Create Business Client

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

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

Official registered legal name of the business.

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

Brief description of the business activities and operations.

Type of business entity.

Whether the business is a Decentralized Autonomous Organization.

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

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

The business's primary website/web presence.

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

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

Description when account_purpose is other

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

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

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

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

Whether the business operates in prohibited/sanctioned countries.

Whether the business conducts money transmission or similar services.

Whether money services will be conducted using this platform.

Description of money services. Required if conducts_money_services is true.

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

Whether the business acts as an intermediary for third parties.

Phone country code

Phone number without country code.

Telegram username. Required if telegram is true.

Enable OTP notifications.

Enable SMS notifications.

Enable WhatsApp notifications.

Enable Telegram notifications.