--- title: "Create a business customer profile+ API" method: POST path: "/kyc/customer_profiles" --- # Create a business customer profile+ API `POST /kyc/customer_profiles` [Available in Sandbox/Production environment] Create a business CP+ profile on our platform. ## Headers - `X-XFERS-APP-API-KEY` string, required - `X-PUBLIC-KEY-ID` string - `X-TIMESTAMP` string - `X-NONCE` string - `X-SIGNATURE` string ## Request body - object - `customerName` string, required — Customer's full name (50 alphanumeric with spaces)
Regex: `/^(?=.{1,50}$)[a-zA-Z0-9 ]+$/` - `customerNativeName` string — Regex: `/^\s*.{1,191}\s*$/` - `tradingName` string — The brand or trading name of the business, if different from the legal entity name (`customerName`).
Length: 1 - 50 characters.
Regex: `/\A[\x20-\x3B\x3D\x3F-\x7E]{1,50}\z/`

Note: If provided, this name will be used for PayNow registration instead of the legal entity name. If absent, the PayNow registration falls back to `customerName`. - `merchantRef` string — Regex: `/^\s*.{1,191}\s*$/` - `registrationType` string, required — `Business` - `registrationIdType` string, required — business_reg_no - `registrationId` string, required — Business Registration Number of the customer.
4-35 alphanumeric chars.
Regex: `/\A[a-zA-Z0-9\- ]{4,35}\z/` - `entityLegalForm` string, required — Accepted values: `PRIVATE_COMPANY`or`PUBLIC_COMPANY` - `businessContact` string, required — Provide the string in a valid format.
Regex: `^\+?[1-9]\d{0,3}[\s\-]?\(?\d{1,4}\)?[\s\-]?\d{1,4}[\s\-]?\d{1,4}[\s\-]?\d{0,4}$` - `website` string — Provide a valid URL.
Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `countryOfIncorporation` string, required — Customer's country of incorporation.
2 digit ISO country code - https://www.iban.com/country-codes

List of accepted countries, Refer to Other Info > Accepted Countries - `dateOfIncorporation` string, required — `yyyy-MM-dd` format - `address` object, required — Customer's registered address. - `street` string, required — Regex: `/^(?=.{1,180}$)[a-zA-Z0-9\-?:().,' +]+$/` - `city` string, required — Regex: `/^(?=.{1,20}$)[a-zA-Z0-9\-?:().,' +]+$/` - `postalCode` string — Regex: `/^[A-Za-z0-9\- ]{2,20}$/` - `state` string, required — Regex: `/^(?=.{1,15}$)[a-zA-Z0-9\-?:().,' +]+$/` - `country` string, required — 2 or 3 digit ISO country code or ISO short name - https://www.iban.com/country-codes
Will be standardized to 2 digit ISO country code before storing. - `operatingAddress` object, required — Customer’s business operating address. - `street` string, required — Regex: `/^(?=.{1,180}$)[a-zA-Z0-9\-?:().,' +]+$/` - `city` string, required — Regex: `/^(?=.{1,20}$)[a-zA-Z0-9\-?:().,' +]+$/` - `postalCode` string — Regex: `/^[A-Za-z0-9\- ]{2,20}$/` - `state` string, required — Regex: `/^(?=.{1,15}$)[a-zA-Z0-9\-?:().,' +]+$/` - `country` string, required — 2 or 3 digit ISO country code or ISO short name - https://www.iban.com/country-codes
Will be standardized to 2 digit ISO country code before storing. - `natureOfBusiness` string, required — Accepted Values:
`PERSONAL_INVESTMENT_COMPANIES`
`SUPERANNUATION_FUND`
`CRYPTO_MINING`
`PROPRIETARY_TRADING`
`ALGORITHM_CRYPTO_TRADERS`
`P2P_MERCHANTS`
`OTHER_WEB3_SERVICES_NON_VASP`
`ACCOMMODATION_AND_FOOD_SERVICES`
`WASTE_MANAGEMENT_AND_REMEDIATION_SERVICES`
`AGRICULTURE_FORESTRY_FISHING_AND_HUNTING`
`ARTS_ENTERTAINMENT_AND_RECREATION`
`EDUCATIONAL_SERVICES`
`GAMING`
`HEALTHCARE_AND_SOCIAL_ASSISTANCE`
`INFORMATION`
`GENERAL_MANUFACTURING`
`PROFESSIONAL_SERVICES`
`SCIENTIFIC_AND_TECHNICAL_SERVICES`
`RETAIL_ELECTRONICS`
`RETAIL_FOOD_AND_BEVERAGE`
`RETAIL_JEWELRY`
`RETAIL_OTHERS`
`SALE_OF_DRUGS_AND_PHARMACEUTICAL_PRODUCTS`
`TRANSPORTATION_AND_WAREHOUSING`
`FAMILY_OFFICE`
`SOVEREIGN_WEALTH_FUND`
`INVESTMENT_FUNDS`
`CRYPTO_EXCHANGE_BROKER`
`CRYPTO_ATM`
`OTHER_DIGITAL_ASSET_SERVICE_PROVIDERS_VASP`
`BANK`
`NON_BANK_FINANCIAL_INSTITUTION`
`MONEY_SERVICES_BUSINESS_PAYMENT_SERVICE_PROVIDERS`
`CONSTRUCTION`
`GENERAL_WHOLESALERS`
`MANAGEMENT_OF_COMPANIES`
`PRECIOUS_STONES_METALS_DEALERS`
`CRUDE_OIL_NATURAL_GAS_DEALERS`
`PAWN_SHOPS`
`PUBLIC_ADMINISTRATION`
`REAL_ESTATE_RENTAL_LEASING`
`UTILITIES`
`OTHERS`
- `otherNatureOfBusiness` string — *Required field if `natureOfBusiness` is `OTHERS`
Format: Free text - `usOwnership` boolean, required — `true` / `false` - `intermediaries` boolean, required — `true` / `false` - Refers to this onboarding question: “Is your company owned by any intermediary companies/legal arrangement (at least 10% or more)? - `intermediariesDocuments` object[] — *Required field if `intermediaries` is `true` - `certificateOfIncorporation` string — Required field if `intermediaries` is `true`

File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `memorandum` string — Required field if `intermediaries` is `true`

File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `registerOfMembers` string — Required field if `intermediaries` is `true`

File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `certificateOfIncumbency` string — Required field if `intermediaries` is `true`

File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `monthlyTransactionVolume` string, required — In USD.
Accepted Values: `0_TO_100000`, `100001_TO_500000`, `500001_TO_1000000`, `100001_TO_10000000`, `GT_10000000` - `sourceOfWealth` object — *Required if entity is deemed High Risk by StraitsX or if require higher daily limits (Refer to Other Info > Transaction Limit Tiers) - `loanFromParentCompany` object - `document` string — File link(Valid URL), accepts png/jpg/jpeg/pdf.
Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `loanFromDirectorsShareholders` object - `document` string — File link(Valid URL), accepts png/jpg/jpeg/pdf.
Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `investorFunds` object - `document` string — File link(Valid URL), accepts png/jpg/jpeg/pdf.
Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `businessLoans` object - `document` string — File link(Valid URL), accepts png/jpg/jpeg/pdf.
Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `businessRevenue` object - `document` string — File link(Valid URL), accepts png/jpg/jpeg/pdf.
Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `customerFundsForInvestment` object - `document` string — File link(Valid URL), accepts png/jpg/jpeg/pdf.
Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `arbitrageTrading` object - `document` string — File link(Valid URL), accepts png/jpg/jpeg/pdf.
Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `others` object - `document` string — File link(Valid URL), accepts png/jpg/jpeg/pdf.
Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `details` string — Max 255 chars.
Regex: `/^\s*.{1,255}\s*$/` - `sourceOfFunds` string[], required — Accepted Values:
`LOAN_FROM_PARENT_COMPANY`
`LOAN_FROM_DIRECTORS_SHAREHOLDERS`
`INVESTOR_FUNDS`
`BUSINESS_LOANS`
`BUSINESS_REVENUE`
`CUSTOMER_FUNDS_FOR_INVESTMENT`
`ARBITRAGE_TRADING`
`EMPLOYMENT_INCOME`
`BUSINESS_OWNERSHIP_INCOME`
`PROPERTY_OWNERSHIP`
`INVESTMENT_HOLDINGS_RETURNS`
`GIFTS_INHERITANCE`
`CASH_SAVINGS`
`OTHERS` - `otherSourceOfFunds` string — *Required field if `sourceOfFunds` includes `OTHERS`
Free text. - `directors` object[], required - `firstName` string, required — Max 191 chars.
Regex: `/^\s*.{1,191}\s*$/` - `middleName` string — Max 191 chars.
Regex: `/^\s*.{1,191}\s*$/` - `lastName` string, required — Max 191 chars.
Regex: `/^\s*.{1,191}\s*$/` - `nativeName` string — Regex: `/^\s*.{1,191}\s*$/` - `dateOfBirth` string, required — Director’s date of birth in `yyyy-MM-dd` format. - `registrationId` string, required — 4-20 alphanumeric chars.
Regex: `/\A[a-zA-Z0-9]{4,20}\z/` - `registrationIdType` string, required — `passport` / `identity_card` - `registrationIdCountry` string, required — 2 digit ISO country code - https://www.iban.com/country-codes - `identityDocuments` object — ID or Passport - Coloured, contains nationality, not expired - `passport` string — Required field if `directors.[].registrationIdType` is `passport`

File link Passport(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `idFront` string — Required field if `directors.[].registrationIdType` is `identity_card`

File link ID(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `idBack` string — Required field if `directors.[].registrationIdType` is `identity_card`

File link ID(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `nationality` string, required — 2 digit ISO country code - https://www.iban.com/country-codes - `countryOfResidence` string, required — 2 digit ISO country code - https://www.iban.com/country-codes
Cannot be in the list of countries not accepted, Refer to Other Info > Countries Not Accepted - `beneficialOwners` object[], required — Pass in all beneficial owners for the business - `firstName` string, required — Max 191 chars.
Regex: `/^\s*.{1,191}\s*$/` - `middleName` string — Max 191 chars.
Regex: `/^\s*.{1,191}\s*$/` - `lastName` string, required — Max 191 chars.
Regex: `/^\s*.{1,191}\s*$/` - `nativeName` string — Regex: `/^\s*.{1,191}\s*$/` - `dateOfBirth` string, required — BO’s date of birth `yyyy-MM-dd` format - `registrationId` string, required — 4-20 alphanumeric chars.
Regex: `/\A[a-zA-Z0-9]{4,20}\z/` - `registrationIdType` string, required — `passport` / `identity_card` - `registrationIdCountry` string, required — 2 digit ISO country code - https://www.iban.com/country-codes
Cannot be in the list of countries not accepted, Refer to Other Info > Countries Not Accepted - `identityDocuments` object — ID or Passport - Coloured, contains nationality, not expired - `passport` string — Required field if `directors.[].registrationIdType` is `passport`

File link Passport(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `idFront` string — Required field if `directors.[].registrationIdType` is `identity_card`

File link ID(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `idBack` string — Required field if `directors.[].registrationIdType` is `identity_card`

File link ID(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `address` object — Wrap `street`, `city`, `country` etc - `street` string, required — Regex: `/^(?=.{1,180}$)[a-zA-Z0-9\-?:().,' +]+$/` - `city` string, required — Regex: `/^(?=.{1,20}$)[a-zA-Z0-9\-?:().,' +]+$/` - `postalCode` string — Regex: `/^[A-Za-z0-9\- ]{2,20}$/` - `state` string, required — Regex: `/^(?=.{1,15}$)[a-zA-Z0-9\-?:().,' +]+$/` - `country` string, required — 2 or 3 digit ISO country code or ISO short name - https://www.iban.com/country-codes
Will be standardized to 2 digit ISO country code before storing. - `proofOfAddress` string, required — File link for ID(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i`

Proof of Address - Not dated more than 6 months (examples include utility bill, bank statement, government-issued document), if so, acceptable to provide an updated document within 30 business days after account opening. - `nationality` string, required — 2 digit ISO country code - https://www.iban.com/country-codes
Cannot be in the list of countries not accepted, Refer to Other Info > Countries Not Accepted - `countryOfResidence` string, required — 2 digit ISO country code - https://www.iban.com/country-codes
Cannot be in the list of countries not accepted, Refer to Other Info > Countries Not Accepted - `trader` object, required — Pass in the main trader’s information. - `firstName` string, required — Max 191 chars.
Regex: `/^\s*.{1,191}\s*$/` - `middleName` string — Max 191 chars.
Regex: `/^\s*.{1,191}\s*$/` - `lastName` string, required — Max 191 chars.
Regex: `/^\s*.{1,191}\s*$/` - `nativeName` string — Regex: `/^\s*.{1,191}\s*$/` - `dateOfBirth` string, required — Main trader’s date of birth in `yyyy-MM-dd` format. - `registrationId` string, required — 4-20 alphanumeric chars.
Regex: `/\A[a-zA-Z0-9]{4,20}\z/` - `registrationIdType` string, required — `passport` / `identity_card` - `registrationIdCountry` string, required — 2 digit ISO country code - https://www.iban.com/country-codes - `identityDocuments` object — ID or Passport - Coloured, contains nationality, not expired. - `passport` string — Required field if `directors.[].registrationIdType` is `passport`

File link Passport(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `idFront` string — Required field if `directors.[].registrationIdType` is `identity_card`

File link ID(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `idBack` string — Required field if `directors.[].registrationIdType` is `identity_card`

File link ID(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `address` object — Wrap `street`, `city`, `country` etc. - `street` string, required — Regex: `/^(?=.{1,180}$)[a-zA-Z0-9\-?:().,' +]+$/` - `city` string, required — Regex: `/^(?=.{1,20}$)[a-zA-Z0-9\-?:().,' +]+$/` - `postalCode` string — Regex: `/^[A-Za-z0-9\- ]{2,20}$/` - `state` string, required — Regex: `/^(?=.{1,15}$)[a-zA-Z0-9\-?:().,' +]+$/` - `country` string, required — 2 or 3 digit ISO country code or ISO short name - https://www.iban.com/country-codes

Will be standardized to 2 digit ISO country code before storing

Cannot be in the list of countries not accepted, Refer to Other Info > Countries Not Accepted - `proofOfAddress` string, required — File link for ID(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `selfie` string, required — File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `livenessSnapshot` string, required — File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `livenessResult` boolean, required — `true` / `false` - `nationality` string, required — 2 digit ISO country code - https://www.iban.com/country-codes - `countryOfResidence` string, required — 2 digit ISO country code - https://www.iban.com/country-codes

Cannot be in the list of countries not accepted, Refer to Other Info > Countries Not Accepted - `documents` object, required - `certificateOfIncorporation` string, required — File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `memorandum` string, required — File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `registerOfDirectors` string, required — File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `registerOfMembers` string, required — File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `amlQuestionnaire` string — If entity operates licensable activities (e.g. licensed financial institutions), AML Questionnaire is required.

If inputs tend to be vague or do not clearly explain sufficient AML policies in adherence to international/Singapore regulations, we will need to clarify.

File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `sanctionQuestionnaire` string — If entity operates in sanctioned countries, we would require % revenue generation to understand the exposure to the sanctioned countries. If below 10%, it will be acceptable.

File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `operatingLicense` string — If entity operates licensable activities (e.g. licensed financial institutions), proof of license/ exemption is required.

File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `proofOfAddress` string, required — File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `boardResolution` string, required — Must be signed off by Director.

File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `declaration` string — File link(Valid URL), accepts png/jpg/jpeg/pdf.

Regex: `/^(https?:\/\/)?(([0-9]{1,3}(\.[0-9]{1,3}){3,5})|(([-\p{L}0-9]{1,256}\.)+[-\p{L}]{2,6}))(:[0-9]+)?([\/?].*)?$/i` - `licensingStatus` string — Accepts: `FULLY_LICENSED`, `EXEMPT_FROM_LICENSING`, `IN_PRINCIPLE_APPROVAL_GRANTED`, `LICENSE_APPLICATION_IN_PROGRESS`, `NOT_SUBJECTED_TO_LICENSING_REQUIREMENTS`

`documents.operatingLicense` field becomes mandatory if any option is selected apart from `NOT_SUBJECTED_TO_LICENSING_REQUIREMENTS` - `purposeOfAccount` string, required — Declared purpose of the account.
Accepts only `INVESTMENT`, `TRADING`, `REMITTANCES`, `TREASURY MANAGEMENT`, `BUSINESS USAGE` and `OTHERS` - `otherPurposeOfAccount` string — Required if `OTHERS` is selected for purposeOfAccount field. ## Response `200` 200 - object - `data` object - `id` string — Unique customer profile ID. - `type` string — Request type. - `attributes` object - `customerName` string — Customer's full name. - `tradingName` string — The brand or trading name of the business, if different from the legal entity name (`customerName`). - `registrationType` string — Customer's registration type. `business` - `registrationIdCountry` string — The country that issues the ID. - `registrationIdType` string — Customer's registration ID type. `business_reg_no` - `registrationId` string — Business Registration Number (UEN) of the customer. - `entityLegalForm` string — Legal form of the entity. - `businessContact` string — Customer's business contact number. - `countryOfIncorporation` string — This is country that incorporates the business. - `dateOfIncorporation` string — Date that the company was incorporated. - `address` object — Customer's registered address. - `street` string - `city` string - `postalCode` string - `state` string - `country` string - `operatingAddress` object — Customer's business operating address. - `street` string - `city` string - `postalCode` string - `state` string - `country` string - `natureOfBusiness` string — Customer's nature of business activity. - `usOwnership` boolean — Indicates U.S. ownership. - `intermediaries` boolean — Indicates use of intermediaries. - `intermediariesDocuments` object[] — Documents related to intermediaries. - `certificateOfIncorporation` string - `memorandum` string - `registerOfMembers` string - `certificateOfIncumbency` string - `monthlyTransactionVolume` string — Customer's expected monthly transaction volume in USD. - `sourceOfWealth` object — Customer's main source of wealth. - `investorFunds` object - `document` string - `businessLoans` object - `document` string - `others` object - `details` string - `document` string - `sourceOfFunds` string[] — Customer's source of funds. - `otherSourceOfFunds` string — Free-text source when `sourceOfFunds` include `OTHERS`. - `directors` object[] — Director details. - `firstName` string - `lastName` string - `dateOfBirth` string - `registrationId` string - `registrationIdType` string - `registrationIdCountry` string - `identityDocuments` object - `passport` string - `nationality` string - `countryOfResidence` string - `beneficialOwners` object[] — Beneficial owner details. - `firstName` string - `lastName` string - `dateOfBirth` string - `registrationId` string - `registrationIdType` string - `registrationIdCountry` string - `identityDocuments` object - `passport` string - `nationality` string - `countryOfResidence` string - `address` object - `street` string - `city` string - `postalCode` string - `state` string - `country` string - `proofOfAddress` string - `trader` object — Trader details. - `firstName` string - `lastName` string - `dateOfBirth` string - `registrationId` string - `registrationIdType` string - `registrationIdCountry` string - `identityDocuments` object - `idFront` string - `idBack` string - `selfie` string - `livenessSnapshot` string - `livenessResult` boolean - `nationality` string - `countryOfResidence` string - `address` object - `street` string - `city` string - `postalCode` string - `state` string - `country` string - `proofOfAddress` string - `documents` object — Uploaded supporting documents. - `certificateOfIncorporation` string - `memorandum` string - `registerOfDirectors` string - `registerOfMembers` string - `sanctionQuestionnaire` string - `amlQuestionnaire` string - `operatingLicense` string - `proofOfAddress` string - `verificationStatus` string — Customer profile's verification status. - `createdAt` string — Timestamp when the customer profile was created. - `updatedAt` string — Timestamp when the customer profile was last updated. - `purposeOfAccount` string — Account usage reason. - `otherPurposeOfAccount` string — Account usage other reasons. ## Other responses - `400` — 400 --- [API](https://skmtc.net/straitsx/apis/straitsx-sandbox-base-url.md) · [All operations](https://skmtc.net/straitsx/apis/straitsx-sandbox-base-url/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/straitsx/straitsx-sandbox-base-url/versions/9ceee2969aeb/schema)