Create Fiat Account Request

Item	Value
API Status	Stable
Current Version	v2.0
Backward Compatibility	Yes
Applicable Environment	Production
Applicable User Roles	PSP and Direct Client

Request

Authorization

Body Params application/json

Example

{
  "participantCode": "A0102611",
  "country": "HK",
  "currency": "USD",
  "acceptedTnC": ["X102", "X101"]
}

Request Code Samples

Shell

JavaScript

Java

Swift

Go

PHP

Python

HTTP

C

C#

Objective-C

Ruby

OCaml

Dart

R

curl --location --request POST '/v2.0/crm/fiatAccount/request' \
--header 'Content-Type: application/json' \
--data-raw '{
  "participantCode": "A0102611",
  "country": "HK",
  "currency": "USD",
  "acceptedTnC": ["X102", "X101"]
}'

Responses

🟢200OK

application/json

Body

Example

{
    "code": 200,
    "msg": null,
    "data": {
        "requestId": "4219",
        "participantCode": "A0102611",
        "country": "HK",
        "currency": "USD",
        "accountDetails": [
            {
                "beneficiaryName": "copAutotest01",
                "beneficiaryAddress": "[\"add1\",\"add2\",\"add3\"]",
                "baNumber": "",
                "swiftCode": "",
                "countryCode": "HK",
                "bankName": null,
                "bankAddress": null,
                "intermediarySwiftCode": null,
                "intermediaryCountryCode": null,
                "intermediaryBankName": null,
                "intermediaryBankAddress": null,
                "currency": "USD",
                "paymentReference": null,
                "accountId": "4508"
            }
        ],
        "status": 1,
        "statusInfo": "PENDING",
        "missingFields": [
            "documents.boardResolution",
            "documents.businessBankStatement",
            "documents.businessDocuments",
            "documents.certifiedIdsOnfido",
            "documents.memorandumAndArticlesOfAssociation",
            "documents.proofOfAddress",
            "documents.sourceOfFunds",
            "documents.sourceOfWealth",
            "highRiskCountries",
            "specifyHighRiskCountries",
            "addressOfPrincipalPlaceOfBusiness",
            "beneficiaryIndustriesTop5",
            "businessRegistrationNo",
            "businessSize",
            "companyType",
            "contactPerson",
            "country",
            "countriesToSendFundTo",
            "dateOfIncorporation",
            "descriptionOfBusiness",
            "email",
            "employeeNumber",
            "fullCompanyName",
            "keyPersonDetails",
            "industry",
            "pep",
            "pepAssociate",
            "pepAssociateList",
            "pepList",
            "registeredBusinessAddress"
        ],
        "createdAt": 1776046508000,
        "tncToBeAccepted": []
    },
    "timestamp": 1776075309318,
    "logId": "69dcc22b515f6c1abda40726ccac12a1"
}