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BusinessClientEdit

countryCodestring

ISO 3166-1 alpha-2 country code

Example: AU
address object
streetstring

Business official street address. Allowed characters: letters, digits, spaces and , . - / # ( ) : '

Possible values: >= 4 characters and <= 256 characters, Value must match regular expression ^[A-Za-z0-9\s,.\-/#():']+$

Example: 19 Victoria Ave
citystring

City name of business official address. Allowed characters: letters, spaces and - . '

Possible values: <= 128 characters, Value must match regular expression ^[A-Za-z\s\-.']+$

Example: Sydney
statestring

State name of business official address. Allowed characters: letters, spaces and -

Possible values: <= 128 characters, Value must match regular expression ^[A-Za-z\s\-]+$

Example: New South Wales
zipstring

Zip code of business official address. Allowed characters: letters, digits, hyphens and spaces

Possible values: <= 32 characters, Value must match regular expression ^[A-Za-z0-9\- ]+$

Example: 2000
contactEmailstring

Business contact email

Example: contact@abc.website
notestring

Note

Example: Manual onboard
transactionContinuationstring

Indicates whether the client’s expected transactions are one-off or ongoing/recurring (used for onboarding/KYC expected transaction profile).

Possible values: [ONEOFF, ONGOING]

Example: ONEOFF
expectedAnnualTransactionAmountnumber

Expected annual transaction amount (applicable when transactionContinuation is ONGOING).

Example: 100000
expectedAnnualTransactionCountnumber

Expected annual transaction count (applicable when transactionContinuation is ONGOING).

Example: 10
tradingNamestring

Trading name. Allowed characters: letters, digits, spaces and / & - . , ' +

Possible values: <= 128 characters, Value must match regular expression ^[a-zA-Z0-9/&.,'\- +]+$

Example: ACB Pty Ltd
businessNaturestring

Business nature

Possible values: <= 128 characters

Example: IT consulting services
businessPhonestring<E.164>

Business phone number

Example: +612...
beneficiaryOwnerFirstNamestring

Beneficiary owner first name. Allowed characters: letters, spaces, apostrophes and hyphens

Possible values: <= 64 characters, Value must match regular expression ^[a-zA-Z '\-]+$

Example: John
beneficiaryOwnerLastNamestring

Beneficiary owner last name. Allowed characters: letters, spaces, apostrophes and hyphens

Possible values: <= 32 characters, Value must match regular expression ^[a-zA-Z '\-]+$

Example: Doe
websitestring

Business official website address

Example: https://abc.website
BusinessClientEdit
{
  "countryCode": "AU",
  "address": {
    "street": "19 Victoria Ave",
    "city": "Sydney",
    "state": "New South Wales",
    "zip": "2000"
  },
  "contactEmail": "contact@abc.website",
  "note": "Manual onboard",
  "transactionContinuation": "ONEOFF",
  "expectedAnnualTransactionAmount": 100000,
  "expectedAnnualTransactionCount": 10,
  "tradingName": "ACB Pty Ltd",
  "businessNature": "IT consulting services",
  "businessPhone": "+612...",
  "beneficiaryOwnerFirstName": "John",
  "beneficiaryOwnerLastName": "Doe",
  "website": "https://abc.website"
}