Fiat Account/Onboarding Full Fields Specification

Here are the instructions for applying for Fiat Account(VA) services. Please refer to the complete documentation required below.

FileName	Description / Requirement
1. sourceOfWealth (SOW)	Declare the type of SOW, e.g. business income, business loan, sale of assets, investment or trading.
2. sourceOfFund (SOF)	Declare the type of SOF, e.g. business loan, sale of assets, investment or trading.
3. proofOfAddress	(Need notarization) Dated within the last 3 months, e.g. Utility Bills, Bank Statements, Tenancy Agreement, Government Issued Letter.
4. memorandumAndArticlesOfAssociation	Document must be signed and dated by one (1) Director on the first page.
5. certifiedIDsOnfido	Coloured photo or scanned copy with at least six (6) months remaining validity.
6. businessDocuments	Proof of business, e.g. certificate of incorporation, proof of business activity.
7. businessBankStatement	Dated within the last 3 months.
8. boardResolution	Document must be provided with the signatures of all authorised signatories and one of your directors.

Request

Authorization

Body Params application/json

Example

{
    "fullCompanyName": "string",
    "descriptionOfBusiness": "string",
    "tradingNameBoolean": 0,
    "tradingNames": [
        "string"
    ],
    "dateOfIncorporation": "string",
    "businessRegistrationNo": "string",
    "companyType": "Sole Proprietor",
    "otherCompanyType": "string",
    "industry": 0,
    "country": "string",
    "registeredBusinessAddress1": "string",
    "registeredBusinessAddress2": "string",
    "registeredBusinessPostCode": "string",
    "registeredBusinessAddressCountry": "string",
    "registeredBusinessAddressState": "string",
    "registeredBusinessAddressCity": "string",
    "addressOfPricipalPlaceOfBusiness1": "string",
    "addressOfPricipalPlaceOfBusiness2": "string",
    "addressOfPricipalPlaceOfBusinessPostcode": "string",
    "addressOfPricipalPlaceOfBusinessCountry": "string",
    "addressOfPricipalPlaceOfBusinessCity": "string",
    "email": "string",
    "contactPerson": {
        "firstName": "string",
        "lastName": "string",
        "phoneNumber": "string",
        "phoneAreaCode": "string"
    },
    "website": "string",
    "taxId": "string",
    "pep": 0,
    "pepList": [
        {
            "pepPersonalPosition": "string",
            "pepPersonalPeriodOfTimeStart": "string",
            "pepPersonalCountry": "string"
        }
    ],
    "pepAssociate": 0,
    "pepAssociateList": [
        {
            "pepAssociateName": "string",
            "pepAssociateRelationship": "string",
            "pepAssociatePosition": "string",
            "pepAssociatePeriodOfTimeStart": "string",
            "pepAssociateCountry": "string"
        }
    ],
    "keyPersonDetails": [
        {
            "fullName": "string",
            "firstName": "string",
            "lastName": "string",
            "identificationType": "string",
            "identificationNumber": "string",
            "dateOfBirth": "string",
            "nationality": "string",
            "postalCode": "string",
            "city": "string",
            "addressLine1": "string",
            "addressLine2": "string",
            "positions": [
                "string"
            ],
            "shareholdingPercentage": "string"
        }
    ],
    "employeeNumber": "1: 1 ~ 9",
    "businessSize": "1-4Small",
    "beneficiaryIndustriesTop5": [
        "string"
    ],
    "documents": [
        {
            "physicalName": "string",
            "dType": 0
        }
    ],
    "additionalFields": {
        "highRiskCountries": 0,
        "specifyHighRiskCountries": [
            "string"
        ]
    }
}

Request Code Samples

Shell

JavaScript

Java

Swift

PHP

Python

HTTP

Objective-C

Ruby

OCaml

Dart

curl --location --request GET '/' \
--header 'Content-Type: application/json' \
--data-raw '{
    "fullCompanyName": "string",
    "descriptionOfBusiness": "string",
    "tradingNameBoolean": 0,
    "tradingNames": [
        "string"
    ],
    "dateOfIncorporation": "string",
    "businessRegistrationNo": "string",
    "companyType": "Sole Proprietor",
    "otherCompanyType": "string",
    "industry": 0,
    "country": "string",
    "registeredBusinessAddress1": "string",
    "registeredBusinessAddress2": "string",
    "registeredBusinessPostCode": "string",
    "registeredBusinessAddressCountry": "string",
    "registeredBusinessAddressState": "string",
    "registeredBusinessAddressCity": "string",
    "addressOfPricipalPlaceOfBusiness1": "string",
    "addressOfPricipalPlaceOfBusiness2": "string",
    "addressOfPricipalPlaceOfBusinessPostcode": "string",
    "addressOfPricipalPlaceOfBusinessCountry": "string",
    "addressOfPricipalPlaceOfBusinessCity": "string",
    "email": "string",
    "contactPerson": {
        "firstName": "string",
        "lastName": "string",
        "phoneNumber": "string",
        "phoneAreaCode": "string"
    },
    "website": "string",
    "taxId": "string",
    "pep": 0,
    "pepList": [
        {
            "pepPersonalPosition": "string",
            "pepPersonalPeriodOfTimeStart": "string",
            "pepPersonalCountry": "string"
        }
    ],
    "pepAssociate": 0,
    "pepAssociateList": [
        {
            "pepAssociateName": "string",
            "pepAssociateRelationship": "string",
            "pepAssociatePosition": "string",
            "pepAssociatePeriodOfTimeStart": "string",
            "pepAssociateCountry": "string"
        }
    ],
    "keyPersonDetails": [
        {
            "fullName": "string",
            "firstName": "string",
            "lastName": "string",
            "identificationType": "string",
            "identificationNumber": "string",
            "dateOfBirth": "string",
            "nationality": "string",
            "postalCode": "string",
            "city": "string",
            "addressLine1": "string",
            "addressLine2": "string",
            "positions": [
                "string"
            ],
            "shareholdingPercentage": "string"
        }
    ],
    "employeeNumber": "1: 1 ~ 9",
    "businessSize": "1-4Small",
    "beneficiaryIndustriesTop5": [
        "string"
    ],
    "documents": [
        {
            "physicalName": "string",
            "dType": 0
        }
    ],
    "additionalFields": {
        "highRiskCountries": 0,
        "specifyHighRiskCountries": [
            "string"
        ]
    }
}'

application/json

Body

Example

{
    "timestamp": 1756257227481,
    "path": "/v1.0/url/path",
    "status": 500,
    "error": "Internal Server Error",
    "requestId": "015ec4d1-1"
}

Fiat Account/Onboarding Full Fields Specification

Request

Request Code Samples

Responses