PersonalClientDto

countryCodestringrequired

ISO 3166-1 alpha-2 country code

Example: AU

address objectrequired

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

Personal contact email

Example: john@example.com

referenceIdstring<^[a-zA-Z0-9_][a-zA-Z0-9_-]{0,35}$>

The unique reference id of this entity creation. Optional, but highly recommended to use. When given, it fails the creation if a duplicate entity is found. Only alphanumeric characters, underscores and hyphens are allowed, and cannot start with a hyphen.

Possible values: <= 36 characters

Example: 1234567890

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

firstNamestringrequired

First name. Allowed characters: letters, spaces, apostrophes and hyphens

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

Example: John

lastNamestringrequired

Last name. Allowed characters: letters, spaces, apostrophes and hyphens

Possible values: Value must match regular expression ^[a-zA-Z '\-]+$

Example: Doe

phonestring<E.164>

Phone number

Example: +612...

nationalitystringrequired

Client nationality, ISO 3166-1 alpha-2 country code

Example: AU

dateOfBirthstringrequired

Date of birth

Example: 1990-01-01

occupationstringnullable

Client occupation. Allowed characters: letters, digits, spaces and / & - . , ' +

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

Example: Software Engineer

identificationTypePersonalClientIdentificationTypesnullable

Client identification type (required for PM role). Note: identificationType, identificationNumber and identificationIssueCountry must all be provided together to be saved

Possible values: [Drivers License, Social Security Number, Passport, Social Insurance Number, National Id]

Example: Passport

identificationNumberstringnullable

Client identification number (required for PM role). Note: identificationType, identificationNumber and identificationIssueCountry must all be provided together to be saved

Example: P12345678

identificationExpiryDatestringnullable

Client identification expiry date

Example: 2030-12-31

identificationIssueCountrystringnullable

Client identification issue country, ISO 3166-1 alpha-2 country code (required for PM role). Note: identificationType, identificationNumber and identificationIssueCountry must all be provided together to be saved

Possible values: <= 2 characters

Example: AU

idstringrequired

id of the client

Example: 401f4647-8372-495f-8de0-aafb3e1eaf93

clientNostringrequired

Human readable client unique No

Example: CAPAYAU-SYD-021233

uniquePayIdstringrequired

Unique CAPAY PAY ID which could be used for internal transfer

Example: 6244120284213583

isVerifiedbooleanrequireddeprecated

Whether the client is approved, this field will be deprecated soon, use status instead please

Example: true

statusClientStatusesrequired

Client status

Possible values: [PENDING APPROVAL, ACTIVE, INACTIVE, SUSPENDED]

Example: ACTIVE

createdTimestringrequired

The time when the client was created

Example: 2023-12-12T01:23:33Z

updatedTimestringrequired

The time when the client was last updated

Example: 2023-12-12T01:23:33Z

PersonalClientDto

{
  "countryCode": "AU",
  "address": {
    "street": "19 Victoria Ave",
    "city": "Sydney",
    "state": "New South Wales",
    "zip": "2000"
  },
  "contactEmail": "john@example.com",
  "referenceId": "1234567890",
  "note": "Manual onboard",
  "transactionContinuation": "ONEOFF",
  "expectedAnnualTransactionAmount": 100000,
  "expectedAnnualTransactionCount": 10,
  "firstName": "John",
  "lastName": "Doe",
  "phone": "+612...",
  "nationality": "AU",
  "dateOfBirth": "1990-01-01",
  "occupation": "Software Engineer",
  "identificationType": "Passport",
  "identificationNumber": "P12345678",
  "identificationExpiryDate": "2030-12-31",
  "identificationIssueCountry": "AU",
  "id": "401f4647-8372-495f-8de0-aafb3e1eaf93",
  "clientNo": "CAPAYAU-SYD-021233",
  "uniquePayId": "6244120284213583",
  "status": "ACTIVE",
  "createdTime": "2023-12-12T01:23:33Z",
  "updatedTime": "2023-12-12T01:23:33Z"
}