Create a new Corporate

This API collects the detailed business, operational, and compliance information required to register and onboard a corporate entity.

You will be asked to submit key data about the company, such as:

Company and contact details

Business activity and regulatory status

Intended payment use and source of funds

Bank account information and dispute declarations

Associate information, based on your organization type

The required associate structure depends on the type of legal entity being onboarded:

LTD / LLC / PLC / Pty Ltd (Limited companies, including Private and Public Limited Companies)

Requires at least 1 Director and 1 Beneficial Owner (or 1 single individual who performs both roles)

Allowed associate types: Director, Beneficial Owner, Director + UBO (1 single individual who performs both roles), CDCBO.

LLP (Limited Liability Partnership)

Requires either 2 Partners, or 1 Partner and 1 Corporate Partner

Allowed associate types: Partner, Corporate Partner

Sole Trader

Requires exactly 1 Sole Trader

No additional associates are allowed

Bearer Token

Provide your bearer token in the

Authorization

header when making requests to protected resources.

Example:

Authorization: Bearer ********************

curl --location --request POST 'https://api.uat.sokin.com/corporates' \ --header 'x-api-version;' \ --header 'Authorization: Bearer <token>' \ --header 'Content-Type: application/json' \ --data-raw '{ "corporateName": "Acme Technologies Ltd", "registrationId": "12345678", "dateOfIncorporation": "2020-01-15", "doingBusinessAs": "string", "natureOfBusiness": "62020", "taxNumber": "string", "website": "string", "corporateCategory": "LLC", "customerExpectedTransactionValue": { "currency": "USD", "max": 150000, "min": 1 }, "customerExpectedAmountVolume": { "max": 2, "min": 1 }, "outgoingTransactionValuePerYear": { "currency": "USD", "max": 150000, "min": 1 }, "yearsOfTrading": { "max": 2, "min": 1 }, "annualRevenue": { "currency": "USD", "max": 150000, "min": 1 }, "annualFxVolumeInUsd": { "currency": "USD", "max": 150000, "min": 1 }, "businessAddress": "123 Business Street", "country": "GB", "postalCode": "string", "city": "London", "stateOrProvince": "string", "isSameOperatingAddress": true, "operatingAddress": "string", "operatingAddressCountry": "string", "operatingAddressPostalCode": "string", "operatingAddressCity": "string", "operatingAddressStateOrProvince": "string", "contactName": "John Smith", "corporateEmailAddress": "contact@acme-tech.com", "phoneNumber": "+441234567890", "notificationEmail": "string", "paymentQueriesContactName": "Jane Doe", "paymentQueriesEmailAddress": "payments@acme-tech.com", "paymentQueriesMobileNo": "+441234567891", "isExistingBankAccount": true, "bankAccountDetails": "string", "isDispute": false, "disputeDetails": "string", "isBankruptcy": false, "bankruptcyDetails": "string", "isRegulated": false, "regulatedDetails": "string", "anticipateReceivingPayment": "string", "purposeOfReceivingPayment": "string", "anticipateSendingPayment": "string", "purposeOfSendingPayment": "string", "intendPaymentCountry": "string", "receivePaymentCountry": "string", "makeReceivePaymentCurrency": "string", "sourceOfFunds": [ "string" ], "sourceOfFundsInfo": "string", "planToUseSokinServices": [ "string" ], "otherPlan": "string", "briefBusinessDescription": "stringstringstringstringstringstringstringstringstringstring", "referenceId": "string" }'

Request

Responses