{
"clientId": 600002642,
"agreeToAuthorize": "Yes",
"email": "sub042@business.io",
"businessType": "corporation",
"businessIndustry": ["311111"],
"businessDescription": "a business",
"isDao": false,
"isHighRisk": false,
"businessLegalName": "HoldingLimitedA",
"businessTradeName": "HoldingLimitedB",
"hasMaterialIntermediaryOwnership": false,
"accountPurpose": "treasury_management",
"accountPurposeOther": "i'm account purpose",
"sourceOfFunds": "treasury_reserves",
"sourceOfFundsDescription": "others",
"conductsMoneyServicesUsingBridge": false,
"primaryWebsite": "https://google.com",
"complianceScreeningExplanation": "Fund Transfer",
"registeredAddress": {
"country":"USA",
"city":"Los Angeles",
"subdivision":"CA",
"streetLine1":"200 N Spring St, Los Angeles",
"postalCode":"11970"
},
"physicalAddress": {
"country":"USA",
"city":"Los Angeles",
"subdivision":"CA",
"streetLine1":"200 N Spring St, Los Angeles",
"postalCode":"11970"
},
"identifyingInformation":[
{
"issuingCountry": "USA",
"number": "123445567",
"type": "EIN",
"description": "test"
}
],
"associatedPersons":[
{
"email": "sub042@business.io",
"title": "CEO",
"firstName": "LEO",
"lastName": "Zhu",
"birthDate": "1986-10-15",
"hasOwnership": true,
"hasControl": true,
"isSigner": true,
"relationshipEstablishedAt": "2000-08-04",
"telephoneNumber": "+91 90772369",
"nationality": "han",
"shareProportion": 50,
"identifyingInformation":[{
"type": "SSN",
"number": "30-3456789",
"issuingCountry": "USA",
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea"
}],
"residentialAddress":{
"country":"USA",
"city":"Los Angeles",
"subdivision":"CA",
"streetLine1":"200 N Spring St, Los Angeles",
"postalCode":"11970"
},
"documents":[
{
"purposes":["business_formation"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
}
]
}
],
"documents":[
{
"purposes":["flow_of_funds"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
},
{
"purposes":["ownership_information"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
},
{
"purposes":["business_formation"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
},
{
"purposes":["business_formation"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
},
{
"purposes":["proof_of_address"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
}
],
"kybBusinessInfo":{
"natureOfBusiness": "Finance iskfadfk ",
"wealthEarningBusiness": false,
"wealthInvestmentReturn": false,
"wealthOthers": true,
"wealthOthersText": "wealth",
"fundsEarningBusiness": false,
"fundsInvestmentReturn": false,
"fundsIco": false,
"fundsMining": false,
"fundsGiftDonation": false,
"fundsThirdPartyAssets": true,
"fundsOthers": true,
"fundsOthersText": "other",
"thirdPartyClients": false,
"thirdPartyRelatedEntity": true,
"thirdPartyRelatedEntityText": "text",
"thirdPartyOthers": true,
"thirdPartyOthersText": "text"
}
}curl --location --request POST 'https://openapi.dev.stablelink.app/user/kyb/submit-info' \
--header 'Content-Type: application/json' \
--data-raw '{
"clientId": 600002642,
"agreeToAuthorize": "Yes",
"email": "sub042@business.io",
"businessType": "corporation",
"businessIndustry": ["311111"],
"businessDescription": "a business",
"isDao": false,
"isHighRisk": false,
"businessLegalName": "HoldingLimitedA",
"businessTradeName": "HoldingLimitedB",
"hasMaterialIntermediaryOwnership": false,
"accountPurpose": "treasury_management",
"accountPurposeOther": "i'\''m account purpose",
"sourceOfFunds": "treasury_reserves",
"sourceOfFundsDescription": "others",
"conductsMoneyServicesUsingBridge": false,
"primaryWebsite": "https://google.com",
"complianceScreeningExplanation": "Fund Transfer",
"registeredAddress": {
"country":"USA",
"city":"Los Angeles",
"subdivision":"CA",
"streetLine1":"200 N Spring St, Los Angeles",
"postalCode":"11970"
},
"physicalAddress": {
"country":"USA",
"city":"Los Angeles",
"subdivision":"CA",
"streetLine1":"200 N Spring St, Los Angeles",
"postalCode":"11970"
},
"identifyingInformation":[
{
"issuingCountry": "USA",
"number": "123445567",
"type": "EIN",
"description": "test"
}
],
"associatedPersons":[
{
"email": "sub042@business.io",
"title": "CEO",
"firstName": "LEO",
"lastName": "Zhu",
"birthDate": "1986-10-15",
"hasOwnership": true,
"hasControl": true,
"isSigner": true,
"relationshipEstablishedAt": "2000-08-04",
"telephoneNumber": "+91 90772369",
"nationality": "han",
"shareProportion": 50,
"identifyingInformation":[{
"type": "SSN",
"number": "30-3456789",
"issuingCountry": "USA",
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea"
}],
"residentialAddress":{
"country":"USA",
"city":"Los Angeles",
"subdivision":"CA",
"streetLine1":"200 N Spring St, Los Angeles",
"postalCode":"11970"
},
"documents":[
{
"purposes":["business_formation"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
}
]
}
],
"documents":[
{
"purposes":["flow_of_funds"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
},
{
"purposes":["ownership_information"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
},
{
"purposes":["business_formation"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
},
{
"purposes":["business_formation"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
},
{
"purposes":["proof_of_address"],
"fileId": "ff092940-29ac-46cb-8b16-a2c8e844cdea",
}
],
"kybBusinessInfo":{
"natureOfBusiness": "Finance iskfadfk ",
"wealthEarningBusiness": false,
"wealthInvestmentReturn": false,
"wealthOthers": true,
"wealthOthersText": "wealth",
"fundsEarningBusiness": false,
"fundsInvestmentReturn": false,
"fundsIco": false,
"fundsMining": false,
"fundsGiftDonation": false,
"fundsThirdPartyAssets": true,
"fundsOthers": true,
"fundsOthersText": "other",
"thirdPartyClients": false,
"thirdPartyRelatedEntity": true,
"thirdPartyRelatedEntityText": "text",
"thirdPartyOthers": true,
"thirdPartyOthersText": "text"
}
}'{
"retcode": 200,
"success": true
}