Create Fiat Account Application

To create fiat account application

The following are list of the supporting document of a CORPORATE and INDIVIDUAL for supportingDocuments:

CORPORATE

Documents	Remarks
Certificate of Incorporation / BizAcra	Colored copy
Certificate of Incumbency / NAR1 +BRO / BizAcra	Colored copy
Ownership Structure Chart (including % holdings) - 2 layers and above	Signed and dated by Director within last 3 months
Copy of Passport for all UBOs	Colored copy, more than 6 months validity, Non-colored copy requires CTC
Proof of Address for UBOs and Authorised Signatories	Dated within the last 3 months
Board Resolution	Signed by one of the directors
Proof of SOF (HIGH RISK and/or PEP)	Based on `sourceOfFunds` E.g. Loan agreement or sale agreement
Proof of Business Income	Dated within last 6 months. E.g. Client invoices/ contracts

INDIVIDUAL

Documents	Remarks
Copy of Identity Card or Passport	Colored copy, more than 6 months validity, Non-colored copy requires CTC
Proof of Residential Address	E.g. utility bill, bank statement, tenancy agreement, government issued letter - dated within the last 3 months
Proof of SOF (HIGH RISK and/or PEP)	Payslip, sale agreement, investment statement - dated within the last 3 months

Request

Authorization

Body Params application/json

Example

{
    "participantCode": "string",
    "country": "string",
    "currency": "string",
    "merchantDetails": {
        "additionalPersonalDetails": {
            "phoneNumber": "string",
            "emailAddress": "string",
            "occupation": "string",
            "industry": 1,
            "financialInfo": {
                "expectedTradingVolumePerMonth": 1,
                "expectedTradingFrequencyPerMonth": 1
            }
        },
        "supportingDocuments": "string"
    }
}

Request Code Samples

Shell

JavaScript

Java

Swift

PHP

Python

HTTP

Objective-C

Ruby

OCaml

Dart

Responses

🟢200Success

application/json

Body

Example

{
    "code": "string",
    "msg": "string",
    "data": {
        "applicationId": "string",
        "participantCode": "string",
        "country": "string",
        "currency": "string",
        "merchantDetails": {
            "additionalPersonalDetails": {
                "phoneNumber": "string",
                "emailAddress": "string",
                "occupation": "string",
                "industry": 1,
                "financialInfo": {
                    "expectedTradingVolumePerMonth": 1,
                    "expectedTradingFrequencyPerMonth": 1
                }
            },
            "supportingDocuments": "string"
        },
        "accountDetails": [
            {
                "beneficiaryName": "string",
                "beneficiaryAddress": "string",
                "baNumber": "string",
                "swiftCode": "string",
                "countryCode": "string",
                "bankName": "string",
                "bankAddress": "string",
                "intermediarySwiftCode": "string",
                "intermediaryCountryCode": "string",
                "intermediaryBankName": "string",
                "intermediaryBankAddress": "string",
                "currency": "string",
                "paymentReference": "string",
                "accountId": "string"
            }
        ],
        "status": 1,
        "statusInfo": "string",
        "createdAt": 0,
        "updatedAt": 0
    }
}

🟢200成功