Share KYB Info For Sub User
POST
/v1/kyb/share
To allow a business to securely share its corporate client's KYB (Know Your Business) data with Damoon before initiating any transactions.
Receives sub-user's KYB data from the business and stores it for compliance checks. This is the first step in onboarding a corporate client for any financial or crypto-fiat service.
Request
Body Params application/json
Responses
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST '/v1/kyb/share' \
--header 'Content-Type: application/json' \
--data-raw '{
"jurisdiction": "AE",
"companyName": "Binance FZE Trading LLC",
"tradingName": "Binance FZE",
"companyRegistrationNumber": "IC2021-987654",
"legalEntityType": "Limited Liability Company",
"businessEmailAddress": "compliance@binance-fze.example",
"registeredOfficeAddress": "Level 14, One Central, Dubai World Trade Centre, Dubai, UAE",
"businessAddress": "Unit 1203, DIFC Gate Avenue, Dubai, UAE",
"dateOfIncorporation": "2021-03-15",
"mainBusinessActivities": "Facility Management",
"locationsOfBusinessOperations": "UAE, Nigeria, Mexico",
"cryptoAddress": "0x8aB3cD49E0F1a2B3c4D5E6f7A8B9c0D1e2F3A4B5",
"expectedMonthlyTradingVolume": "USD 5,000,000 - 10,000,000",
"listOfUltimateBeneficialOwnersUboName": [
"Alice Chen",
"Michael Rivera"
],
"listOfDirectorsName": [
"Grace Liu",
"David Patel",
"Sofia Martins"
]
}'Response Response Example
{
"status": "200",
"code": null,
"msg": null,
"traceId": "Auto:bf288b9af2e04dff88e943f2dcaf2b03",
"data": {
"requestId": "bf288b9af2e04dff88e943f2dcaf2b03",
"subUserId": "10000111"
}
}Modified at 2025-08-26 15:16:25