Fiat Account Management

View 1: Functional Grouping (Table-based)

1.1 Field List

Field	Type	Sample	Description & Constraints
`country`	String	SG	Country of Incorporation. ISO 3166-1 alpha-2 format (e.g., US, SG, GB).
`fullCompanyName`	String	ABC Technology Pte. Ltd.	Full Legal Company Name.
`tradingNames`	Array<String>	["ABC Tech", "ABC Solutions"]	Trading Name(s) (if applicable).
`email`	String	compliance@abctech.com	Company Contact Email.
`website`	String	https://www.abctech.com	Company Website.Mandatory for MXN and BRL currencies.
`dateOfIncorporation`	String	2020-05-18	Date of Incorporation. Format: `yyyy-MM-dd`.
`businessRegistrationNo`	String	202012345K	Business Registration Number.
`companyType`	Integer	2	Company Type. Allowed values are:: `1`: Sole Proprietor, `2`: Limited Company, `3`: Partnership, `4`: Listed Company
`industry`	Integer	7	Industry Type. Ref. to Industry
`descriptionOfBusiness`	String	IT consulting and cross-border payment services	Business Description. Brief description of business activities.
`businessSize`	Integer	2	Business Size (Annual Turnover). Allowed Values: `1`: Small (< 2M EUR), `2`: Medium (< 10M EUR), `3`: Large.
`employeeNumber`	Integer	3	Number of Employees. Values: `1`: 1 ~ 9, `2`: 10 ~ 99, `3`: 100 ~ 499, `4`: 500+.
`taxId`	String	98-7654321	Tax ID. Required only for: Australia, USA, Canada, and New Zealand.
`authSignfullName`	String	John Tan Wei Ming	Full Name of Authorized Signatory.
`registeredBusinessAddress`	Object	Ref. to Address Info	Registered Business Address
`sameAsRegisteredBusinessAddress`	Integer	0	Indication of whether `addressOfPrincipalPlaceOfBusiness` is the same as `registeredBusinessAddress`. `1`:Yes `0`:No
`addressOfPrincipalPlaceOfBusiness`	Object	Ref. to Address Info	Address Of Principal Place Of Business Required ony if `sameAsRegisteredBusinessAddress` is `No`
`contactPerson`	Object	Ref. to Contact Person	Contact Person.
`keyPersonDetails`	Array<KeyPersonDetails>	Ref. to Key Person Details	Key Person Details (UBOs / Directors).
`pep`	Integer	0	indication of whether the person is a PEP? Allowed values: `0`: No, `1`: Yes.
`pepList`	Array<PEPInfo>	Ref. to PEP Info	The list of PEP Info Required only if `pep` = 1
`pepAssociate`	Integer	0	Indication of whether the person has PEP Association. `0`: No, `1`: Yes.
`pepAssociateList`	Array<PEPAssociateInfo>	Ref. to PEP Associate Info	The list of PEP Associate Info. Required if `pepAssociate` = 1
`documents.certifiedIdsOnfido`	Array<String>	["16273a93-4920-4f65-a356-67a1585684e1"]	Business Identity Document. The List of file IDs for identitiy documents
`documents.proofOfAddress`	Array<String>	["16273a93-4920-4f65-a356-67a1585684e2"]	Proof of Address. The List of file IDs for proof of address documents
`documents.memorandumAndArticlesOfAssociation`	Array<String>	["16273a93-4920-4f65-a356-67a1585684e3"]	M&A / Constitution. The List of file IDs for memorandum and articles Of association documents
`documents.boardResolution`	Array<String>	["16273a93-4920-4f65-a356-67a1585684e4"]	Board Resolution. The List of IDs for board resolution documents
`documents.businessBankStatement`	Array<String>	["16273a93-4920-4f65-a356-67a1585684e5"]	Bank Statement. The List of file IDs for business bank statements
`documents.sourceOfFunds`	Array<String>	["16273a93-4920-4f65-a356-67a1585684e6"]	Source of Funds (SOF) documents The List of file IDs for SoF documents
`documents.sourceOfWealth`	Array<String>	["16273a93-4920-4f65-a356-67a1585684e7"]	Source of Wealth (SOW) documents The List of file IDs for SoW documents
`documents.businessDocuments`	Array<String>	["16273a93-4920-4f65-a356-67a1585684e8"]	Business Proof. The List of file IDs for business proof documents.
`beneficiaryIndustriesTop5`	Array<String>	["Technology", "E-commerce", "Logistics"]	Top 5 Beneficiary Industries.
`countriesToSendFundTo`	Array<String>	["SG", "MY", "US"]	Destination countries to send funds to. ISO 3166-1 alpha-2 format.
`highRiskCountries`	Integer	1	Indication of whether sending funds to high-risk countries. Allowed Value: `0`: No, `1`: Yes.
`specifyHighRiskCountries`	Array<String>	["IR","CU"]	The list of high-risk countries to send funds to. Only required if `high_risk_countries`=1.
`expectedTradingFrequencyPerMonth`	Integer	3	Expected Trading Frequency Per Month. Ref. to ExpectedTradingFrequencyPerMonth
`expectedTradingVolumePerMonth`	Integer	3	Expected Trading Volume Per Month. Ref. to ExpectedTradingVolumePerMonth

1.2 Field Object Reference

Contact Person

Field	Type	Required	Sample	Description & Constraints
`firstName`	String	true	Emily	First Name.
`lastName`	String	true	Lim	Last Name.
`countryCode`	String	true	65	Country Code (e.g., 852, 65, 1).
`phoneNumber`	String	true	91234567	Phone Number.

{
    "firstName": "John",
    "lastName": "Doe",
    "countryCode": "65",
    "phoneNumber": "123456789",
}

Key Person Details

Details regarding Ultimate Beneficial Owners (UBOs), Directors, or Authorized Signatories.

Field	Type	Required	Sample	Description & Constraints
`firstName`	String	true	John	First Name.
`lastName`	String	true	Tan	Last Name.
`positions`	Array	true	["executive","signatory"]	Position. Allowed values: executive signatory beneficiary.
`shareholdingPercentage`	Integer	true	40	Shareholding Percentage (e.g., 25 for 25%).
`nationality`	String	true	SG	Nationality (ISO 3166-1 alpha-2 format).
`dateOfBirth`	String	true	1985-09-12	Date of Birth (yyyy-MM-dd).
`identificationType`	String	true	Passport	ID Type. Examples: Passport ID.
`identificationNumber`	String	true	E1234567A	ID Number.
`residentialAddress`	Object	true	Please see Address Info	Residential Address Info.
`idIssuingCountry`	String	true	SG	Issuing country of the ID document
`nationalityPassportIssueCountryIso`	String	true	SG	Nationality Passport Issue Country (ISO 3166-1 alpha-2 format).

```json
{
  "firstName": "John",
  "lastName": "Tan",
  "positions": ["executive", "signatory"],
  "shareholdingPercentage": 40,
  "nationality": "SG",
  "dateOfBirth": "1985-09-12",
  "identificationType": "Passport",
  "identificationNumber": "E1234567A",
  "residentialAddress": {
    "country": "AU",
    "city": "Sydney",
    "state": "New South Wales",
    "postCode": "2000",
    "addressLine1": "Level 20, Tower A",
    "addressLine2": "201 Elizabeth Street"
  },
  "idIssuingCountry": "SG",
  "nationalityPassportIssueCountryIso": "SG",
}

PEP Info

Field	Type	Required	Sample	Description & Constraints
`pepPersonalPosition`	String	true	Former Member of Parliament	PEP Position. Required if `pep` = 1.
`pepPersonalCountry`	String	true	SG	PEP Country. Required if `pep` = 1.

{
  "pepPersonalPosition": "Former Member of Parliament",
  "pepPersonalCountry": "SG"
}

PEP Associate Info

Field	Type	Required	Sample	Description & Constraints
`pepAssociateName`	String	true	Michael Wong	Associate Name (First + Last Name). Required if `pepAssociate` = 1.
`pepAssociateCountry`	String	true	SG	Associate Country. Required if `pepAssociate` = 1.
`pepAssociateRelationship`	String	true	Business Partner	Relationship to PEP. Required if `pepAssociate` = 1.
`pepAssociatePosition`	String	true	CEO	Associate Position. Required if `pepAssociate` = 1.

{
  "pepAssociateName": "Michael Wong",
  "pepAssociateCountry": "SG",
  "pepAssociateRelationship": "Business Partner",
  "pepAssociatePosition": "CEO"
}

Address Info

Field	Type	Required	Sample	Description & Constraints
`country`	String	true	US	Country (ISO 3166-1 alpha-2 format).
`city`	String	true	Los Angeles	City.
`state`	String	false	California	State/Province. Required only for: Australia USA Canada New Zealand.
`postCode`	String	true	238877	Postal Code.
`addressLine1`	String	true	#05-12	Residential Address Line 1.
`addressLine2`	String	true	456 Orchard Road	Residential Address Line 2.

{
  "country": "US",
  "city": "New York",
  "state": "New York",
  "postCode": "10001",
  "addressLine1": "Suite 500",
  "addressLine2": "1211 Avenue of the Americas"
}

1.3 Enum Reference

CompanyType

Value	Description
1	SOLE_PROPRIETOR
2	LIMITED_COMPANY
3	PARTNERSHIP
4	LISTED_COMPANY

Industry

Value	Description
1	Financial Services
2	Manufacturing
3	Information Technology
4	Agriculture and Farming
5	Retail and Wholesale
6	Hospitality and Tourism
7	Real Estate and Construction
8	Health Care and Pharmaceuticals
9	Professional and Services
10	Education and Training
11	Non Profit and Charity
12	Transaction and Logistics
13	Energy and Utilities
14	Telecommunications
15	Government and Public Sector
16	Multimedia and Entertainment
17	Cryptocurrency Mining

BusinessSize (Turnover)

Value	Description
1	Small (< 2M EUR)
2	Medium (< 10M EUR)
3	Large

EmployeeNumber

Value	Description
1	1-9
2	10-99
3	100-499
4	500+

ExpectedTradingFrequencyPerMonth

Value	Description
1	1 - 10
2	11 - 20
3	21 - 50
4	51 - 100
5	101 and above

ExpectedTradingVolumePerMonth

Value	Description
1	1 - 100,000
2	100,001 - 500,000
3	500,001 - 1,000,000
4	1,000,001 - 5,000,000
5	5,000,001 - 10,000,000
6	10,000,001 and above

View 2: JSON Structure (Payload-based)

This section illustrates the full JSON hierarchy.

{
    "participantCode": "A01234567",
    "currency": "USD",
    "beneficiaryCountry": "US",
    "fields": {
        "country": "SG",
        "fullCompanyName": "ABC Technology Pte. Ltd.",
        "tradingNames": [
            "ABC Tech",
            "ABC Solutions"
        ],
        "email": "compliance@abctech.com",
        "website": "https://www.abctech.com",
        "dateOfIncorporation": "2020-05-18",
        "businessRegistrationNo": "202012345K",
        "companyType": 2,
        "industry": 7,
        "descriptionOfBusiness": "IT consulting and cross-border payment services",
        "businessSize": 2,
        "employeeNumber": 3,
        "taxId": "98-7654321",
        "authSignfullName": "John Tan Wei Ming",
        "registeredBusinessAddress": {
            "country": "US",
            "city": "New York",
            "state": "New York",
            "postCode": "10001",
            "addressLine1": "Suite 500",
            "addressLine2": "1211 Avenue of the Americas"
        },
        "sameAsRegisteredBusinessAddress": 0,
        "addressOfPrincipalPlaceOfBusiness": {
            "country": "CA",
            "city": "Toronto",
            "state": "Ontario",
            "postCode": "238877",
            "addressLine1": "#05-12",
            "addressLine2": "456 Orchard Road"
        },
        "contactPerson": {
            "firstName": "Emily",
            "lastName": "Lim",
            "countryCode": "65",
            "phoneNumber": "91234567"
        },
        "keyPersonDetails": [
            {
                "firstName": "John",
                "lastName": "Tan",
                "positions": [
                    "executive",
                    "signatory"
                ],
                "shareholdingPercentage": 40,
                "nationality": "SG",
                "dateOfBirth": "1985-09-12",
                "identificationType": "Passport",
                "identificationNumber": "E1234567A",
                "residentialAddress": {
                    "country": "AU",
                    "city": "Sydney",
                    "state": "New South Wales",
                    "postCode": "2000",
                    "addressLine1": "Level 20, Tower A",
                    "addressLine2": "201 Elizabeth Street"
                },
                "nationalityPassportIssueCountryIso": "SG"
            },
            {
                "firstName": "Mei",
                "lastName": "Chen",
                "positions": [
                    "signatory",
                    "beneficiary"
                ],
                "shareholdingPercentage": 60,
                "nationality": "CN",
                "dateOfBirth": "1990-05-20",
                "identificationType": "ID_Card",
                "identificationNumber": "11010119900520XXXX",
                "residentialAddress": {
                    "country": "GB",
                    "city": "London",
                    "postCode": "EC1A 1BB",
                    "addressLine1": "Flat 12, Riverside Apartments",
                    "addressLine2": "68 Bond Street"
                },
                "nationalityPassportIssueCountryIso": "CN"
            }
        ],
        "pep": 1,
        "pepList": [
            {
                "pepPersonalPosition": "Former Member of Parliament",
                "pepPersonalCountry": "SG"
            },
            {
                "pepPersonalPosition": "Senior Advisor to Ministry of Finance",
                "pepPersonalCountry": "SG"
            }
        ],
        "pepAssociate": 1,
        "pepAssociateList": [
            {
                "pepAssociateName": "Michael Wong",
                "pepAssociateCountry": "SG",
                "pepAssociateRelationship": "Business Partner",
                "pepAssociatePosition": "CEO"
            },
            {
                "pepAssociateName": "Linda Tan",
                "pepAssociateCountry": "SG",
                "pepAssociateRelationship": "Spouse",
                "pepAssociatePosition": "Director of Logistics Corp"
            }
        ],
        "documents.certifiedIdsOnfido": [
            "16273a93-4920-4f65-a356-67a1585684e1",
            "7c91f6c4-2a7b-4b11-b5fd-93d7e3f8a201"
        ],
        "documents.proofOfAddress": [
            "b2d5f6a1-8c44-4f23-91c5-44d6a93f1022",
            "b2d5f6a1-8c44-4f23-91c5-44d6a93f1023"
        ],
        "documents.memorandumAndArticlesOfAssociation": [
            "d3c6a8f2-91e4-4a8c-b3f2-66a9e1c4d551",
            "f4e9b1d7-2c63-4e7f-9a2b-11c5d8a4b732"
        ],
        "documents.boardResolution": [
            "91a7c3d4-5e6f-4a8b-b2c1-77d8e9f4a111",
            "22b3c4d5-6e7f-4a8b-b2c1-88e9f0a5b222"
        ],
        "documents.businessBankStatement": [
            "33c4d5e6-7f81-4a8b-b2c1-99f0a6b6c333",
            "44d5e6f7-8a92-4a8b-b2c1-a0b7c7d7e444"
        ],
        "documents.sourceOfFunds": [
            "55e6f7a8-9b03-4a8b-b2c1-b1c8d8e8f555",
            "66f7a8b9-0c14-4a8b-b2c1-c2d9e9f9a666"
        ],
        "documents.sourceOfWealth": [
            "77a8b9c0-1d25-4a8b-b2c1-d3e0f0a0b777",
            "88b9c0d1-2e36-4a8b-b2c1-e4f1a1b1c888"
        ],
        "documents.businessDocuments": [
            "99c0d1e2-3f47-4a8b-b2c1-f5a2b2c2d999",
            "00d1e2f3-4a58-4a8b-b2c1-a6b3c3d3e000"
        ],
        "beneficiaryIndustriesTop5": [
            "Technology",
            "E-commerce",
            "Logistics"
        ],
        "countriesToSendFundTo": [
            "SG",
            "MY",
            "US"
        ],
        "highRiskCountries": 1,
        "specifyHighRiskCountries": [
            "IR",
            "CU"
        ],
        "expectedTradingFrequencyPerMonth": 3,
        "expectedTradingVolumePerMonth": 3
    }
}

Changelog

2026-03-30

Industry 枚举剔除了18

CompanyType 枚举剔除了5

删除 otherCompanyType

追加 expectedTradingFrequencyPerMonth

追加 expectedTradingVolumePerMonth

contactPerson.phoneAreaCode 改为 contactPerson.countryCode

keyPersonDetails 追加了 nationalityPassportIssueCountryIso

Fiat Account Management

View 1: Functional Grouping (Table-based)#

1.1 Field List#

1.2 Field Object Reference#

Contact Person#

Key Person Details#

PEP Info#

PEP Associate Info#

Address Info#

1.3 Enum Reference#

CompanyType#

Industry#

BusinessSize (Turnover)#

EmployeeNumber#

ExpectedTradingFrequencyPerMonth#

ExpectedTradingVolumePerMonth#

View 2: JSON Structure (Payload-based)#

Changelog#

2026-03-30#