{
"status": 200,
"code": null,
"msg": "OK",
"data": [
{
"id": 10001,
"currency": "BRL",
"bizType": "SUB_ACCOUNT_RFI_TIER_1",
"channelCode": "AVENIA",
"questions": [
{
"id": "RFI_TIER1_Business_Website_App_Or_Store_Url",
"type": "TEXT",
"label": "Business Website, App or Store URL",
"required": true,
"width": "full",
"description": "Enter a website, app, or marketplace store URL."
},
{
"id": "RFI_TIER1_Section_Company_Identity",
"type": "SUB TITLE",
"label": "Company & Identity Documents",
"required": false
},
{
"id": "RFI_TIER1_Company_Registration_Documents",
"type": "FILE",
"label": "Company Registration Documents",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Company_Identity",
"description": "e.g. Contrato Social for Brazil, Business License for Mainland China, Certificate of Incorporation for Hong Kong, or equivalent official company registration documents"
},
{
"id": "RFI_TIER1_Individual_Identity_Document",
"type": "FILE",
"label": "Legal Representative and UBO Proof of Identity",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Company_Identity",
"description": "e.g. Passport, ID Card, Driver's License, Residence Permit, Permanent Resident Card, RG, RNM/RNE, or CIN for the legal representative and all UBOs."
},
{
"id": "RFI_TIER1_Articles_of_Association_Ownership_Documents",
"type": "FILE",
"label": "Articles of Association / Ownership Documents",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Company_Identity",
"description": "e.g. Articles of Association / Ownership Register for Mainland China, the latest Annual Return or NNC1 for Hong Kong, Contrato Social for Brazil, or equivalent documents showing the current directors, shareholders, and UBOs."
},
{
"id": "RFI_TIER1_Section_Business_Transaction",
"type": "SUB TITLE",
"label": "Business & Transaction Documents",
"required": false
},
{
"id": "RFI_TIER1_Individual_Business_Proof",
"type": "FILE",
"label": "B2B Trade Documents",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Business_Transaction",
"description": "Upload recent commercial invoices for the merchant's 3 most recent transactions. Each invoice must show the buyer's name and include the matching Bill of Lading or Air Waybill. For a higher monthly limit, include additional commercial invoices issued by the merchant within the last 3 months and their matching shipping documents."
},
{
"id": "RFI_TIER1_Marketplace_Service_Fee_Invoices",
"type": "FILE",
"label": "Marketplace Service Fee Invoices",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Business_Transaction",
"description": "Upload platform service fee invoices issued by the marketplace to the merchant for the last 3 months."
},
{
"id": "RFI_TIER1_Website_Or_App_Business_Documents",
"type": "FILE",
"label": "Website or App Business Documents",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Business_Transaction",
"description": "Upload website or app ownership proof and sales reports covering all payment channels for the last 3 months."
},
{
"id": "RFI_TIER1_Nfe_Nfte_Supporting_Invoices",
"type": "FILE",
"label": "NF-e / NFT-e Supporting Invoices",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Business_Transaction",
"description": "Upload the last 3 months supporting invoices (NF-e for services and digital content) issued by the merchant within the last 3 months. Upload original XML files in ZIP or PDF format covering the same period."
},
{
"id": "RFI_TIER1_Section_Address_Financial_Tax",
"type": "SUB TITLE",
"label": "Address, Financial & Tax Documents",
"required": false
},
{
"id": "RFI_TIER1_Individual_Address_Proof",
"type": "FILE",
"label": "Company Proof of Address",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Address_Financial_Tax",
"description": "e.g. a utility bill, bank statement, or government letter issued in the company's name within the last 3 months. For Brazil, CNPJ Registration Card is not accepted. A valid Business Registration Certificate for Hong Kong, or Business License for Mainland China."
},
{
"id": "RFI_TIER1_UBO_Proof_of_Address",
"type": "FILE",
"label": "UBO Individual Proof of Address",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Address_Financial_Tax",
"description": "e.g. both sides of the Resident Identity Card for Mainland China UBOs, a utility bill or bank statement issued in the UBO's name within the last 3 months for other UBOs, or valid individual address proof for individual merchants."
},
{
"id": "RFI_TIER1_Financial_Statements_Balance_Sheet",
"type": "FILE",
"label": "Financial Statements / Balance Sheet",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Address_Financial_Tax",
"description": "Upload the latest financial statements or balance sheet demonstrating the company's financial capacity."
},
{
"id": "RFI_TIER1_Personal_Income_Tax_Return",
"type": "FILE",
"label": "Personal Income Tax Return",
"required": true,
"width": "full",
"parentSubtitleId": "RFI_TIER1_Section_Address_Financial_Tax",
"description": "Upload the individual merchant's latest personal income tax return."
},
{
"id": "RFI_TIER1_Individual_Additional_Information",
"type": "TEXT",
"label": "Additional Information",
"required": false,
"width": "full",
"description": "Please provide any additional details required for verification."
}
]
}
],
"traceId": "39d760f9a1814c4896a774bcf79da528",
"success": true,
"message": "OK"
}