"postcode": "07071"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "555456789"
}
]
}
},
{
"businessPartner": {
"businessName": "Vehement Capital Partners",
"businessRegistrationNumber": "987609384",
"businessEntityType": "SHAREHOLDER",
"legalDetails": {
"registeredCountry": "US"
}
}
}
],
"applicantDetails": {
"kycMode": "E_KYC",
"firstName": "Tom",
"lastName": "Arch",
"nationality": "US",
"dateOfBirth": "1982-07-10",
"professionalDetails": [
{
"position": "SIGNATORY"
}
],
"contactDetails": {
"countryCode": "US",
"contactNo": "9974922222",
"email": "[email protected]"
},
"address": {
"addressLine1": "Apt X 99, Green Avenue",
"city": "West Hartford",
"state": "Connecticut",
"postcode": "06110",
"country": "US"
},
"documentDetails": [
{
"documentType": "NATIONAL_ID",
"documentNumber": "123456789"
}
]
},
"additionalInfo": {
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM005",
"annualTurnover": "US007",
"industrySector": "IS033",
"intendedUseOfAccount": "IU009",
"countryOfOperation": [
"US",
"SG",
"HK",
"AU"
],
"transactionCountries": [
"SG",
"AU",
"EU"
]
},
"tags": [
{
"key": "tag1",
"value": "tag1value"
},
{
"key": "tag2",
"value": "tag2value"
}
]
}
Updated 13 days ago