Business End User Object

End Users are your users who should be created on Fiat Republic before you can start receiving or sending payments for them. We require a minimum set of details on your customers to fulfil our regulatory obligations and perform AML checks.

Activation of a new Business End User is fully asynchronous. This means that after a POST request the returned entity won't be with ACTIVE Status immediately, but CREATED.

To enable USD for End Users, please find requirements gathered here Enabling USD Services

Check Guides for more details here

Attribute	Description	Format / ENUMS
id string	Unique identifier of the Business End User.	e.g. `eus_j82rl497g47g5ykvzn`
business.companyName string	Official Company Name	Can be built of multiple space separated segments Regex: `[a-zA-Z0-9\s',£€¥'':/«»"".?\-+()]+`
business.tradingName string	Trading Company Name	Can be built of multiple space separated segments Regex: `[a-zA-Z0-9\s',£€¥'':/«»"".?\-+()]+`
business.type string	Type of the business (Limited only)	LIMITED
business.registrationNumber string	Company registration number	e.g. 56292646
business.registrationDate LocalDate	Date when the company has been registered
business.website string	Company website	Validation regex: `((http(s)?)://)?(www\\.)?[a-zA-Z0-9\\-_.~]{2,256}(\\.[a-zA-Z]{2,6})(/\[a-zA-Z0-9!#$&'()\+,/:;=?@\\[\\]\\-\_.~]{2,})?` JavaScript: `("^((http(s)?)://)?(www\\.)?[a-zA-Z0-9\\-_.~]{2,256}(\\.[a-zA-Z]{2,6})(/\[a-zA-Z0-9!#$&'()\+,/:;=?@\\[\\]\\-\_.~]{2,})?$");`
business.registeredAddress string	Address under which company has been registered	Is required
business.registeredAddress.line1 string	First line of the company registration address	Space and hyphen are allowed between the characters. Max length 50 e.g. Silent Hill 123/34 Regex: `^[a-zA-Z0-9 .'\-/,][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,]$`
business.registeredAddress.line2 string	Second line of the company registration address	Space and hyphen are allowed between the characters. Max length 50 Regex: `^[a-zA-Z0-9 .'\-/,][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,]$`
business.registeredAddress.city string	City of the registration address	Space and hyphen are allowed between the characters. Max length 50 e.g. London Regex: `^[a-zA-Z0-9 .'\-/,][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,]$`
business.registeredAddress.state string	State or region of the registration address Required for entity with address in CA and US	Space and hyphen are allowed between the characters. Max length 35 e.g. Ile de France Regex: `^[a-zA-Z0-9 .'\-/,)(+][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,)(+]$`
business.registeredAddress.postalCode string	Postal code of the registration address	The format and presence of this field may vary depending on the country. Space and hyphen are allowed between the characters. Please trim spaces at the end Validation regex: for GB: `^[a-zA-Z]{1,2}[0-9R][0-9a-zA-Z]? ?[0-9][a-zA-Z]{2}$` for Estonia: `^\d{5}$` for Ireland: `(?:[AC-FHKNPRTV-Y][0-9]{2}\|D6W)[ -]?[0-9AC-FHKNPRTV-Y]{4}$` others: `^[a-zA-Z\d][a-zA-Z\s\d\-]{1,8}[a-zA-Z\d]$`
business.registeredAddress.country string	Country code of the registration address	The two-letter code used to identify a country. ISO 3166-1 alpha-2 country code e.g. `GB` or `US`
business.tradingAddress string	Trading address of the company (might be the same as registration address)
business.tradingAddress.line1 string	First line of the company trading address	Space and hyphen are allowed between the characters. Max length 50 Regex: `^[a-zA-Z0-9 .'\-/,)(⁰°#"][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,)(⁰°#"]$`
business.tradingAddress.line2 string	Second line of the company trading address	Space and hyphen are allowed between the characters. Max length 50 Regex: `^[a-zA-Z0-9 .'\-/,)(⁰°#"][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,)(⁰°#"]$`
business.tradingAddress.city string	City of the company trading address	Space and hyphen are allowed between the characters. Max length 50 Regex: `^[a-zA-Z0-9 .'\-/,][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,]$`
business.tradingAddress.state string	State of the company trading address	Space and hyphen are allowed between the characters. Max length 35 Regex: `^[a-zA-Z0-9 .'\-/,)(+][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,)(+]$`
business.tradingAddress.postalCode string	Postal code of the company trading address	The format and presence of this field may vary depending on the country. Space and hyphen are allowed between the characters. Please trim spaces at the end e.g. 67999, 30-555, SW1A 1AA Validation regex: for GB: `^[a-zA-Z]{1,2}[0-9R][0-9a-zA-Z]? ?[0-9][a-zA-Z]{2}$` for Estonia: `^\d{5}$` for Ireland: `(?:[AC-FHKNPRTV-Y][0-9]{2}\|D6W)[ -]?[0-9AC-FHKNPRTV-Y]{4}$` others: `^[a-zA-Z\d][a-zA-Z\s\d\-]{1,8}[a-zA-Z\d]$`
business.tradingAddress.country string	Country od the company trading address	The two-letter code used to identify a country. ISO 3166-1 alpha-2 country code e.g. `GB` or `US`
business.businessPersons.person.firstName	First name of the Business Person.	Can be built of singular value. Must have only letters, hyphens and apostrophes. Regex:`^[a-zA-Z](?:[a-zA-Z '.-]*[a-zA-Z])?\.?$`
business.businessPersons.person.middleName string	Middle name of the Business Person.	Can be built of multiple space separated segments. Should be between 1 and 100 characters long and contain only letters, hyphens, dots and apostrophes. Regex: `^[a-zA-Z](?:[a-zA-Z '.-]*[a-zA-Z])?\.?$`
business.businessPersons.person.lastName string	Last name of the Business Person.	Can be built of multiple space separated segments. Must consist of words that have only letters, hyphens and apostrophes. Regex: `^'?[a-zA-Z]([ a-zA-Z'-]*[a-zA-Z])?$`
business.businessPersons.person.birthCountry string	Country of birth of the Business Person.	The two-letter code used to identify a country. ISO 3166-1 alpha-2 country code e.g. `GB` or `US`
business.businessPersons.person.nationality array of strings	One or more nationalities of the Business Person.	The two-letter code used to identify a country. ISO 3166-1 alpha-2 country code e.g. `GB` or `US`
business.businessPersons.person.dob Date	Date of birth of the Business Person.	`YYYY-MM-DD` format e.g. `1975-04-05`
business.businessPersons.person.address.line1 string	First line of the Business Person's home address.	Space and hyphen are allowed between the characters. Max length 50 Regex: `^[a-zA-Z0-9 .'\-/,)(⁰°#"][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,)(⁰°#"]$`
business.businessPersons.person.address.line2 string	Second line of the Business Person's home address.	Space and hyphen are allowed between the characters. Max length 50 Regex: `^[a-zA-Z0-9 .'\-/,)(⁰°#"][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,)(⁰°#"]$`
business.businessPersons.person.address.city string	City of the Business Person.	Space and hyphen are allowed between the characters. Max length 50 Regex: `^[a-zA-Z0-9 .'\-/,][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,]$`
business.businessPersons.person.address.state string	Region or state of the Business Person. Required for entity with address in CA and US	Space and hyphen are allowed between the characters. Max length 35 Regex: `^[a-zA-Z0-9 .'\-/,)(+][a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,)(+]$`
business.businessPersons.person.address.postalCode string	Postal/Zip code of the Business Person.	The format and presence of this field may vary depending on the country. Space and hyphen are allowed between the characters. Please trim spaces at the end e.g. 67999, 30-555, SW1A 1AA Validation regex: for GB: `^[a-zA-Z]{1,2}[0-9R][0-9a-zA-Z]? ?[0-9][a-zA-Z]{2}$` for Estonia: `^\d{5}$` for Ireland: `(?:[AC-FHKNPRTV-Y][0-9]{2}\|D6W)[ -]?[0-9AC-FHKNPRTV-Y]{4}$` others: `^[a-zA-Z\d][a-zA-Z\s\d\-]{1,8}[a-zA-Z\d]$`
business.businessPersons.person.address.country string	Business Person's Country of residence.	The two-letter code used to identify a country. ISO 3166-1 alpha-2 country code e.g. `GB` or `US`
business.businessPersons.person.phone string	Phone number of the Business Person.	Including the country prefix e.g. `+447788661100` must start with a plus sign (+). should have country code (e.g., +1, +44, etc.) followed by the appropriate number of digits (min = 8, ma
business.businessPersons.person.email string	Email of the Business Person.	This is required
business.businessPersons.person. identificationDocument.number	Number of identity document
business.businessPersons.person. identificationDocument.type	Type of identity document	Examples: WORK_PERMIT, PASSPORT, NATIONAL_ID, DRIVERS_LICENCE
business.businessPersons.types string	Type of the Business Person. Can be CONTACT / DIRECTOR / UBO	There must be at least 1 DIRECTOR and 1 UBO
business.businessPersons.ownership BigDecimal	Amount of shares hold by the Business Person (in %)	e.g. 50.00
business.createdAt integer	Epoch Timestamp at which the object was last updated.	e.g. `1637049210552`
business.updatedAt integer	Epoch Timestamp at which the object was last updated.	e.g. `1637049210552`
business.ipAddress string	The IP address from where the individual signed up on your platform.	e.g. 86.23.22.163
annualTurnoverRange string	Value of annual turnover range of the Business End User (in EUR)	Ranges: 0 to 50000 50000 to 250000 250000 to 1000000 1000000 to 5000000 above 5000000
linkedCryptoWallets string	Details of any known crypto wallets linked with the individual being created.
tags string	Tags allowing you to provide additional risk-related information for the individual.	`PEP`
sector string	Sector in which business operates	e.g. crypto, blockchain
riskRating string	Rating of the risk level assigned to the user.	`LOW`, `MEDIUM`, `HIGH`
signupAt integer	A date of registration of End User profile within Member platform	e.g. `1637049210552`
metadata array of strings	Additional data in JSON key:value format.	See Metadata for more information
status string	Status of the Business End User.	`CREATED` , `IN_REVIEW`,`ACTIVE`, `SUSPENDED`,`REJECTED`, `CLOSED`

After creating an Business End User, you will be able to create one or more Virtual Accounts for them.