Guidelines For Onboarding Applications in Latin America
This page includes the guidelines for onboarding merchants in the supported Latin American countries, and describes the additional application sections and fields that must be filled out for these countries.
Sole Proprietorship Application Additions
Details on the additional fields for sole proprietor applications:
'business' Section
pep- An object that includes the following string fields:Field
Description
pep_existIncludes the following text: Is your company associated with, or are your legal representatives, directors, administrators, associates or direct/indirect shareholders (with a participation equal or superior to 5% in the capital stock of the company) or UBO´s, Politically Exposed Persons (PEPs)? Politically exposed persons (PEPs) are defined as public servants who have exercised functions such as issuing regulations, formulating policies and adopting plans or projects, managing state resources, administering justice or sanctioning powers, among others that have the capacity to influence decision-making. It should be noted that each jurisdiction has specific requirements regarding the concept of PEP and who is classified as such, the information required, and the period of time during which, after leaving office, PEP status is retained. For further details, please refer to Annex I for the relevant jurisdictions’ details.
Valid values for this required field are Yes or No.
pep_additional_infoIncludes the following text: Please note that if you have a PEP associated with your Company, depending on the country of operation, additional information about the related PEP will be required in compliance with applicable local regulations.
A valid value for this optional field is text up to the length of 250 characters.
cash_percentage- Includes the following text: Cash Percentage (%) Enter the percentage of the business that is done in cash. Valid values for this optional field are Less than 30% , 30% to 60% , and More than 60% .
'owner' Section
ssn- The social security number of the owner. A valid value for this required field is text up to the length of 250 characters .
API Samples
Get Application Template - Sole Proprietorship
Request
curl -X get 'https://api.rapyd.net/v1/partner/onboarding/application/type/sole_prop_card_present?country=mx&business_industry=4814&entity_type=Private_Limited_Company' \ -H 'access_key: your-access-key-here' \ -H 'Content-Type: application/json' \ -H 'idempotency: your-idempotency-parameter-here' \ -H 'salt: your-random-string-here' \ -H 'signature: your-calculated-signature-here' \ -H 'timestamp: your-unix-timestamp-here' \
Response
{ "status": { "error_code": "", "status": "SUCCESS", "message": "Success", "response_code": "", "operation_id": "47d37a90-a4ee-4b82-8f2e-4105d7a8d5be" }, "data": { "sections": { "business": { "trade_name": { "fields": [ { "field_type": "trade_name", "description": "Brand Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,80}$" } } ] }, "product_description": { "fields": [ { "field_type": "business_desc", "description": "Business Description", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,1500}$" } } ] }, "url": { "fields": [ { "field_type": "business_url", "description": "URL", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "is_URL", "value": "/(https?:\/\/(?:www\\.|(?!www))[a-zA-Z0-9][a-zA-Z0-9-]+[a-zA-Z0-9]\\.[^\\s]{2,}|www\\.[a-zA-Z0-9][a-zA-Z0-9-]+[a-zA-Z0-9]\\.[^\\s]{2,}|https?:\/\/(?:www\\.|(?!www))[a-zA-Z0-9]+\\.[^\\s]{2,}|www\\.[a-zA-Z0-9]+\\.[^\\s]{2,})/gi)" } } ] }, "transaction_information": { "fields": [ { "field_type": "avg_tpv_usd", "description": "Average Transaction Value (USD)", "input_type": "number", "is_mandatory": true }, { "field_type": "expectedMaximumTransactionAmount", "description": "Highest Single Transaction Expected (USD)", "input_type": "number", "is_mandatory": true }, { "field_type": "averageTimeBetweenPurchaseAndDeliveryInDays", "description": "Average Order Fulfillment Time (Days)", "input_type": "number", "is_mandatory": true }, { "field_type": "annual_revenue", "description": "Approx Annual Revenue (USD)", "input_type": "number", "is_mandatory": true } ] }, "statement_descriptor": { "fields": [ { "field_type": "statement_descriptor", "description": "Statement Descriptor", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^(?=.*?[a-zA-Z])[A-Za-z0-9 ]{5,22}$" } } ] }, "pep": { "fields": [ { "field_type": "pep_exist", "description": "Is your company associated with, or are your legal representatives, directors, administrators, associates or direct/indirect shareholders (with a participation equal or superior to 5% in the capital stock of the company) or UBO´s, Politically Exposed Persons (PEPs)?\n\nPolitically exposed persons (PEPs) are defined as public servants who have exercised functions such as issuing regulations, formulating policies and adopting plans or projects, managing state resources, administering justice or sanctioning powers, among others that have the capacity to influence decision-making.\n\nIt should be noted that each jurisdiction has specific requirements regarding the concept of PEP and who is classified as such, the information required, and the period of time during which, after leaving office, PEP status is retained. For further details, please refer to Annex I for the relevant jurisdictions’ details.", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_loa00001", "value": "Yes" }, { "id": "lv_loa00002", "value": "No" } ] }, { "field_type": "pep_additional_info", "description": "Please note that if you have a PEP associated with your Company, depending on the country of operation, additional information about the related PEP will be required in compliance with applicable local regulations.", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "cash_percentage": { "fields": [ { "field_type": "cash_percentage", "description": "Cash Percentage (%)", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_loa00001", "value": "Less than 30%" }, { "id": "lv_loa00002", "value": "30% to 60%" }, { "id": "lv_loa00003", "value": "More than 60%" } ] } ] }, "proof_of_address_document": { "fields": [ { "field_type": "address_ref", "description": "Proof of Address Document", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "proof_of_address": { "fields": [ { "field_type": "physical_address", "description": "Physical Business Address", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] } }, "company": { "business_name": { "fields": [ { "field_type": "business_name", "description": "Official Business Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,80}$" } } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "company_number": { "fields": [ { "field_type": "registration_number", "description": "Registration Number", "input_type": "string", "is_mandatory": true } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "company_documents": { "fields": [ { "field_type": "company_documents", "description": "Company Supporting Documents", "input_type": "file", "is_mandatory": false, "max_files": 50 } ] }, "vat_id": { "fields": [ { "field_type": "tax_id", "description": "VAT Number", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } }, "owner": { "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "identification": { "fields": [ { "field_type": "id_type", "description": "Identification Type", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_oit00002", "value": "National ID" }, { "id": "lv_oit00003", "value": "Passport" }, { "id": "lv_oit00004", "value": "Driver's License" } ] }, { "field_type": "id", "description": "Identification Value", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "id_img", "description": "Identification Front Image", "input_type": "file", "is_mandatory": true, "max_files": 1 }, { "field_type": "government_id_img", "description": "Back of Government-issued Photo ID", "input_type": "file", "is_mandatory": false, "max_files": 1 } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "email": { "fields": [ { "field_type": "email", "description": "Email Address", "input_type": "email", "is_mandatory": true } ] }, "nationality": { "fields": [ { "field_type": "nationality", "description": "Citizenship", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "additional_citizenships", "description": "Additional Citizenships", "input_type": "array<string>", "is_mandatory": false } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "proof_of_address_document": { "fields": [ { "field_type": "address_ref", "description": "Proof of Address Document", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } } } } }
Create Application - Sole Proprietorship
Request
curl -X post 'https://api.rapyd.net/v1/partner/onboarding/application/sole_prop_card_present' -H 'access_key: your-access-key-here' -H 'Content-Type: application/json' -H 'idempotency: your-idempotency-parameter-here' -H 'salt: your-random-string-here' -H 'signature: your-calculated-signature-here' -H 'timestamp: your-unix-timestamp-here' --data-raw '{ "entity_type": "Partnership", "ewallet_token": "ewallet_76f77d2fd966facfbae86ea202a60deb", "merchant_phone_number": { "country_code": "PE", "phone_number":"783412313" }, "business_industry": "4814", "country": "BR", "sections": { "business": { "trade_name": { "trade_name": "SOULED STORE" }, "product_description": { "business_desc": "Merchandise Clothing and Entertainment" }, "url": { "business_url": "https:\/\/www.tascinc.com" }, "transaction_information": { "avg_tpv_usd": 50, "expectedMaximumTransactionAmount": 500, "averageTimeBetweenPurchaseAndDeliveryInDays": 5, "annual_revenue": 1200000 }, "statement_descriptor": { "statement_descriptor": "TASC MERCH" }, "proof_of_address": { "physical_address": "45 St, Business Bay, XYZ", "address_additional_details": "Opp Business Lane", "postal_code": "24351-4567", "city": "MMT", "country": "IL" } } } }'
Response
{ "status": { "error_code": "", "status": "SUCCESS", "message": "Success", "response_code": "", "operation_id": "595c95e7-342a-4928-a291-722f7da8538b" }, "data": { "token": "app_58cc43ca4b804628a8517fdc1d1b2bc4", "version": 2, "status": "NEW", "ewallet_token": "ewallet_76f77d2fd966facfbae86ea202a60deb", "metadata": {}, "entity_type": "Sole_Proprietor", "country": "MX", "created_at": 1764837918541, "updated_at": 1764837919020, "sell_type": "Physical Business (Brick and Mortar)", "business_industry": 4814, "sections": { "business": { "trade_name": { "trade_name": "SOULED STORE" }, "product_description": { "business_desc": "Merchandise Clothing and Entertainment" }, "url": { "business_url": "https://www.tascinc.com" }, "transaction_information": { "avg_tpv_usd": "50", "expectedMaximumTransactionAmount": "500", "averageTimeBetweenPurchaseAndDeliveryInDays": "5", "annual_revenue": "1200000" }, "statement_descriptor": { "statement_descriptor": "TASC MERCH" }, "pep": { "pep_additional_info": null, "issues": [ { "field": "pep_exist", "details": "This field is required." } ] }, "cash_percentage": { "issues": [ { "field": "cash_percentage", "details": "This field is required." } ] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "proof_of_address": { "physical_address": "45 St, Business Bay, XYZ", "address_additional_details": "Opp Business Lane", "postal_code": "24351-4567", "city": "MMT", "state": null, "country": "IL" } }, "company": { "business_name": { "issues": [ { "field": "business_name", "details": "This field is required." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "company_number": { "issues": [ { "field": "registration_number", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "us_state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "company_documents": { "company_documents": [] }, "vat_id": { "tax_id": null } }, "owner": { "name": { "issues": [ { "field": "first_name", "details": "This field is required." }, { "field": "last_name", "details": "This field is required." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "identification": { "government_id_img": [], "issues": [ { "field": "id_type", "details": "This field is required." }, { "field": "id", "details": "This field is required." }, { "field": "id_img", "details": "This file is required." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "us_state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } } }, "link": "https://qaverify.rapyd.net/verify?token=happ_9c74028ed98e47d59628d1f4da8a1c2d", "merchant_phone_number": { "country_code": "PE", "phone_number": "783412313" }, "instructions": "An application for this industry type can be filled out via the related API methods or via the hosted page 'link' that appears at the end of this response." } }
Update Application - Sole Proprietor
Request
curl -X post https://api.rapyd.net/v1/partner/onboarding/application/app_58cc43ca4b804628a8517fdc1d1b2bc4/update' \ -H 'access_key: your-access-key-here' -H 'Content-Type: application/json' -H 'idempotency: your-idempotency-parameter-here' -H 'salt: your-random-string-here' -H 'signature: your-calculated-signature-here' -H 'timestamp: your-unix-timestamp-here' --data-raw '{ "sections": { "company": { "business_name": { "business_name": "TASC CLOTHINGO INC." }, "tax_id": { "tax_id": "FR12 345678901" } } } }'
Response
{ "status": { "error_code": "", "status": "SUCCESS", "message": "Success", "response_code": "", "operation_id": "d9c076e3-c772-4a6a-933f-067e31809e1c" }, "data": { "token": "app_58cc43ca4b804628a8517fdc1d1b2bc4", "version": 3, "status": "NEW", "ewallet_token": "ewallet_76f77d2fd966facfbae86ea202a60deb", "metadata": {}, "entity_type": "Sole_Proprietor", "country": "MX", "created_at": 1764837918541, "updated_at": 1764838054731, "sell_type": "Physical Business (Brick and Mortar)", "business_industry": 4814, "sections": { "business": { "trade_name": { "trade_name": "SOULED STORE" }, "product_description": { "business_desc": "Merchandise Clothing and Entertainment" }, "url": { "business_url": "https://www.tascinc.com" }, "transaction_information": { "avg_tpv_usd": "50", "expectedMaximumTransactionAmount": "500", "averageTimeBetweenPurchaseAndDeliveryInDays": "5", "annual_revenue": "1200000" }, "statement_descriptor": { "statement_descriptor": "TASC MERCH" }, "pep": { "pep_additional_info": null, "issues": [ { "field": "pep_exist", "details": "This field is required." } ] }, "cash_percentage": { "issues": [ { "field": "cash_percentage", "details": "This field is required." } ] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "proof_of_address": { "physical_address": "45 St, Business Bay, XYZ", "address_additional_details": "Opp Business Lane", "postal_code": "24351-4567", "city": "MMT", "state": null, "country": "IL" } }, "company": { "business_name": { "business_name": "TASC CLOTHINGO INC." }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "company_number": { "issues": [ { "field": "registration_number", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "us_state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "company_documents": { "company_documents": [] }, "vat_id": { "tax_id": null } }, "owner": { "name": { "issues": [ { "field": "first_name", "details": "This field is required." }, { "field": "last_name", "details": "This field is required." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "identification": { "government_id_img": [], "issues": [ { "field": "id_type", "details": "This field is required." }, { "field": "id", "details": "This field is required." }, { "field": "id_img", "details": "This file is required." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "us_state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } } }, "link": "https://qaverify.rapyd.net/verify?token=happ_9c74028ed98e47d59628d1f4da8a1c2d", "merchant_phone_number": { "country_code": "PE", "phone_number": "783412313" }, "instructions": null } }
Non-Sole Proprietorship Application Additions
Includes details on the additional fields for non-sole proprietor applications.
'business' Section
pep- An object that includes the following string fields:Field
Description
pep_existIncludes the following text: Is your company associated with, or are your legal representatives, directors, administrators, associates or direct/indirect shareholders (with a participation equal or superior to 5% in the capital stock of the company) or UBO´s, Politically Exposed Persons (PEPs)? Politically exposed persons (PEPs) are defined as public servants who have exercised functions such as issuing regulations, formulating policies and adopting plans or projects, managing state resources, administering justice or sanctioning powers, among others that have the capacity to influence decision-making. It should be noted that each jurisdiction has specific requirements regarding the concept of PEP and who is classified as such, the information required, and the period of time during which, after leaving office, PEP status is retained. For further details, please refer to Annex I for the relevant jurisdictions’ details.
Valid values for this required field are Yes or No.
pep_additional_infoIncludes the following text: Please note that if you have a PEP associated with your Company, depending on the country of operation, additional information about the related PEP will be required in compliance with applicable local regulations.
A valid value for this optional field is text up to the length of 250 characters.
cash_percentage- Includes the following text: Cash Percentage (%) Enter the percentage of the business that is done in cash. Valid values for this optional field are Less than 30% , 30% to 60% , and More than 60%.
'company' Section
articles_of_association- Articles of association document identifier. A required string field.
'AU' (Authorized user or agent) Section
loa- Letter of authorization document identifier. A required string field.ssn- The social security number of the AU. A valid value for this required field is text up to the length of 250 characters.
'shareholder' Sections
Each shareholder section includes a ssn (social security number) required field. See also the Shareholder & Minority Shareholder Instructions per Supported Country section for further shareholder instructions for each supported country.
'minority_shareholders_control' Section
Object for indicating the existence of shareholders who own a minority percentage of the company. Valid values are Yes (default value) or No. This section and the related minority_shareholder sections appear only for Latin American countries.
'minority_shareholder' Sections
Each minority_shareholder section includes the same fields that are in the shareholder sections, including the additional ssn (social security number) required field. See also the Shareholder & Minority Shareholder Instructions per Supported Country section for further minority_shareholder instructions for each supported country.
API Samples
Get Application Template - Non-Sole Proprietorship
Request
curl -X get https://api.rapyd.net/v1/partner/onboarding/application/type/non_sole_prop_card_present?country=mx&business_industry=4814&entity_type=Private_Limited_Company' \ -H 'access_key: your-access-key-here' -H 'Content-Type: application/json' -H 'idempotency: your-idempotency-parameter-here' -H 'salt: your-random-string-here' -H 'signature: your-calculated-signature-here' -H 'timestamp: your-unix-timestamp-here'
Response
{ "status": { "error_code": "", "status": "SUCCESS", "message": "Success", "response_code": "", "operation_id": "dc0923e9-edd1-4ad5-87df-6168e2d39138" }, "data": { "sections": { "business": { "trade_name": { "fields": [ { "field_type": "trade_name", "description": "Brand Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,80}$" } } ] }, "product_description": { "fields": [ { "field_type": "business_desc", "description": "Business Description", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,1500}$" } } ] }, "url": { "fields": [ { "field_type": "business_url", "description": "URL", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "is_URL", "value": "/(https?:\/\/(?:www\\.|(?!www))[a-zA-Z0-9][a-zA-Z0-9-]+[a-zA-Z0-9]\\.[^\\s]{2,}|www\\.[a-zA-Z0-9][a-zA-Z0-9-]+[a-zA-Z0-9]\\.[^\\s]{2,}|https?:\/\/(?:www\\.|(?!www))[a-zA-Z0-9]+\\.[^\\s]{2,}|www\\.[a-zA-Z0-9]+\\.[^\\s]{2,})/gi)" } } ] }, "transaction_information": { "fields": [ { "field_type": "avg_tpv_usd", "description": "Average Transaction Value (USD)", "input_type": "number", "is_mandatory": true }, { "field_type": "expectedMaximumTransactionAmount", "description": "Highest Single Transaction Expected (USD)", "input_type": "number", "is_mandatory": true }, { "field_type": "averageTimeBetweenPurchaseAndDeliveryInDays", "description": "Average Order Fulfillment Time (Days)", "input_type": "number", "is_mandatory": true }, { "field_type": "annual_revenue", "description": "Approx Annual Revenue (USD)", "input_type": "number", "is_mandatory": true } ] }, "statement_descriptor": { "fields": [ { "field_type": "statement_descriptor", "description": "Statement Descriptor", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^(?=.*?[a-zA-Z])[A-Za-z0-9 ]{5,22}$" } } ] }, "pep": { "fields": [ { "field_type": "pep_exist", "description": "Is your company associated with, or are your legal representatives, directors, administrators, associates or direct/indirect shareholders (with a participation equal or superior to 5% in the capital stock of the company) or UBO´s, Politically Exposed Persons (PEPs)?\n\nPolitically exposed persons (PEPs) are defined as public servants who have exercised functions such as issuing regulations, formulating policies and adopting plans or projects, managing state resources, administering justice or sanctioning powers, among others that have the capacity to influence decision-making.\n\nIt should be noted that each jurisdiction has specific requirements regarding the concept of PEP and who is classified as such, the information required, and the period of time during which, after leaving office, PEP status is retained. For further details, please refer to Annex I for the relevant jurisdictions’ details.", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_loa00001", "value": "Yes" }, { "id": "lv_loa00002", "value": "No" } ] }, { "field_type": "pep_additional_info", "description": "Please note that if you have a PEP associated with your Company, depending on the country of operation, additional information about the related PEP will be required in compliance with applicable local regulations.", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "cash_percentage": { "fields": [ { "field_type": "cash_percentage", "description": "Cash Percentage (%)", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_loa00001", "value": "Less than 30%" }, { "id": "lv_loa00002", "value": "30% to 60%" }, { "id": "lv_loa00003", "value": "More than 60%" } ] } ] }, "fq": { "fields": [ { "field_type": "download_fq_mcc", "description": "Download the Financial Questionnaire", "input_type": "file", "is_mandatory": false, "max_files": 1 }, { "field_type": "download_fq_sub_mcc", "description": "Download the Financial Questionnaire", "input_type": "file", "is_mandatory": false, "max_files": 1 }, { "field_type": "upload_fq", "description": "Upload Financial Questionnaire", "input_type": "file", "is_mandatory": false, "max_files": 10 } ] }, "proof_of_address_document": { "fields": [ { "field_type": "address_ref", "description": "Proof of Address Document", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "proof_of_address": { "fields": [ { "field_type": "physical_address", "description": "Physical Business Address", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] } }, "company": { "business_name": { "fields": [ { "field_type": "business_name", "description": "Official Business Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,80}$" } } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "company_number": { "fields": [ { "field_type": "registration_number", "description": "Registration Number", "input_type": "string", "is_mandatory": true } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "company_documents": { "fields": [ { "field_type": "company_documents", "description": "Company Supporting Documents", "input_type": "file", "is_mandatory": false, "max_files": 50 } ] }, "tax_id": { "fields": [ { "field_type": "tax_id", "description": "TAX Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "articles_of_association": { "fields": [ { "field_type": "articles_of_association", "description": "Articles of Association", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] } }, "AU": { "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "title": { "fields": [ { "field_type": "user_title", "description": "Title", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_ti00001", "value": "CEO" }, { "id": "lv_ti00002", "value": "CTO" }, { "id": "lv_ti00003", "value": "CFO" }, { "id": "lv_ti00004", "value": "Treasurer" }, { "id": "lv_ti00005", "value": "President" }, { "id": "lv_ti00006", "value": "Vice President" }, { "id": "lv_ti00007", "value": "Secretary" }, { "id": "lv_ti00008", "value": "Chair of Board" }, { "id": "lv_ti00009", "value": "Director" }, { "id": "lv_ti00010", "value": "Other" } ] } ] }, "email": { "fields": [ { "field_type": "email", "description": "Email Address", "input_type": "email", "is_mandatory": true } ] }, "nationality": { "fields": [ { "field_type": "nationality", "description": "Citizenship", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "additional_citizenships", "description": "Additional Citizenships", "input_type": "array<string>", "is_mandatory": false } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "identification": { "fields": [ { "field_type": "id_type", "description": "Identification Type", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_oit00002", "value": "National ID" }, { "id": "lv_oit00003", "value": "Passport" }, { "id": "lv_oit00004", "value": "Driver's License" } ] }, { "field_type": "id", "description": "Identification Value", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "id_img", "description": "Identification Front Image", "input_type": "file", "is_mandatory": true, "max_files": 1 }, { "field_type": "government_id_img", "description": "Back of Government-issued Photo ID", "input_type": "file", "is_mandatory": false, "max_files": 1 } ] }, "proof_of_address_document": { "fields": [ { "field_type": "address_ref", "description": "Proof of Address Document", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "loa": { "fields": [ { "field_type": "loa", "description": "Letter of Authorization", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } }, "shareholders_control": { "has_owner": { "fields": [ { "field_type": "shareholder_exists", "description": "Do you have any shareholders in your business who own at least 15% of the business?", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_loa00001", "value": "Yes" }, { "id": "lv_loa00002", "value": "No" } ] } ] } }, "shareholder_3": { "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "ownership": { "fields": [ { "field_type": "ownership_percentage", "description": "Ownership Percentage", "input_type": "number", "is_mandatory": true, "input_validation": { "validation_type": "range_int", "value": { "max": 100, "min": 15 } } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "email": { "fields": [ { "field_type": "email", "description": "Email Address", "input_type": "email", "is_mandatory": true } ] }, "nationality": { "fields": [ { "field_type": "nationality", "description": "Citizenship", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "additional_citizenships", "description": "Additional Citizenships", "input_type": "array<string>", "is_mandatory": false } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "ownership_proof": { "fields": [ { "field_type": "ownership_ref_type", "description": "Proof of Ownership ", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } }, "shareholder_2": { "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "ownership": { "fields": [ { "field_type": "ownership_percentage", "description": "Ownership Percentage", "input_type": "number", "is_mandatory": true, "input_validation": { "validation_type": "range_int", "value": { "max": 100, "min": 15 } } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "email": { "fields": [ { "field_type": "email", "description": "Email Address", "input_type": "email", "is_mandatory": true } ] }, "nationality": { "fields": [ { "field_type": "nationality", "description": "Citizenship", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "additional_citizenships", "description": "Additional Citizenships", "input_type": "array<string>", "is_mandatory": false } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "ownership_proof": { "fields": [ { "field_type": "ownership_ref_type", "description": "Proof of Ownership ", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } }, "shareholder_1": { "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "ownership": { "fields": [ { "field_type": "ownership_percentage", "description": "Ownership Percentage", "input_type": "number", "is_mandatory": true, "input_validation": { "validation_type": "range_int", "value": { "max": 100, "min": 15 } } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "email": { "fields": [ { "field_type": "email", "description": "Email Address", "input_type": "email", "is_mandatory": true } ] }, "nationality": { "fields": [ { "field_type": "nationality", "description": "Citizenship", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "additional_citizenships", "description": "Additional Citizenships", "input_type": "array<string>", "is_mandatory": false } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "ownership_proof": { "fields": [ { "field_type": "ownership_ref_type", "description": "Proof of Ownership ", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } }, "shareholder": { "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "ownership": { "fields": [ { "field_type": "ownership_percentage", "description": "Ownership Percentage", "input_type": "number", "is_mandatory": true, "input_validation": { "validation_type": "range_int", "value": { "max": 100, "min": 15 } } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "email": { "fields": [ { "field_type": "email", "description": "Email Address", "input_type": "email", "is_mandatory": true } ] }, "nationality": { "fields": [ { "field_type": "nationality", "description": "Citizenship", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "additional_citizenships", "description": "Additional Citizenships", "input_type": "array<string>", "is_mandatory": false } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "ownership_proof": { "fields": [ { "field_type": "ownership_ref_type", "description": "Proof of Ownership ", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } }, "minority_shareholders_control": { "has_owner": { "fields": [ { "field_type": "shareholder_exists", "description": "Do you have any shareholders in your business who own less than 15% of the business?", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_loa00001", "value": "Yes" }, { "id": "lv_loa00002", "value": "No" } ] } ] } }, "minority_shareholder_3": { "copy_section": { "fields": [ { "field_type": "similar_to", "description": "Same As:", "input_type": "check_box", "is_mandatory": false } ] }, "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "ownership": { "fields": [ { "field_type": "ownership_percentage", "description": "Ownership Percentage", "input_type": "number", "is_mandatory": true, "input_validation": { "validation_type": "range_int", "value": { "max": 15, "min": 0 } } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "identification": { "fields": [ { "field_type": "company_id_type", "description": "Identification Type", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_oit00001", "value": "Registration Number" }, { "id": "lv_oit00002", "value": "National ID" }, { "id": "lv_oit00003", "value": "Passport" }, { "id": "lv_oit00004", "value": "Driver's License" } ] }, { "field_type": "id", "description": "Identification Value", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "id_img", "description": "Identification Front Image", "input_type": "file", "is_mandatory": false, "max_files": 1 }, { "field_type": "government_id_img", "description": "Back of Government-issued Photo ID", "input_type": "file", "is_mandatory": false, "max_files": 1 } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "email": { "fields": [ { "field_type": "email", "description": "Email Address", "input_type": "email", "is_mandatory": true } ] }, "nationality": { "fields": [ { "field_type": "nationality", "description": "Citizenship", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "additional_citizenships", "description": "Additional Citizenships", "input_type": "array<string>", "is_mandatory": false } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "ownership_proof": { "fields": [ { "field_type": "ownership_ref_type", "description": "Proof of Ownership ", "input_type": "file", "is_mandatory": false, "max_files": 1 } ] }, "proof_of_address_document": { "fields": [ { "field_type": "address_ref", "description": "Proof of Address Document", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } }, "minority_shareholder_2": { "copy_section": { "fields": [ { "field_type": "similar_to", "description": "Same As:", "input_type": "check_box", "is_mandatory": false } ] }, "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "ownership": { "fields": [ { "field_type": "ownership_percentage", "description": "Ownership Percentage", "input_type": "number", "is_mandatory": true, "input_validation": { "validation_type": "range_int", "value": { "max": 15, "min": 0 } } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "identification": { "fields": [ { "field_type": "company_id_type", "description": "Identification Type", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_oit00001", "value": "Registration Number" }, { "id": "lv_oit00002", "value": "National ID" }, { "id": "lv_oit00003", "value": "Passport" }, { "id": "lv_oit00004", "value": "Driver's License" } ] }, { "field_type": "id", "description": "Identification Value", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "id_img", "description": "Identification Front Image", "input_type": "file", "is_mandatory": false, "max_files": 1 }, { "field_type": "government_id_img", "description": "Back of Government-issued Photo ID", "input_type": "file", "is_mandatory": false, "max_files": 1 } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "email": { "fields": [ { "field_type": "email", "description": "Email Address", "input_type": "email", "is_mandatory": true } ] }, "nationality": { "fields": [ { "field_type": "nationality", "description": "Citizenship", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "additional_citizenships", "description": "Additional Citizenships", "input_type": "array<string>", "is_mandatory": false } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "ownership_proof": { "fields": [ { "field_type": "ownership_ref_type", "description": "Proof of Ownership ", "input_type": "file", "is_mandatory": false, "max_files": 1 } ] }, "proof_of_address_document": { "fields": [ { "field_type": "address_ref", "description": "Proof of Address Document", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } }, "minority_shareholder_1": { "copy_section": { "fields": [ { "field_type": "similar_to", "description": "Same As:", "input_type": "check_box", "is_mandatory": false } ] }, "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "ownership": { "fields": [ { "field_type": "ownership_percentage", "description": "Ownership Percentage", "input_type": "number", "is_mandatory": true, "input_validation": { "validation_type": "range_int", "value": { "max": 15, "min": 0 } } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "identification": { "fields": [ { "field_type": "company_id_type", "description": "Identification Type", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_oit00001", "value": "Registration Number" }, { "id": "lv_oit00002", "value": "National ID" }, { "id": "lv_oit00003", "value": "Passport" }, { "id": "lv_oit00004", "value": "Driver's License" } ] }, { "field_type": "id", "description": "Identification Value", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "id_img", "description": "Identification Front Image", "input_type": "file", "is_mandatory": false, "max_files": 1 }, { "field_type": "government_id_img", "description": "Back of Government-issued Photo ID", "input_type": "file", "is_mandatory": false, "max_files": 1 } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "email": { "fields": [ { "field_type": "email", "description": "Email Address", "input_type": "email", "is_mandatory": true } ] }, "nationality": { "fields": [ { "field_type": "nationality", "description": "Citizenship", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "additional_citizenships", "description": "Additional Citizenships", "input_type": "array<string>", "is_mandatory": false } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "ownership_proof": { "fields": [ { "field_type": "ownership_ref_type", "description": "Proof of Ownership ", "input_type": "file", "is_mandatory": false, "max_files": 1 } ] }, "proof_of_address_document": { "fields": [ { "field_type": "address_ref", "description": "Proof of Address Document", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } }, "minority_shareholder": { "copy_section": { "fields": [ { "field_type": "similar_to", "description": "Same As:", "input_type": "check_box", "is_mandatory": false } ] }, "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "ownership": { "fields": [ { "field_type": "ownership_percentage", "description": "Ownership Percentage", "input_type": "number", "is_mandatory": true, "input_validation": { "validation_type": "range_int", "value": { "max": 15, "min": 0 } } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "identification": { "fields": [ { "field_type": "company_id_type", "description": "Identification Type", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "in_list" }, "LOV": [ { "id": "lv_oit00001", "value": "Registration Number" }, { "id": "lv_oit00002", "value": "National ID" }, { "id": "lv_oit00003", "value": "Passport" }, { "id": "lv_oit00004", "value": "Driver's License" } ] }, { "field_type": "id", "description": "Identification Value", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "id_img", "description": "Identification Front Image", "input_type": "file", "is_mandatory": false, "max_files": 1 }, { "field_type": "government_id_img", "description": "Back of Government-issued Photo ID", "input_type": "file", "is_mandatory": false, "max_files": 1 } ] }, "phone": { "fields": [ { "field_type": "phone_country_code", "description": "Phone Country Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "phone_number", "description": "Phone Number", "input_type": "string", "is_mandatory": true } ] }, "email": { "fields": [ { "field_type": "email", "description": "Email Address", "input_type": "email", "is_mandatory": true } ] }, "nationality": { "fields": [ { "field_type": "nationality", "description": "Citizenship", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } }, { "field_type": "additional_citizenships", "description": "Additional Citizenships", "input_type": "array<string>", "is_mandatory": false } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] }, "ownership_proof": { "fields": [ { "field_type": "ownership_ref_type", "description": "Proof of Ownership ", "input_type": "file", "is_mandatory": false, "max_files": 1 } ] }, "proof_of_address_document": { "fields": [ { "field_type": "address_ref", "description": "Proof of Address Document", "input_type": "file", "is_mandatory": true, "max_files": 1 } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] } }, "board_member_control": {}, "board_member_3": { "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] } }, "board_member_2": { "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] } }, "board_member_1": { "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] } }, "board_member": { "name": { "fields": [ { "field_type": "first_name", "description": "First Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "last_name", "description": "Last Name", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "dob": { "fields": [ { "field_type": "dob", "description": "Date of Birth", "input_type": "date", "is_mandatory": true, "input_validation": { "validation_type": "is_date", "value": "DD/MM/YYYY" } } ] }, "ssn": { "fields": [ { "field_type": "ssn", "description": "Social Security Number", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } } ] }, "address": { "fields": [ { "field_type": "address", "description": "Address Line 1", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "address_additional_details", "description": "Address Line 2", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "postal_code", "description": "Postal Code", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^[0-9a-zA-Z- ]{3,10}$" } }, { "field_type": "city", "description": "City", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "us_state", "description": "State", "input_type": "string", "is_mandatory": false, "input_validation": { "validation_type": "regex", "value": "^.{0,250}$" } }, { "field_type": "country", "description": "Address Country", "input_type": "string", "is_mandatory": true, "input_validation": { "validation_type": "is_country_code", "value": "ISO 3166-1 alpha-2 (ISO2)" } } ] } } } } }
Create Application - Non-Sole Proprietorship
Request
curl -X post 'https://api.rapyd.net/v1/partner/onboarding/application/non_sole_prop_card_present' \ -H 'access_key: your-access-key-here' -H 'Content-Type: application/json' -H 'idempotency: your-idempotency-parameter-here' -H 'salt: your-random-string-here' -H 'signature: your-calculated-signature-here' -H 'timestamp: your-unix-timestamp-here' --data-raw '{ "entity_type": "Partnership", "ewallet_token": "ewallet_94b07c49cece87a244bb1feb62569172", "merchant_phone_number": { "country_code": "PE", "phone_number":"783412313" }, "business_industry": "4814", "country": "BR", "sections": { "business": { "trade_name": { "trade_name": "SOULED STORE" }, "product_description": { "business_desc": "Merchandise Clothing and Entertainment" }, "url": { "business_url": "https:\/\/www.tascinc.com" }, "transaction_information": { "avg_tpv_usd": 50, "expectedMaximumTransactionAmount": 500, "averageTimeBetweenPurchaseAndDeliveryInDays": 5, "annual_revenue": 1200000 }, "statement_descriptor": { "statement_descriptor": "TASC MERCH" }, "proof_of_address": { "physical_address": "45 St, Business Bay, XYZ", "address_additional_details": "Opp Business Lane", "postal_code": "24351-4567", "city": "MMT", "country": "IL" } }, "shareholders_control": { "has_owner": { "shareholder_exists": "Yes" } } } } '
Response
{ "status": { "error_code": "", "status": "SUCCESS", "message": "Success", "response_code": "", "operation_id": "c9bc4269-8c78-4c31-95c9-78fa44351e6c" }, "data": { "token": "app_7639374cd90546838024768204e2c118", "version": 2, "status": "NEW", "ewallet_token": "ewallet_94b07c49cece87a244bb1feb62569172", "metadata": {}, "entity_type": "Partnership", "country": "BR", "created_at": 1763645501961, "updated_at": 1763645503296, "sell_type": "Physical Business (Brick and Mortar)", "business_industry": 4814, "sections": { "business": { "trade_name": { "trade_name": "SOULED STORE" }, "product_description": { "business_desc": "Merchandise Clothing and Entertainment" }, "url": { "business_url": "https://www.tascinc.com" }, "transaction_information": { "avg_tpv_usd": "50", "expectedMaximumTransactionAmount": "500", "averageTimeBetweenPurchaseAndDeliveryInDays": "5", "annual_revenue": "1200000" }, "statement_descriptor": { "statement_descriptor": "TASC MERCH" }, "pep": { "pep_additional_info": null, "issues": [ { "field": "pep_exist", "details": "This field is required." } ] }, "cash_percentage": { "issues": [ { "field": "cash_percentage", "details": "This field is required." } ] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "proof_of_address": { "physical_address": "45 St, Business Bay, XYZ", "address_additional_details": "Opp Business Lane", "postal_code": "24351-4567", "city": "MMT", "state": null, "country": "IL" } }, "company": { "business_name": { "issues": [ { "field": "business_name", "details": "This field is required." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "company_number": { "issues": [ { "field": "registration_number", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "us_state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "company_documents": { "company_documents": [] }, "tax_id": { "issues": [ { "field": "tax_id", "details": "This field is required." } ] }, "articles_of_association": { "issues": [ { "field": "articles_of_association", "details": "This file is required." } ] } }, "AU": { "name": { "issues": [ { "field": "first_name", "details": "This field is required." }, { "field": "last_name", "details": "This field is required." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "address": { "address_additional_details": null, "state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "title": { "issues": [ { "field": "user_title", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "identification": { "government_id_img": [], "issues": [ { "field": "id_type", "details": "This field is required." }, { "field": "id", "details": "This field is required." }, { "field": "id_img", "details": "This file is required." } ] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "loa": { "issues": [ { "field": "loa", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "shareholders_control": { "has_owner": { "shareholder_exists": "Yes" } }, "shareholder_3": { "name": { "first_name": null, "last_name": null }, "ownership": { "ownership_percentage": null }, "dob": { "dob": null }, "phone": { "phone_country_code": null, "phone_number": null }, "email": { "email": null }, "nationality": { "nationality": null, "additional_citizenships": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "country": null }, "ownership_proof": { "ownership_ref_type": [] }, "ssn": { "ssn": null } }, "shareholder_2": { "name": { "first_name": null, "last_name": null }, "ownership": { "ownership_percentage": null }, "dob": { "dob": null }, "phone": { "phone_country_code": null, "phone_number": null }, "email": { "email": null }, "nationality": { "nationality": null, "additional_citizenships": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "country": null }, "ownership_proof": { "ownership_ref_type": [] }, "ssn": { "ssn": null } }, "shareholder_1": { "name": { "first_name": null, "last_name": null }, "ownership": { "ownership_percentage": null }, "dob": { "dob": null }, "phone": { "phone_country_code": null, "phone_number": null }, "email": { "email": null }, "nationality": { "nationality": null, "additional_citizenships": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "country": null }, "ownership_proof": { "ownership_ref_type": [] }, "ssn": { "ssn": null } }, "shareholder": { "name": { "issues": [ { "field": "first_name", "details": "This field is required." }, { "field": "last_name", "details": "This field is required." } ] }, "ownership": { "issues": [ { "field": "ownership_percentage", "details": "A number between 25 and 100 is required." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "ownership_proof": { "issues": [ { "field": "ownership_ref_type", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "minority_shareholders_control": { "has_owner": { "shareholder_exists": "Yes" } }, "minority_shareholder_3": { "copy_section": { "similar_to": null }, "name": { "first_name": null, "last_name": null }, "ownership": { "ownership_percentage": null }, "dob": { "dob": null }, "identification": { "company_id_type": null, "id": null, "id_img": [], "government_id_img": [] }, "phone": { "phone_country_code": null, "phone_number": null }, "email": { "email": null }, "nationality": { "nationality": null, "additional_citizenships": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null }, "ownership_proof": { "ownership_ref_type": [] }, "proof_of_address_document": { "address_ref": [] }, "ssn": { "ssn": null } }, "minority_shareholder_2": { "copy_section": { "similar_to": null }, "name": { "first_name": null, "last_name": null }, "ownership": { "ownership_percentage": null }, "dob": { "dob": null }, "identification": { "company_id_type": null, "id": null, "id_img": [], "government_id_img": [] }, "phone": { "phone_country_code": null, "phone_number": null }, "email": { "email": null }, "nationality": { "nationality": null, "additional_citizenships": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null }, "ownership_proof": { "ownership_ref_type": [] }, "proof_of_address_document": { "address_ref": [] }, "ssn": { "ssn": null } }, "minority_shareholder_1": { "copy_section": { "similar_to": null }, "name": { "first_name": null, "last_name": null }, "ownership": { "ownership_percentage": null }, "dob": { "dob": null }, "identification": { "company_id_type": null, "id": null, "id_img": [], "government_id_img": [] }, "phone": { "phone_country_code": null, "phone_number": null }, "email": { "email": null }, "nationality": { "nationality": null, "additional_citizenships": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null }, "ownership_proof": { "ownership_ref_type": [] }, "proof_of_address_document": { "address_ref": [] }, "ssn": { "ssn": null } }, "minority_shareholder": { "copy_section": { "similar_to": null }, "name": { "issues": [ { "field": "first_name", "details": "This field is required." }, { "field": "last_name", "details": "This field is required." } ] }, "ownership": { "issues": [ { "field": "ownership_percentage", "details": "A number between 5 and 25 is required." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "identification": { "government_id_img": [], "issues": [ { "field": "company_id_type", "details": "This field is required." }, { "field": "id", "details": "This field is required." }, { "field": "id_img", "details": "This file is required." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "us_state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "ownership_proof": { "ownership_ref_type": [] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "board_member_control": {}, "board_member_3": { "name": { "first_name": null, "last_name": null }, "dob": { "dob": null }, "ssn": { "ssn": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null } }, "board_member_2": { "name": { "first_name": null, "last_name": null }, "dob": { "dob": null }, "ssn": { "ssn": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null } }, "board_member_1": { "name": { "first_name": null, "last_name": null }, "dob": { "dob": null }, "ssn": { "ssn": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null } }, "board_member": { "name": { "first_name": null, "last_name": null }, "dob": { "dob": null }, "ssn": { "ssn": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null } } }, "link": "https://qaverify.rapyd.net/verify?token=happ_49d7e678c2f14db7b393ecc828525800", "merchant_phone_number": { "country_code": "PE", "phone_number": "783412313" }, "instructions": "An application for this industry type can be filled out via the related API methods or via the hosted page 'link' that appears at the end of this response." } }
Update Application - Non-Sole Proprietorship
Request
curl -X post https://api.rapyd.net/v1/partner/onboarding/application/app_7639374cd90546838024768204e2c118/update -H 'access_key: your-access-key-here' -H 'Content-Type: application/json' -H 'idempotency: your-idempotency-parameter-here' -H 'salt: your-random-string-here' -H 'signature: your-calculated-signature-here' -H 'timestamp: your-unix-timestamp-here' --data-raw '{ "sections": { "business": { "trade_name": { "trade_name": "IL STORE" }, "product_description": { "business_desc": "Merchandise Clothing and Entertainment" }, "url": { "business_url": "https:\/\/www.tascinc.com" }, "transaction_information": { "avg_tpv_usd": 50, "expectedMaximumTransactionAmount": 500, "averageTimeBetweenPurchaseAndDeliveryInDays": 5, "annual_revenue": 1200000 }, "statement_descriptor": { "statement_descriptor": "TASC MERCH" }, "proof_of_address": { "physical_address": "45 St, Business Bay, XYZ", "address_additional_details": "Opp Business Lane", "postal_code": "24351-4567", "city": "MMT", "country": "IL" }, "cash_percentage": { "cash_percentage": "less than 30%" }, "pep": { "pep_exist": "no" } }, "company": { "business_name": { "business_name": "TASC CLOTHINGO INC." }, "phone": { "phone_country_code": "IL", "phone_number": "8712901231" }, "company_number": { "registration_number": "RET1909123" }, "address": { "address": "HNo 12, 14 Company St, AB1 Road", "address_additional_details": "Opp Company Lane", "postal_code": "41230-1341", "city": "DX City", "state": "California", "country": "IL" } }, "owner": { "name": { "first_name": "Aryaner", "last_name": "Stark" }, "dob": { "dob": "12/12/2000" }, "identification": { "id_type": "Passport", "id": "12345" }, "phone": { "phone_country_code": "IL", "phone_number": "6132165478" }, "email": { "email": "the_girl_has_no_name@stark.com" }, "nationality": { "nationality": "US" }, "address": { "address": "221B Owner Street", "address_additional_details": "Opp Owner Lane", "postal_code": "00221-0221", "city": "New City", "country": "IL", "state": "Tel aviv" } }, "AU": { "name": { "first_name": "Chalak", "last_name": "Lomdi" }, "dob": { "dob": "12/12/2000" }, "address": { "address": "221B Baker AU Street", "address_additional_details": "Opp AU Market", "postal_code": "00221-0221", "city": "New City", "country": "IL", "state": "Tel aviv" }, "title": { "user_title": "lv_ti00001" }, "email": { "email": "arya@stark.com" }, "nationality": { "nationality": "US" }, "phone": { "phone_country_code": "IL", "phone_number": "5712901231" }, "identification": { "id_type": "Passport", "id": "NB21343D" } }, "shareholders_control": { "has_owner": { "shareholder_exists": "Yes" } }, "shareholder": { "name": { "first_name": "Shareholder", "last_name": "Name" }, "ownership": { "ownership_percentage": 15 }, "dob": { "dob": "12/12/2000" }, "phone": { "phone_country_code": "US", "phone_number": "4712901231" }, "email": { "email": "winterfell@stark.com" }, "nationality": { "nationality": "US" }, "address": { "address": "45 St, ABC Sholder, XYZ", "address_additional_details": "Sholder Group Lane", "postal_code": "24351-4567", "city": "MMT", "country": "US" } }, "shareholder_1": { "name": { "first_name": "ShareholderOne", "last_name": "NameOne" }, "ownership": { "ownership_percentage": 15 } }, "shareholder_2": { "name": { "first_name": "ShareholderTwo", "last_name": "NameTwo" }, "ownership": { "ownership_percentage": 15 } }, "shareholder_3": { "name": { "first_name": "ShareholderThree", "last_name": "NameThree" }, "ownership": { "ownership_percentage": 15 } }, "minority_shareholders_control": { "has_owner": { "shareholder_exists": "Yes" } }, "minority_shareholder": { "name": { "first_name": "MnrShareholder", "last_name": "NameMnr" }, "ownership": { "ownership_percentage": 4 } }, "minority_shareholder_1": { "name": { "first_name": "SharehMnrolderOne", "last_name": "NameOMnrne" }, "ownership": { "ownership_percentage": 4 } }, "minority_shareholder_2": { "name": { "first_name": "ShareholdMnrerTwo", "last_name": "NameTwoMnr" }, "ownership": { "ownership_percentage": 20 } }, "minority_shareholder_3": { "name": { "first_name": "MnrShareholderThree", "last_name": "MnrNameThree" }, "ownership": { "ownership_percentage": 25 } }, "minority_shareholder_4": { "name": { "first_name": "MnrShareholderFour", "last_name": "MnrNameFour" }, "ownership": { "ownership_percentage": 26 } } } }' '
Response
{ "status": { "error_code": "", "status": "SUCCESS", "message": "Success", "response_code": "", "operation_id": "1babd04f-6b1c-4797-96a3-f26b9e66019a" }, "data": { "token": "app_7639374cd90546838024768204e2c118", "version": 7, "status": "NEW", "ewallet_token": "ewallet_94b07c49cece87a244bb1feb62569172", "metadata": {}, "entity_type": "Partnership", "country": "BR", "created_at": 1763645501961, "updated_at": 1763645725828, "sell_type": "Physical Business (Brick and Mortar)", "business_industry": 4814, "sections": { "business": { "trade_name": { "trade_name": "IL STORE" }, "product_description": { "business_desc": "Merchandise Clothing and Entertainment" }, "url": { "business_url": "https://www.tascinc.com" }, "transaction_information": { "avg_tpv_usd": "50", "expectedMaximumTransactionAmount": "500", "averageTimeBetweenPurchaseAndDeliveryInDays": "5", "annual_revenue": "1200000" }, "statement_descriptor": { "statement_descriptor": "TASC MERCH" }, "pep": { "pep_exist": "No", "pep_additional_info": null }, "cash_percentage": { "cash_percentage": "Less than 30%" }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "proof_of_address": { "physical_address": "45 St, Business Bay, XYZ", "address_additional_details": "Opp Business Lane", "postal_code": "24351-4567", "city": "MMT", "state": null, "country": "IL" } }, "company": { "business_name": { "business_name": "TASC CLOTHINGO INC." }, "phone": { "phone_country_code": "IL", "phone_number": "8712901231" }, "company_number": { "registration_number": "RET1909123" }, "address": { "address": "HNo 12, 14 Company St, AB1 Road", "address_additional_details": "Opp Company Lane", "postal_code": "41230-1341", "city": "DX City", "state": "California", "us_state": null, "country": "IL" }, "company_documents": { "company_documents": [] }, "tax_id": { "issues": [ { "field": "tax_id", "details": "This field is required." } ] }, "articles_of_association": { "issues": [ { "field": "articles_of_association", "details": "This file is required." } ] } }, "AU": { "name": { "first_name": "Chalak", "last_name": "Lomdi" }, "dob": { "dob": "12/12/2000" }, "address": { "address": "221B Baker AU Street", "address_additional_details": "Opp AU Market", "postal_code": "00221-0221", "city": "New City", "state": "Tel aviv", "country": "IL" }, "title": { "user_title": "CEO" }, "email": { "email": "arya@stark.com" }, "nationality": { "nationality": "US", "additional_citizenships": null }, "phone": { "phone_country_code": "IL", "phone_number": "5712901231" }, "identification": { "id_type": "Passport", "id": "NB21343D", "government_id_img": [], "issues": [ { "field": "id_img", "details": "This file is required." } ] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "loa": { "issues": [ { "field": "loa", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "shareholders_control": { "has_owner": { "shareholder_exists": "Yes" } }, "shareholder_3": { "name": { "first_name": "ShareholderThree", "last_name": "NameThree" }, "ownership": { "issues": [ { "field": "ownership_percentage", "details": "Total shareholders ownership must not exceed 100%." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "ownership_proof": { "issues": [ { "field": "ownership_ref_type", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "shareholder_2": { "name": { "first_name": "ShareholderTwo", "last_name": "NameTwo" }, "ownership": { "issues": [ { "field": "ownership_percentage", "details": "Total shareholders ownership must not exceed 100%." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "ownership_proof": { "issues": [ { "field": "ownership_ref_type", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "shareholder_1": { "name": { "first_name": "ShareholderOne", "last_name": "NameOne" }, "ownership": { "issues": [ { "field": "ownership_percentage", "details": "Total shareholders ownership must not exceed 100%." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "ownership_proof": { "issues": [ { "field": "ownership_ref_type", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "shareholder": { "name": { "first_name": "Shareholder", "last_name": "Name" }, "ownership": { "issues": [ { "field": "ownership_percentage", "details": "Total shareholders ownership must not exceed 100%." } ] }, "dob": { "dob": "12/12/2000" }, "phone": { "phone_country_code": "US", "phone_number": "4712901231" }, "email": { "email": "winterfell@stark.com" }, "nationality": { "nationality": "US", "additional_citizenships": null }, "address": { "address": "45 St, ABC Sholder, XYZ", "address_additional_details": "Sholder Group Lane", "postal_code": "24351-4567", "city": "MMT", "state": null, "country": "US" }, "ownership_proof": { "issues": [ { "field": "ownership_ref_type", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "minority_shareholders_control": { "has_owner": { "shareholder_exists": "Yes" } }, "minority_shareholder_3": { "copy_section": { "similar_to": null }, "name": { "first_name": "MnrShareholderThree", "last_name": "MnrNameThree" }, "ownership": { "issues": [ { "field": "ownership_percentage", "details": "Total shareholders ownership must not exceed 100%." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "identification": { "government_id_img": [], "issues": [ { "field": "company_id_type", "details": "This field is required." }, { "field": "id", "details": "This field is required." }, { "field": "id_img", "details": "This file is required." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "us_state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "ownership_proof": { "ownership_ref_type": [] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "minority_shareholder_2": { "copy_section": { "similar_to": null }, "name": { "first_name": "ShareholdMnrerTwo", "last_name": "NameTwoMnr" }, "ownership": { "issues": [ { "field": "ownership_percentage", "details": "Total shareholders ownership must not exceed 100%." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "identification": { "government_id_img": [], "issues": [ { "field": "company_id_type", "details": "This field is required." }, { "field": "id", "details": "This field is required." }, { "field": "id_img", "details": "This file is required." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "us_state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "ownership_proof": { "ownership_ref_type": [] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "minority_shareholder_1": { "copy_section": { "similar_to": null }, "name": { "first_name": "SharehMnrolderOne", "last_name": "NameOMnrne" }, "ownership": { "issues": [ { "field": "ownership_percentage", "details": "Total shareholders ownership must not exceed 100%." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "identification": { "government_id_img": [], "issues": [ { "field": "company_id_type", "details": "This field is required." }, { "field": "id", "details": "This field is required." }, { "field": "id_img", "details": "This file is required." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "us_state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "ownership_proof": { "ownership_ref_type": [] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "minority_shareholder": { "copy_section": { "similar_to": null }, "name": { "first_name": "MnrShareholder", "last_name": "NameMnr" }, "ownership": { "issues": [ { "field": "ownership_percentage", "details": "Total shareholders ownership must not exceed 100%." } ] }, "dob": { "issues": [ { "field": "dob", "details": "Please enter a valid date." } ] }, "identification": { "government_id_img": [], "issues": [ { "field": "company_id_type", "details": "This field is required." }, { "field": "id", "details": "This field is required." }, { "field": "id_img", "details": "This file is required." } ] }, "phone": { "issues": [ { "field": "phone_country_code", "details": "This field is required." }, { "field": "phone_number", "details": "This field is required." } ] }, "email": { "issues": [ { "field": "email", "details": "A valid email address is required." } ] }, "nationality": { "additional_citizenships": null, "issues": [ { "field": "nationality", "details": "This field is required." } ] }, "address": { "address_additional_details": null, "state": null, "us_state": null, "issues": [ { "field": "address", "details": "This field is required." }, { "field": "postal_code", "details": "This field is required." }, { "field": "city", "details": "This field is required." }, { "field": "country", "details": "This field is required." } ] }, "ownership_proof": { "ownership_ref_type": [] }, "proof_of_address_document": { "issues": [ { "field": "address_ref", "details": "This file is required." } ] }, "ssn": { "issues": [ { "field": "ssn", "details": "This field is required." } ] } }, "board_member_control": {}, "board_member_3": { "name": { "first_name": null, "last_name": null }, "dob": { "dob": null }, "ssn": { "ssn": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null } }, "board_member_2": { "name": { "first_name": null, "last_name": null }, "dob": { "dob": null }, "ssn": { "ssn": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null } }, "board_member_1": { "name": { "first_name": null, "last_name": null }, "dob": { "dob": null }, "ssn": { "ssn": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null } }, "board_member": { "name": { "first_name": null, "last_name": null }, "dob": { "dob": null }, "ssn": { "ssn": null }, "address": { "address": null, "address_additional_details": null, "postal_code": null, "city": null, "state": null, "us_state": null, "country": null } } }, "link": "https://qaverify.rapyd.net/verify?token=happ_49d7e678c2f14db7b393ecc828525800", "merchant_phone_number": { "country_code": "PE", "phone_number": "783412313" }, "instructions": null } }
Shareholder & Minority Shareholder Instructions per Supported Country
The supported Latin American countries have specific settings for what defines a shareholder and a minority shareholder, and their respective maximum numbers. The following table includes related details for each supported country:
Note
The Get Application Template response for a Latin American country includes sections for 4 shareholders and 4 minority shareholders. These amounts can be increased in the application up to the limit that is indicated in this table.
All ownership percentages should be filled out as integers. For example, a 5.5 percent ownership is invalid.
All
shareholderandminority_shareholdersections that are above the maximum limit are ignored by the onboarding system.shareholderandminority_shareholdersections are processed and standardized to ensure sequential numbering in the response. For example, if aminority_shareholder_10section was in the request when only 5 were submitted then it was rendered tominority_shareholder_5in the response.
Table 7. Shareholders and Minority Shareholders Limits in Latin America
LATAM Country | Ownership Percentage Range for Shareholders | Maximum Shareholders | Ownership Percentage Range for Minority Shareholders | Maximum Minority Shareholders |
|---|---|---|---|---|
Argentina (AR) | 10-100 | 10 | 1-9 | 20 |
Brazil (BR) | 25-100 | 4 | 5 -24 | 20 |
Chile (CL) | 10-100 | 10 | 1-9 | 20 |
Colombia (CO) | 5-100 | 20 | 1-4 | 20 |
Mexico (MX) | 15-100 | 6 | 1-14 | 20 |
Panama (PA) | 25-100 | 4 | 5-24 | 20 |
Peru (PE) | 10-100 | 10 | 1-9 | 20 |