/api/compliances/kyms

post https://example.com/api/compliances/kyms

Response

Response body

object

string

required

accountId

string

required

name

string

required

type

string

required

KYM

status

string

required

DRAFT READY PROCESSING MANUAL_REVIEW SUCCESS FAILURE

creationDate

date

required

modificationDate

date

required

flow

string

required

DEFAULT

business

object

required

tradingName

string

required

description

string

required

hasRecurringRevenue

boolean

required

hasPhysicalDelivery

boolean

required

deliveryTime

string

required

LESS_5_DAYS FROM_5_TO_10_DAYS FROM_10_TO_20_DAYS MORE_20_DAYS

isDropShipping

boolean

required

currency

string

required

EUR RON

estimateMonthlyTurnover

number

required

averageTransactionValue

number

required

contact

object

required

name

string

required

string

required

phone

string

required

company

object

required

name

string

required

registrationNumber

string

required

addressLine1

string

required

addressLine2

string

postalCode

string

required

city

string

required

stateOrCounty

string

required

country

string

required

AF AX AL DZ AS AD AO AI AQ AG AR AM AW AU AT AZ BS BH BD BB BY BE BZ BJ BM BT BO BQ BA BW BV BR IO BN BG BF BI KH CM CA CV KY CF TD CL CN CX CC CO KM CG CD CK CR CI HR CU CW CY CZ DK DJ DM DO EC EG SV GQ ER EE ET FK FO FJ FI FR GF PF TF GA GM GE DE GH GI GR GL GD GP GU GT GG GN GW GY HT HM VA HN HK HU IS IN ID IR IQ IE IM IL IT JM JP JE JO KZ KE KI KR KP KW KG LA LV LB LS LR LY LI LT LU MO MK MG MW MY MV ML MT MH MQ MR MU YT MX FM MD MC MN ME MS MA MZ MM NA NR NP NL NC NZ NI NE NG NU NF MP NO OM PK PW PS PA PG PY PE PH PN PL PT PR QA RE RO RU RW BL SH KN LC MF PM VC WS SM ST SA SN RS SC SL SG SX SK SI SB SO ZA GS SS ES LK SD SR SJ SZ SE CH SY TW TJ TZ TH TL TG TK TO TT TN TR TM TC TV UG UA AE GB US UM UY UZ VU VE VN VG VI WF EH YE ZM ZW

phone

string

required

string

required

ownershipStructure

string

required

SOLE_DIRECTOR SOLE_NOT_DIRECTOR ONE_OR_MORE_25 NONE_25

ownershipStructureComment

string

required

persons

array of objects

required

persons*

object

firstName

string

required

lastName

string

required

identification

string

required

dateOfBirth

string

required

addressLine1

string

required

addressLine2

string

postalCode

string

required

city

string

required

stateOrCounty

string

required

country

string

required

isDirector

boolean

required

isOwner

boolean

required

pictureLegitimation

string

required

addressLegitimation

string

required

websites

array of objects

required

websites*

object

url

string

required

comment

string

bankAccount

object

required

currency

string

required

EUR RON

bankName

string

required

identifier

string

required

identifierType

string

required

IBAN ACCOUNT_NUMBER

secondIdentifier

string

required

secondIdentifierType

string

required

BIC_SWIFT ROUTING_NUMBER

additionalInformation

string

Language

Credentials


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1
curl --request POST \
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     --url https://example.com/api/compliances/kyms \
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     --header 'accept: application/json' \
4
     --header 'content-type: application/json' \
5
     --data '
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{
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  "flow": "DEFAULT",
8
  "business": {
9
    "hasRecurringRevenue": true,
10
    "hasPhysicalDelivery": true,
11
    "deliveryTime": "LESS_5_DAYS",
12
    "isDropShipping": true,
13
    "currency": "EUR"
14
  },
15
  "company": {
16
    "country": "AF",
17
    "ownershipStructure": "SOLE_DIRECTOR"
18
  },
19
  "bankAccount": {
20
    "currency": "EUR",
21
    "identifierType": "IBAN",
22
    "secondIdentifierType": "BIC_SWIFT"
23
  }
24
}
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'

Click Try It! to start a request and see the response here! Or choose an example:

application/json

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