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- {
- "basicInformation": {
- "merchantName": "Merchant name",
- "dbaName": "DBA (External Brand) Name",
- "residentStatus": "Resident",
- "merchantRegistrationNumber": "Registration Number",
- "registrationDate": 1581973200000,
- "countryRegistered": "Cyprus",
- "businessLicenceNumber": "Business Licence Number",
- "expireDate": 1582923600000,
- "issueDate": 1582664400000,
- "issuingAuthority": "Issuing Authority",
- "vatNumber": "VAT Number",
- "vatCountry": "Argentina ",
- "mccCode": "2344",
- "merchantType": "Web",
- "registeredAddress": "Registered Address",
- "businessAddress": "Business Address",
- "merchantWebsite": "Website",
- "merchantEmail": "fdsfds@ddafd.fd",
- "notificationEmails": "fdsfds@fdsf.fds",
- "merchantPhone": "375323232323"
- },
- "contactPerson": {
- "firstName": "First Name",
- "lastName": "Last Name",
- "position": "Position in the Company",
- "email": "email@fdsfd.fds",
- "skype": "Skype ID",
- "phone": "35722435435"
- },
- "portalAdministrator": {
- "firstName": "First Name",
- "lastName": "Last Name",
- "email": "dsadsa@fdsf.fds",
- "skype": "Skype ID",
- "phone": "35722222243"
- },
- "financialInformation": {
- "activity": "Merchant Business Activity",
- "domainName": "Domain Name Owner",
- "website": "Website URL",
- "startUp": "Yes",
- "operationYears": "Years in Operation",
- "priceRange": "Price Range per Transactions",
- "averageTransactionAmount": "Average Transaction Amount",
- "monthlyTurnover": "Estimated Monthly Turnover EUR",
- "customerService": "Customer Service",
- "countries": "Target Markets, Countries, Geo Regions",
- "partners": "General partners, service suppliers (website address)",
- "transactionsNature": "Nature of incoming transactions",
- "paymentsDestination": "Destination of outgoing payments",
- "sourceOfWealth": "Source of wealth (of Beneficial owner establishing business)"
- },
- "bankAccountDetails": {
- "name": "Account Name",
- "holderAddress": "Full address of account holder",
- "bankName": "Bank Name",
- "bankAddress": "Bank’s Full Address",
- "accountNumber": "Account Number",
- "ibanNumber": "IBAN Number",
- "bicCode": "BIC Code",
- "currency": "1"
- },
- "persons": [
- {
- "relativesPolitical": "yes",
- "relativesPoliticalSpecifyWhy": "Please Specify",
- "firstName": "First Name",
- "lastName": "Last Name",
- "dateOfBirth": 1580763600000,
- "passport": "Passport National ID",
- "email": "fdsfsd@dsadsa.das",
- "role": [
- "director-direct",
- "shareholder-legal"
- ],
- "telephone": "375294324324"
- }
- ],
- "authorizedPersons": [
- {
- "relativesPolitical": "yes",
- "relativesPoliticalSpecifyWhy": "Please Specify",
- "firstName": "First Name",
- "lastName": "Last Name",
- "birthDate": 1580677200000,
- "passport": "Passport",
- "signatoryRights": "Signatory rights"
- },
- {
- "relativesPolitical": "no",
- "relativesPoliticalSpecifyWhy": "",
- "firstName": "First Name 2",
- "lastName": "Last Name",
- "birthDate": 1580504400000,
- "passport": "Passport",
- "signatoryRights": "Signatory rights"
- }
- ]
- }
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