post
https://api-sandbox.uqpaytech.com/api/v1/accounts/create_accounts
This endpoint allows you to create sub-accounts under one of the following supported business lines:
ACQUIRINGBANKINGISSUING
Each sub-account must be classified as either a COMPANY or an INDIVIDUAL entity.
Once the sub-account is created, it must pass review and be activated before it can be used.
For sub-accounts of type COMPANY, additional documents are typically required to complete onboarding. Please use the Get Additional Documents endpoint to retrieve the list of required and optional documents for your scenario.
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Example payload
{
"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_articles_of_association",
"doc_str": "data:image/png;base64,R0lGODlhAQABAPAAAP///wAAACH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=="
}
],
"option_docs": [
{
"profile_key": "business_other",
"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"
}
}{
"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"
}
}For more examples, please refer to the Create SubAccount Examples.