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v1

latestOpenAPI 3.0.02026-07-2691259477.2 KB
accounts

Creates a new legal entity account by providing the entity’s details along with information about its legal representative. This request is typically the first step before initiating the onboarding process. Once created, the account will have an initial status (e.g., CREATED) and a profile status (e.g., AWAITING_INFORMATION)

post/accounts/legal-entity

Request body

activity'CROWDFUNDING_MONEYPOT' | 'CROWDFUNDING_DONATION' | 'MARKETPLACE_B2B' | 'MARKETPLACE_B2C' | 'MARKETPLACE_C2C' | 'CROWDEQUITY' | 'CROWDLENDING' | 'VALUE_ADDED_SERVICE' | 'INVOICE_TRADING' | 'MARKETPLACE_B2C_C2C' | 'VISA_ACCOUNT_APPLICATION' | 'SALARY_ADVANCE'

Activity code or category for the legal entity (e.g., type of business)

profile'DONOR' | 'PROJECT_HOLDER' | 'LENDER' | 'INVESTOR' | 'CREDITOR' | 'DEBTOR' | 'BUYER' | 'MERCHANT' | 'SELLER' | 'OPERATOR' | 'CONTENT_EDITOR' | 'OTHER_OPERATOR' | 'VISA_APPLICANT' | 'PAYER' required

User profile type

walletIdstring

Wallet identifier

Example request

{
  "activity": "CROWDFUNDING_MONEYPOT",
  "legalEntity": {
    "name": "Matt Claxton",
    "type": "ClaxtonBells",
    "registrationNumber": "126766Z",
    "registrationDate": "2025-08-11T08:10:18.405Z"
  },
  "legalRepresentative": {
    "firstName": "Diane",
    "lastName": "Bethney",
    "birthDate": "2025-08-11T08:10:18.405Z",
    "birthCountry": "UK",
    "email": "BethneyD12@gmail.com"
  },
  "profile": "DONOR",
  "walletId": "1278782"
}

Response

Account created successfully

idstring required
status'ACCEPTED' | 'CREATED' | 'DENIED' | 'BLOCKED' required
profileStatus'ACCEPTED' | 'AWAITING_INFORMATION' | 'CREATION_IN_PROGRESS' | 'DENIED' | 'IDENTITY_VERIFICATION_IN_PROGRESS' | 'IDENTITY_VERIFICATION_ABANDONED' | 'IDENTITY_VERIFICATION_ERROR' | 'INFORMATION_COLLECTION_IN_PROGRESS' | 'REJECTED' | 'UNDER_ANALYSIS' required

Example response

{
  "id": "ff928147-d51e-4f22-b26c-d2c1a2sebd8d",
  "status": "CREATED",
  "profileStatus": "AWAITING_INFORMATION"
}