X-BPN-API-KEY: ********************X-BPN-SIGNATURE: ********************X-BPN-TIMESTAMP: ********************{
"request_id": "string",
"partner_user_id": "string",
"customer_type": "INDIVIDUAL",
"sharing_scenario": "ON_RAMP",
"kyc_info": {
"mobile_number": "string",
"email": "string",
"first_name": "string",
"last_name": "string",
"date_of_birth": "2019-08-24",
"nationality": "HK",
"id_type": "ID",
"id_number": "string",
"residential_address": {
"line1": "string",
"line2": "string",
"city": "string",
"region": "string",
"postal_code": "string",
"country": "string",
"full_address": "string"
},
"account_purpose": "string",
"occupation": "string"
},
"kyb_info": {
"entity_details": {
"business_name_en": "string",
"business_name_zh": "string",
"registered_business_number": "string",
"certificate_of_incorporation_number": "string",
"place_of_incorporation": "string",
"registered_country_region": "string",
"business_type": "string",
"company_incorporation_date": "string",
"registered_address": {
"line1": "string",
"line2": "string",
"city": "string",
"region": "string",
"postal_code": "string",
"country": "string",
"full_address": "string"
},
"primary_operating_place": "string",
"primary_operating_address": {
"line1": "string",
"line2": "string",
"city": "string",
"region": "string",
"postal_code": "string",
"country": "string",
"full_address": "string"
},
"is_regulated_financial_institution": true,
"is_listed_company": true,
"is_government_owned_enterprise": true,
"legal_entity_identifier": "string",
"office_phone_number": "string",
"email": "string"
},
"business_details": {
"industry_nature_of_business": "string",
"locations_of_business": "string",
"industry_details": "string",
"years_in_business": "string",
"sales_turnover_previous_year": "string"
},
"financial_profile": {
"initial_source_of_funds": "string",
"place_of_source_of_funds": "string",
"recurring_source_of_funds": "string",
"estimated_total_net_assets_usd": "string",
"estimated_net_liquid_assets_usd": "string"
},
"governance": {
"board_meeting_quorum": "string"
},
"key_people": [
{
"roles": [
"string"
],
"first_name_en": "string",
"last_name_en": "string",
"name_zh": "string",
"email": "string",
"mobile_number": "string",
"residential_address": {
"line1": "string",
"line2": "string",
"city": "string",
"region": "string",
"postal_code": "string",
"country": "string",
"full_address": "string"
},
"id_issuing_country_region": "string",
"id_type": "string",
"id_number": "string",
"is_director": true,
"is_authorized_signatory": true,
"is_ubo": true,
"actual_owned_shares_percent": "string",
"certified_id_document_refs": [
"string"
]
}
],
"super_administrator": {
"first_name_en": "string",
"last_name_en": "string",
"name_zh": "string",
"email": "string"
},
"amlq": {
"questionnaire_completed": true,
"questionnaire_version": "string",
"completed_at": "string",
"answers": [
{
"property1": "string",
"property2": "string"
}
]
},
"digital_wallet_opening_questions": {
"purpose_of_account_opening": "string",
"expected_business_counterparties": "string",
"expected_monthly_transaction_volume": "string"
}
},
"bank_account": {
"account_holder_name": "string",
"bank_name": "string",
"bank_code": "string",
"branch_code": "string",
"account_number": "string",
"currency": "HKD",
"country": "HK",
"account_type": "string",
"proof_document_ref": "string"
},
"documents": [
{
"document_type": "string",
"document_name": "string",
"document_side": "string",
"entity_role": "string",
"holder_name": "string",
"file_name": "string",
"content_type": "string",
"content_base64": "string",
"sha256": "string",
"issued_at": "2019-08-24",
"expires_at": "2019-08-24",
"certified_true_copy": true,
"remark": "string"
}
],
"callback_url": "string"
}curl --location '/api/v1/onboarding/kyc-share' \
--header 'X-BPN-API-KEY: <api-key>' \
--header 'X-BPN-SIGNATURE: <api-key>' \
--header 'X-BPN-TIMESTAMP: <api-key>' \
--header 'Content-Type: application/json' \
--data '{
"request_id": "string",
"partner_user_id": "string",
"customer_type": "INDIVIDUAL",
"sharing_scenario": "ON_RAMP",
"kyc_info": {
"mobile_number": "string",
"email": "string",
"first_name": "string",
"last_name": "string",
"date_of_birth": "2019-08-24",
"nationality": "HK",
"id_type": "ID",
"id_number": "string",
"residential_address": {
"line1": "string",
"line2": "string",
"city": "string",
"region": "string",
"postal_code": "string",
"country": "string",
"full_address": "string"
},
"account_purpose": "string",
"occupation": "string"
},
"kyb_info": {
"entity_details": {
"business_name_en": "string",
"business_name_zh": "string",
"registered_business_number": "string",
"certificate_of_incorporation_number": "string",
"place_of_incorporation": "string",
"registered_country_region": "string",
"business_type": "string",
"company_incorporation_date": "string",
"registered_address": {
"line1": "string",
"line2": "string",
"city": "string",
"region": "string",
"postal_code": "string",
"country": "string",
"full_address": "string"
},
"primary_operating_place": "string",
"primary_operating_address": {
"line1": "string",
"line2": "string",
"city": "string",
"region": "string",
"postal_code": "string",
"country": "string",
"full_address": "string"
},
"is_regulated_financial_institution": true,
"is_listed_company": true,
"is_government_owned_enterprise": true,
"legal_entity_identifier": "string",
"office_phone_number": "string",
"email": "string"
},
"business_details": {
"industry_nature_of_business": "string",
"locations_of_business": "string",
"industry_details": "string",
"years_in_business": "string",
"sales_turnover_previous_year": "string"
},
"financial_profile": {
"initial_source_of_funds": "string",
"place_of_source_of_funds": "string",
"recurring_source_of_funds": "string",
"estimated_total_net_assets_usd": "string",
"estimated_net_liquid_assets_usd": "string"
},
"governance": {
"board_meeting_quorum": "string"
},
"key_people": [
{
"roles": [
"string"
],
"first_name_en": "string",
"last_name_en": "string",
"name_zh": "string",
"email": "string",
"mobile_number": "string",
"residential_address": {
"line1": "string",
"line2": "string",
"city": "string",
"region": "string",
"postal_code": "string",
"country": "string",
"full_address": "string"
},
"id_issuing_country_region": "string",
"id_type": "string",
"id_number": "string",
"is_director": true,
"is_authorized_signatory": true,
"is_ubo": true,
"actual_owned_shares_percent": "string",
"certified_id_document_refs": [
"string"
]
}
],
"super_administrator": {
"first_name_en": "string",
"last_name_en": "string",
"name_zh": "string",
"email": "string"
},
"amlq": {
"questionnaire_completed": true,
"questionnaire_version": "string",
"completed_at": "string",
"answers": [
{
"property1": "string",
"property2": "string"
}
]
},
"digital_wallet_opening_questions": {
"purpose_of_account_opening": "string",
"expected_business_counterparties": "string",
"expected_monthly_transaction_volume": "string"
}
},
"bank_account": {
"account_holder_name": "string",
"bank_name": "string",
"bank_code": "string",
"branch_code": "string",
"account_number": "string",
"currency": "HKD",
"country": "HK",
"account_type": "string",
"proof_document_ref": "string"
},
"documents": [
{
"document_type": "string",
"document_name": "string",
"document_side": "string",
"entity_role": "string",
"holder_name": "string",
"file_name": "string",
"content_type": "string",
"content_base64": "string",
"sha256": "string",
"issued_at": "2019-08-24",
"expires_at": "2019-08-24",
"certified_true_copy": true,
"remark": "string"
}
],
"callback_url": "string"
}'{
"code": "SUCCESS",
"message": "ok",
"data": {
"bpn_user_id": "string",
"customer_type": "INDIVIDUAL",
"onboarding_status": "NOT_ONBOARDED"
},
"trace_id": "b7c1f0c2-3f0a-4e9b-9c2a-2b1d9d6f0a11"
}