Introduction

Sections

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Create Business Client

Header Parameters

x-api-keystring

Identifier used to authenticate a user for the use of the CryptoMate APIs.

Body Parameters

emailstring Required

Primary contact email for the business. Must be a valid email format.

business_legal_namestring Required

Official registered legal name of the business.

business_trade_namestring

Trade name or DBA (Doing Business As) if different from legal name.

business_descriptionstring Required

Brief description of the business activities and operations.

business_typestring Required

Type of business entity.

business_industryarray Required

Show child attributes

is_daoboolean

Whether the business is a Decentralized Autonomous Organization.

registered_addressobject Required

Show child attributes

physical_addressobject Required

Show child attributes

associated_personsarray Required

Show child attributes

identifying_informationarray

Show child attributes

business_documentsarray Required

Show child attributes

has_material_intermediary_ownershipboolean

The business has at least one intermediate legal entity owner with 25% or more ownership

ownership_thresholdnumber

The applicable beneficial ownership threshold for the submitted associated_persons information. Valid values are between 5 to 25. Default value is 25.

primary_websitestring Required

The business's primary website/web presence.

other_websitesarray Required

Show child attributes

high_risk_activitiesarray Required

Show child attributes

high_risk_activities_explanationstring

Explanation of high-risk activities. Required if any high-risk activity is selected.

account_purposestring

Primary purpose of the account. Required for high-risk businesses.

account_purpose_otherstring

Description when account_purpose is other

source_of_fundsstring

Primary source of business funds. Required for high-risk businesses.

source_of_funds_descriptionstring

Detailed description of funding sources. Required for high-risk businesses.

estimated_annual_revenue_usdstring

Estimated annual revenue range. Required for high-risk businesses.

expected_monthly_payments_usdnumber

Expected monthly payment volume in USD. Required for high-risk businesses.

operates_in_prohibited_countriesboolean

Whether the business operates in prohibited/sanctioned countries.

conducts_money_servicesboolean

Whether the business conducts money transmission or similar services.

conducts_money_services_using_platformboolean

Whether money services will be conducted using this platform.

conducts_money_services_descriptionstring

Description of money services. Required if conducts_money_services is true.

compliance_screening_explanationstring

Explanation of compliance/AML screening procedures. Required if conducts_money_services is true.

acting_as_intermediaryboolean

Whether the business acts as an intermediary for third parties.

regulated_activityobject

Show child attributes

phone_country_codenumber

Phone country code

phone_numbernumber

Phone number without country code.

usernamestring

Telegram username. Required if telegram is true.

otpboolean

Enable OTP notifications.

smsboolean

Enable SMS notifications.

whatsappboolean

Enable WhatsApp notifications.

telegramboolean

Enable Telegram notifications.

Response

200
Object

Response Attributes

idstring
company_idstring
typestring
statusstring
phone_country_codenumber
phone_numbernumber
emailstring
otpboolean
smsboolean
whatsappboolean
telegramboolean
usernamestring
wallet_idsstring
created_atstring
updated_atstring
first_namestring
second_namestring
last_namestring
genderstring
birth_datestring
addressstring
document_typestring
document_numberstring
expiration_datestring
individual_identification_typestring
individual_identificationstring
business_legal_namestring
business_trade_namestring
business_descriptionstring
business_typestring
business_industryarray

Show child attributes

is_daoboolean
registered_addressobject

Show child attributes

physical_addressobject

Show child attributes

identifying_informationarray

Show child attributes

has_material_intermediary_ownershipboolean
ownership_thresholdnumber
signed_agreement_idstring
account_purposestring
account_purpose_otherstring
source_of_fundsstring
source_of_funds_descriptionstring
estimated_annual_revenue_usdstring
expected_monthly_payments_usdnumber
operates_in_prohibited_countriesboolean
high_risk_activitiesarray

Show child attributes

high_risk_activities_explanationstring
conducts_money_servicesboolean
conducts_money_services_using_platformboolean
conducts_money_services_descriptionstring
compliance_screening_explanationstring
acting_as_intermediaryboolean
primary_websitestring
other_websitesarray

Show child attributes

rejection_codestring
rejection_descriptionstring
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