Validate business account requirements

Recent Requests
Log in to see full request history
TimeStatusUser Agent
Retrieving recent requests…
LoadingLoading…
Body Params

Business account requirements to validate

string
required

The name of the business

registeredAddress
object

The registered address of the business

registeredIdentifier
object

The registered identifier (e.g., tax identification number, registration number) of the business. On the new onboarding flow, the business entity ID, or an array of it and the tax identification number, which is required for AR, BR, CL, CO, KZ, MX and PE. BR, CL, CO, MX and PE have no separate business entity ID, so send the tax identification number value as both. Responses return the business entity ID only.

string
^\d{4}-\d{2}-\d{2}$

Date when the company was legally incorporated (e.g., 2020-06-01).

businessOperationAddress
object | null

The operation address of the business (principal place of business)

termsOfServiceAcceptance
object

Metadata about when/where the business accepted the terms of service.

string
enum

The legal form of the company. Required for accounts on the new onboarding flow; rejected otherwise. Valid values are: private_limited_company, public_limited_company, partnership, sole_proprietorship, trust_fund, corporation, llc, llp

string
enum

The industry of the company. Required for accounts on the new onboarding flow; rejected otherwise. Valid values are: professional_services, consulting_services, human_resources_recruitment, business_process_outsourcing, research_development, information_technology_software, telecommunications, retail_trade, wholesale_trade, e_commerce, manufacturing, construction_engineering, logistics_transportation, healthcare_services, education_training, real_estate_services, hospitality_tourism, media_advertising, agriculture_farming, fintech, payment_service_provider, money_services_business_remittance, foreign_exchange_services, insurance, lending_credit_services, investment_asset_management, regulated_financial_services_license_required, virtual_asset_service_provider, cryptocurrency_exchange, blockchain_infrastructure, digital_asset_custody, decentralised_finance, government_entity, state_owned_enterprise, international_organisation, non_profit_organisation, charity_foundation, gaming_gambling, adult_entertainment, precious_metals_stones, auction_house_art_dealer, cash_intensive_business, politically_exposed_organisation, trust_company_service_provider, holding_company, family_office, conglomerate, other

string
length ≤ 191
^(((http|https):\/\/)?[\w-]+(\.[\w-]+)+([/\w.,@?^=%&:~+#-]+)?)$

The website of the company. Accepted only for accounts on the new onboarding flow.

kyb
object

KYB data. Required for accounts on the new onboarding flow; rejected otherwise.

string

The two-letter ISO country code that represents the business country of operation. Must be a supported country for payments.

Responses

Language
Credentials
URL
LoadingLoading…
Response
Click Try It! to start a request and see the response here! Or choose an example:
application/json