CreateCorporateRequest(CreateCorporateRequest)
and legacy formats (Yes/No strings) for backward compatibility.
{
"corporateName": "Acme Technologies Ltd",
"registrationId": "12345678",
"dateOfIncorporation": "2020-01-15",
"doingBusinessAs": "Acme Tech",
"natureOfBusiness": "62020",
"businessIncorporationDate": "Over 2 years",
"taxNumber": "GB123456789",
"website": "https://www.acme-tech.com",
"corporateCategory": "LTD",
"customerExpectedTransactionValue": {
"currency": "USD",
"max": 150000,
"min": 0
},
"customerExpectedAmountVolume": {
"max": 10,
"min": 1
},
"outgoingTransactionValuePerYear": {
"currency": "USD",
"max": 200000,
"min": 0
},
"yearsOfTrading": {
"max": 2,
"min": 0
},
"annualRevenue": {
"currency": "USD",
"max": 500000,
"min": 0
},
"annualFxVolumeInUsd": {
"currency": "USD",
"max": 500000,
"min": 0
},
"businessAddress": "123 Business Street",
"country": "GB",
"postalCode": "SW1A 1AA",
"city": "London",
"stateOfProvince": "Greater London",
"isSameOperatingAddress": true,
"operatingAddress": "456 Operating Avenue",
"operatingAddressCountry": "GB",
"operatingAddressPostalCode": "EC1A 1BB",
"operatingAddressCity": "London",
"operatingAddressStateOfProvince": "Greater London",
"contactName": "John Smith",
"corporateEmailAddress": "contact@acme-tech.com",
"phoneNumber": "+441234567890",
"notificationEmail": "notifications@acme-tech.com",
"paymentQueriesContactName": "Jane Doe",
"paymentQueriesEmailAddress": "payments@acme-tech.com",
"paymentQueriesMobileNo": "+441234567891",
"isExistingBankAccount": true,
"bankAccountDetails": "HSBC Business Account",
"isDispute": false,
"disputeDetails": "None",
"isBankruptcy": false,
"bankruptcyDetails": "None",
"isRegulated": false,
"regulatedDetails": "None",
"anticipateReceivingPayment": "Clients/Customers, Vendors/Partners",
"purposeOfReceivingPayment": "Sales revenue from customers",
"anticipateSendingPayment": "Suppliers/Vendors/Partners, Employees",
"purposeOfSendingPayment": "Supplier payments and payroll",
"intendPaymentCountry": "GB, US, DE",
"receivePaymentCountry": "GB, US, FR",
"makeReceivePaymentCurrency": "GBP, USD, EUR",
"sourceOfFunds": [
"Inter-company payments",
"Income from ongoing operations"
],
"sourceOfFundsInfo": "Revenue from software licensing",
"planToUseSokinServices": [
"Pay Suppliers or Contractors",
"Receive money from your customers"
],
"otherPlan": "",
"briefBusinessDescription": "Technology consulting company providing IT solutions and software development services to enterprise clients across Europe and North America.",
"source": "API"
}