Create SubAccount
Banking Company
{
"business_type": "BANKING",
"entity_type": "COMPANY",
"inherit": -1,
"nickname": "nickname",
"company_info": {
"legal_business_name": "UQPAY PTE LTD",
"legal_business_name_english": "UQPAY PTE LTD",
"country_of_incorporation": "SG",
"company_type": "LIMITED_COMPANY",
"phone_number": "+12345678",
"email_address": "[email protected]",
"company_registration_number": "123456789",
"tax_type": "VAT",
"tax_number": "SG123456789",
"incorparate_date": "2020-01-01",
"certification_of_incorporation": [
"data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
]
},
"company_address": {
"street_address": "123 Innovation Drive",
"apartment_suite_or_floor": "Suite 100",
"city": "city",
"state": "st",
"postal_code": "94105"
},
"ownership_details": {
"representatives": [
{
"legal_first_name_english": "San",
"legal_last_name_english": "Zhang",
"name_in_other_language": "张三",
"email_address": "[email protected]",
"is_applicant": "1",
"job_title": "DIRECTOR",
"tax_number": "123456",
"nationality": "SG",
"phone_number": "+12025550124",
"date_of_birth": "1980-05-20",
"country_or_territory": "SG",
"street_address": "456 Elm Street",
"city": "city",
"state": "st",
"apartment_suite_or_floor": "Suite 100",
"postal_code": "94105",
"identification_type": "PASSPORT",
"identification_value": "A12345678",
"identity_docs": [
"data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
]
},
{
"legal_first_name_english": "luca",
"legal_last_name_english": "Smith",
"name_in_other_language": "史密斯卢卡",
"email_address": "[email protected]",
"tax_number": "123456",
"is_applicant": "0",
"job_title": "BENEFICIAL_OWNER",
"ownership_percentage": 15.5,
"nationality": "US",
"phone_number": "+12025550124",
"date_of_birth": "1980-05-20",
"country_or_territory": "US",
"street_address": "456 Elm Street",
"city": "San Francisco",
"state": "CA",
"apartment_suite_or_floor": "Suite 100",
"postal_code": "94105",
"identification_type": "PASSPORT",
"identification_value": "A12345678",
"identity_docs": [
"data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
],
"other_documents": [
{
"type": "PROOF_OF_ADDRESS",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
},
{
"type": "OTHERS",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
}
]
}
],
"shareholder_docs": [
"data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
]
},
"business_details": {
"country_or_territory": "SG",
"street_address": "123 Innovation Drive",
"city": "city",
"state": "st",
"postal_code": "94105",
"industry": "0742",
"turnover_monthly": "TM003",
"number_of_employee": "BS002",
"website_url": "https://www.uqpay.com",
"company_description": "description",
"account_purpose": [
"BUSINESS_PAYMENT",
"BILL_PAYMENT"
],
"banking_currencies": [
"USD",
"EUR",
"SGD"
],
"banking_countries": [
"US",
"DE",
"SG"
]
},
"additional_documents": {
"required_docs": [
{
"profile_key": "business_other",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
}
],
"option_docs": [
{
"profile_key": "business_articles_of_association",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
},
{
"profile_key": "Onboarding_test02",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
}
]
},
"tos_acceptance": {
"ip": "127.0.0.1",
"date": "2024-03-22T16:08:02+08:00",
"user_agent": "Mozilla/5.0 (Macintosh; Intel Mac OS X x.y; rv:42.0) Gecko/20100101 Firefox/42.0"
}
}Banking Individual
{
"business_type": "BANKING",
"entity_type": "INDIVIDUAL",
"nickname": "JohnDoeAccount",
"individual_info": {
"first_name_english": "John",
"last_name_english": "Doe",
"name_in_other_language": "JohnDoe",
"nationality": "US",
"tax_number": "123456",
"phone_number": "+12025550123",
"email_address": "[email protected]",
"date_of_birth": "1985-05-15",
"country_or_territory": "US",
"street_address": "123 Main Street",
"city": "New York",
"state": "NY",
"postal_code": "10001"
},
"identity_verification": {
"identification_type": "PASSPORT",
"identification_value": "X12345678",
"identity_docs": [
"data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
]
},
"expected_activity": {
"account_purpose": [
"PURCHASE",
"BILL_PAYMENT"
],
"banking_countries": [
"US",
"GB",
"SG"
],
"banking_currencies": [
"USD",
"EUR",
"SGD"
],
"internationally": 1,
"turnover_monthly": "TM003",
"turnover_monthly_currency": "USD"
},
"proof_documents": {
"proof_of_address": [
"data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
],
"source_of_funds": [
"data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
],
"proof_of_position_and_income": [
"data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
],
"other_proof": [
"data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw==",
"data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
]
},
"tos_acceptance": {
"ip": "127.0.0.1",
"date": "2024-03-22T16:08:02+08:00",
"user_agent": "Mozilla/5.0 (Macintosh; Intel Mac OS X x.y; rv:42.0) Gecko/20100101 Firefox/42.0"
}
}Issuing Company
{
"business_type": "ISSUING",
"entity_type": "COMPANY",
"inherit": -1,
"nickname": "nickname",
"company_info": {
"legal_business_name": "UQPAY PTE LTD",
"legal_business_name_english": "UQPAY PTE LTD",
"country_of_incorporation": "SG",
"company_type": "LIMITED_COMPANY",
"phone_number": "+12345678",
"email_address": "[email protected]",
"company_registration_number": "123456789",
"tax_type": "VAT",
"tax_number": "SG123456789",
"incorparate_date": "2020-01-01",
"certification_of_incorporation": ["data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="]
},
"company_address": {
"street_address": "123 Innovation Drive",
"apartment_suite_or_floor": "Suite 100",
"city": "city",
"state": "st",
"postal_code": "94105"
},
"ownership_details": {
"representatives": [
{
"legal_first_name_english": "San",
"legal_last_name_english": "Zhang",
"name_in_other_language": "张三",
"email_address": "[email protected]",
"is_applicant": "1",
"job_title": "DIRECTOR",
"tax_number": "123456",
"nationality": "SG",
"phone_number": "+12025550124",
"date_of_birth": "1980-05-20",
"country_or_territory": "SG",
"street_address": "456 Elm Street",
"city": "city",
"state": "st",
"apartment_suite_or_floor": "Suite 100",
"postal_code": "94105",
"identification_type": "PASSPORT",
"identification_value": "A12345678",
"identity_docs": ["data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="]
}
],
"shareholder_docs": ["data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="]
},
"business_details": {
"country_or_territory": "SG",
"street_address": "123 Innovation Drive",
"city": "city",
"state": "st",
"postal_code": "94105",
"industry": "0742",
"turnover_monthly": "TM003",
"number_of_employee": "BS002",
"website_url": "https://www.uqpay.com",
"company_description": "description",
"issuing_monthly": "TM003",
"issuing_countries": [
"SG",
"US",
"AU"
]
},
"tos_acceptance": {
"ip": "127.0.0.1",
"date": "2024-03-22T16:08:02+08:00",
"user_agent": "Mozilla/5.0 (Macintosh; Intel Mac OS X x.y; rv:42.0) Gecko/20100101 Firefox/42.0"
}
}Issuing Individual
Not Applicable
Acquiring Company
{
"business_type": "ACQUIRING",
"entity_type": "COMPANY",
"inherit": -1,
"nickname": "nickname",
"company_info": {
"legal_business_name": "UQPAY PTE LTD",
"legal_business_name_english": "UQPAY PTE LTD",
"country_of_incorporation": "SG",
"company_type": "LIMITED_COMPANY",
"phone_number": "+12345678",
"email_address": "[email protected]",
"company_registration_number": "123456789",
"tax_type": "VAT",
"tax_number": "SG123456789",
"incorparate_date": "2020-01-01",
"certification_of_incorporation": ["data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="]
},
"company_address": {
"street_address": "123 Innovation Drive",
"apartment_suite_or_floor": "Suite 100",
"city": "city",
"state": "st",
"postal_code": "94105"
},
"ownership_details": {
"representatives": [
{
"legal_first_name_english": "San",
"legal_last_name_english": "Zhang",
"name_in_other_language": "张三",
"email_address": "[email protected]",
"is_applicant": "1",
"job_title": "DIRECTOR",
"tax_number": "123456",
"nationality": "SG",
"phone_number": "+12025550124",
"date_of_birth": "1980-05-20",
"country_or_territory": "SG",
"street_address": "456 Elm Street",
"city": "city",
"state": "st",
"apartment_suite_or_floor": "Suite 100",
"postal_code": "94105",
"identification_type": "PASSPORT",
"identification_value": "A12345678",
"identity_docs": ["data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="]
},
{
"legal_first_name_english": "luca",
"legal_last_name_english": "Smith",
"name_in_other_language": "史密斯卢卡",
"email_address": "[email protected]",
"tax_number": "123456",
"is_applicant": "0",
"job_title": "BENEFICIAL_OWNER",
"ownership_percentage": 15.5,
"nationality": "US",
"phone_number": "+12025550124",
"date_of_birth": "1980-05-20",
"country_or_territory": "US",
"street_address": "456 Elm Street",
"city": "San Francisco",
"state": "CA",
"apartment_suite_or_floor": "Suite 100",
"postal_code": "94105",
"identification_type": "PASSPORT",
"identification_value": "A12345678",
"identity_docs": ["data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="],
"other_documents": [
{
"type": "PROOF_OF_ADDRESS",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
},
{
"type": "OTHERS",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
}
]
}
],
"shareholder_docs": ["data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="]
},
"business_details": {
"country_or_territory": "SG",
"street_address": "123 Innovation Drive",
"city": "city",
"state": "st",
"postal_code": "94105",
"industry": "0742",
"turnover_monthly": "TM003",
"number_of_employee": "BS002",
"website_url": "https://www.uqpay.com",
"company_description": "description"
},
"additional_documents": {
"required_docs": [
{
"profile_key": "business_bank_account_opening_forms",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
},
{
"profile_key": "business_photo_of_the_office",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
}
],
"option_docs": [
{
"profile_key": "business_articles_of_association",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
},
{
"profile_key": "business_domain_certificate",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
},
{
"profile_key": "business_logo",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
},
{
"profile_key": "business_other",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
},
{
"profile_key": "business_supplementary_materials",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
}
]
},
"tos_acceptance": {
"ip": "127.0.0.1",
"date": "2024-03-22T16:08:02+08:00",
"user_agent": "Mozilla/5.0 (Macintosh; Intel Mac OS X x.y; rv:42.0) Gecko/20100101 Firefox/42.0"
}
}Acquiring Individual
Not Applicable
Updated 3 days ago