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Feb 27th, 2020
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  1. {
  2.   "basicInformation": {
  3.     "merchantName": "Merchant name",
  4.     "dbaName": "DBA (External Brand) Name",
  5.     "residentStatus": "Resident",
  6.     "merchantRegistrationNumber": "Registration Number",
  7.     "registrationDate": 1581973200000,
  8.     "countryRegistered": "Cyprus",
  9.     "businessLicenceNumber": "Business Licence Number",
  10.     "expireDate": 1582923600000,
  11.     "issueDate": 1582664400000,
  12.     "issuingAuthority": "Issuing Authority",
  13.     "vatNumber": "VAT Number",
  14.     "vatCountry": "Argentina ",
  15.     "mccCode": "2344",
  16.     "merchantType": "Web",
  17.     "registeredAddress": "Registered Address",
  18.     "businessAddress": "Business Address",
  19.     "merchantWebsite": "Website",
  20.     "merchantEmail": "fdsfds@ddafd.fd",
  21.     "notificationEmails": "fdsfds@fdsf.fds",
  22.     "merchantPhone": "375323232323"
  23.   },
  24.   "contactPerson": {
  25.     "firstName": "First Name",
  26.     "lastName": "Last Name",
  27.     "position": "Position in the Company",
  28.     "email": "email@fdsfd.fds",
  29.     "skype": "Skype ID",
  30.     "phone": "35722435435"
  31.   },
  32.   "portalAdministrator": {
  33.     "firstName": "First Name",
  34.     "lastName": "Last Name",
  35.     "email": "dsadsa@fdsf.fds",
  36.     "skype": "Skype ID",
  37.     "phone": "35722222243"
  38.   },
  39.   "financialInformation": {
  40.     "activity": "Merchant Business Activity",
  41.     "domainName": "Domain Name Owner",
  42.     "website": "Website URL",
  43.     "startUp": "Yes",
  44.     "operationYears": "Years in Operation",
  45.     "priceRange": "Price Range per Transactions",
  46.     "averageTransactionAmount": "Average Transaction Amount",
  47.     "monthlyTurnover": "Estimated Monthly Turnover EUR",
  48.     "customerService": "Customer Service",
  49.     "countries": "Target Markets, Countries, Geo Regions",
  50.     "partners": "General partners, service suppliers (website address)",
  51.     "transactionsNature": "Nature of incoming transactions",
  52.     "paymentsDestination": "Destination of outgoing payments",
  53.     "sourceOfWealth": "Source of wealth (of Beneficial owner establishing business)"
  54.   },
  55.   "bankAccountDetails": {
  56.     "name": "Account Name",
  57.     "holderAddress": "Full address of account holder",
  58.     "bankName": "Bank Name",
  59.     "bankAddress": "Bank’s Full Address",
  60.     "accountNumber": "Account Number",
  61.     "ibanNumber": "IBAN Number",
  62.     "bicCode": "BIC Code",
  63.     "currency": "1"
  64.   },
  65.   "persons": [
  66.     {
  67.       "relativesPolitical": "yes",
  68.       "relativesPoliticalSpecifyWhy": "Please Specify",
  69.       "firstName": "First Name",
  70.       "lastName": "Last Name",
  71.       "dateOfBirth": 1580763600000,
  72.       "passport": "Passport National ID",
  73.       "email": "fdsfsd@dsadsa.das",
  74.       "role": [
  75.         "director-direct",
  76.         "shareholder-legal"
  77.       ],
  78.       "telephone": "375294324324"
  79.     }
  80.   ],
  81.   "authorizedPersons": [
  82.     {
  83.       "relativesPolitical": "yes",
  84.       "relativesPoliticalSpecifyWhy": "Please Specify",
  85.       "firstName": "First Name",
  86.       "lastName": "Last Name",
  87.       "birthDate": 1580677200000,
  88.       "passport": "Passport",
  89.       "signatoryRights": "Signatory rights"
  90.     },
  91.     {
  92.       "relativesPolitical": "no",
  93.       "relativesPoliticalSpecifyWhy": "",
  94.       "firstName": "First Name 2",
  95.       "lastName": "Last Name",
  96.       "birthDate": 1580504400000,
  97.       "passport": "Passport",
  98.       "signatoryRights": "Signatory rights"
  99.     }
  100.   ]
  101. }
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