Create a Company

POST/companies

This endpoint allows API users to create a company which can be used as sender or recipient when making transfer.

Body application/json

external_idstring
native_registered_namestring
registered_namestring<string-without-emoji>required
trading_namestring<string-without-emoji>
registration_typestring
registration_numberstring
registration_datestring<date>
registration_expiry_datestring<date>
registration_countrystring<iso-3166-1-alpha3>
emailstring
phone_numberstring
native_addressstring
addressstring
country_codestring<iso-3166-1-alpha3>
zip_codestring
citystring

Residence city

province_statestring

Residence State/Province

mobile_numberstring
remarksstring
role"sender" | "recipient"

Role of the company

business_nature"AGRICULTURE_FOOD_CROPS" | "AGRICULTURE_OTHER_CROPS" | "AGIRCULTURE_FARMING" | "ENERGY_EQUIPMENT_SERVICES" | "ENERGY_NON_RENEWABLE_RESOURCES" | "ENERGY_RENEWABLES_RESOURCES" | "FINANCIAL_SERVICES_BANK" | "FINANCIAL_SERVICES_INSURANCE" | "FINANCIAL_SERVICES_INVESTMENT" | "FINANCIAL_SERVICES_LENDING" | "FINANCIAL_SERVICES_REMITTANCE" | "HEALTH_CARE_SERVICES" | "HEALTH_CARE_EQUIPMENT" | "HEALTH_CARE_PHARMA_AND_LIFE_SCIENCES" | "INDUSTRIAL_AEROSPACE_DEFENSE" | "INDUSTRIAL_CONSTRUCTION_ENGINEERING" | "INDUSTRIAL_ELECTRICAL_EQUIPMENT_MACHINERY" | "INFORMATION_TECHNOLOGY_SOFTWARE_SERVICES" | "INFORMATION_TECHNOLOGY_HARDWARE_EQUIPMENT_COMPONENTS" | "INFORMATION_TECHNOLOGY_ECOMMERCE" | "MANUFACTURING_AUTOMOBILES_AND_COMPONENTS" | "MANUFACTURING_CONSUMER_GOODS" | "MANUFACTURING_FOOD_PRODUCTS" | "MATERIALS_METAL_AND_BASIC_MATERIALS" | "MATERIALS_CHEMICALS" | "MATERIALS_CONSTRUCTION" | "MATERIALS_MANUFACTURING" | "MEDIA_AND_COMMUNICATION_TELECOMMUNICATION" | "MEDIA_AND_COMMUNICATION_MEDIA_ENTERTAINMENT_SPORTS" | "PROFESSIONAL_SERVICES_LEGAL_HR_CONSULTING" | "PROFESSIONAL_SERVICES_OTHERS" | "PUBLIC_SECTOR_GOVERNMENT_ADMINISTRATION" | "PUBLIC_SECTOR_NGOS" | "PUBLIC_SECTOR_OTHERS" | "RETAIL_TRADING_AND_DISTRIBUTION" | "RETAIL_RETAILER" | "RETAIL_FOOD_BEVERAGES" | "RETAIL_HOTELS_LEISURE_ENTERTAINMENT" | "TRANSPORTATION_ROAD_AND_RAIL" | "TRANSPORTATION_AIR" | "TRANSPORTATION_MARINE" | "TRANSPORTATION_LOGISTICS" | "UTILITIES_ENERGY" | "UTILITIES_WATER" | "REAL_ESTATE"

Business Nature

is_blockedboolean

Whether this sender entity is blocked for transfer operations. Managed by internal ops only.

Response

Created

idstring<uuid>
external_idstring
native_registered_namestring
registered_namestring

Company registered name

trading_namestring

Company trading name

registration_typestring
registration_numberstring
registration_datestring<date>
registration_expiry_datestring<date>
registration_countrystring<iso-3166-1-alpha3>
emailstring
phone_numberstring
native_addressstring
addressstring
country_codestring<iso-3166-1-alpha3>
zip_codestring
citystring

Residence city

province_statestring

Residence State/Province

mobile_numberstring
remarksstring
verification_status"none" | "missing" | "pending" | "failed" | "confirmed"
daily_quotanumber
monthly_quotanumber
yearly_quotanumber
quota_currencystring<iso-4217-ext>
business_nature"AGRICULTURE_FOOD_CROPS" | "AGRICULTURE_OTHER_CROPS" | "AGIRCULTURE_FARMING" | "ENERGY_EQUIPMENT_SERVICES" | "ENERGY_NON_RENEWABLE_RESOURCES" | "ENERGY_RENEWABLES_RESOURCES" | "FINANCIAL_SERVICES_BANK" | "FINANCIAL_SERVICES_INSURANCE" | "FINANCIAL_SERVICES_INVESTMENT" | "FINANCIAL_SERVICES_LENDING" | "FINANCIAL_SERVICES_REMITTANCE" | "HEALTH_CARE_SERVICES" | "HEALTH_CARE_EQUIPMENT" | "HEALTH_CARE_PHARMA_AND_LIFE_SCIENCES" | "INDUSTRIAL_AEROSPACE_DEFENSE" | "INDUSTRIAL_CONSTRUCTION_ENGINEERING" | "INDUSTRIAL_ELECTRICAL_EQUIPMENT_MACHINERY" | "INFORMATION_TECHNOLOGY_SOFTWARE_SERVICES" | "INFORMATION_TECHNOLOGY_HARDWARE_EQUIPMENT_COMPONENTS" | "INFORMATION_TECHNOLOGY_ECOMMERCE" | "MANUFACTURING_AUTOMOBILES_AND_COMPONENTS" | "MANUFACTURING_CONSUMER_GOODS" | "MANUFACTURING_FOOD_PRODUCTS" | "MATERIALS_METAL_AND_BASIC_MATERIALS" | "MATERIALS_CHEMICALS" | "MATERIALS_CONSTRUCTION" | "MATERIALS_MANUFACTURING" | "MEDIA_AND_COMMUNICATION_TELECOMMUNICATION" | "MEDIA_AND_COMMUNICATION_MEDIA_ENTERTAINMENT_SPORTS" | "PROFESSIONAL_SERVICES_LEGAL_HR_CONSULTING" | "PROFESSIONAL_SERVICES_OTHERS" | "PUBLIC_SECTOR_GOVERNMENT_ADMINISTRATION" | "PUBLIC_SECTOR_NGOS" | "PUBLIC_SECTOR_OTHERS" | "RETAIL_TRADING_AND_DISTRIBUTION" | "RETAIL_RETAILER" | "RETAIL_FOOD_BEVERAGES" | "RETAIL_HOTELS_LEISURE_ENTERTAINMENT" | "TRANSPORTATION_ROAD_AND_RAIL" | "TRANSPORTATION_AIR" | "TRANSPORTATION_MARINE" | "TRANSPORTATION_LOGISTICS" | "UTILITIES_ENERGY" | "UTILITIES_WATER" | "REAL_ESTATE"

Business Nature

created_atstring<date-time>
updated_atstring<date-time>
is_blockedboolean

Whether this sender entity is blocked for transfer operations. Managed by internal ops only.

Error defines errors may be returned from the system.

messagestring
errorsobject[]
Show errors properties
errorCodestring
messagestring

Error defines errors may be returned from the system.

messagestring
errorsobject[]
Show errors properties
errorCodestring
messagestring

Error defines errors may be returned from the system.

messagestring
errorsobject[]
Show errors properties
errorCodestring
messagestring
Request
curl -X POST "https://api.uat.triple-a.io/api/fiat-payout/v1/companies" \
  -H "Content-Type: application/json" \
  -H "Authorization: Bearer <token>" \
  -d '{
  "external_id": "my_user_millerinc01",
  "native_registered_name": "米勒",
  "registered_name": "Miller",
  "trading_name": "Miller Inc",
  "registration_type": "trade license",
  "registration_number": "001205682",
  "registration_date": "2021-02-16",
  "registration_expiry_date": "2021-02-16",
  "registration_country": "USA",
  "email": "[email protected]",
  "phone_number": "+13152455710",
  "native_address": "7950 路易斯路",
  "address": "7950 Lewis Rd",
  "country_code": "USA",
  "zip_code": "13305",
  "city": "New York City",
  "province_state": "New York",
  "mobile_number": "+13152455710",
  "remarks": "string",
  "role": "sender",
  "business_nature": "AGRICULTURE_FOOD_CROPS",
  "is_blocked": true
}'
Response
{
  "id": "00000000-0000-0000-0000-000000000000",
  "external_id": "my_user_millerinc01",
  "native_registered_name": "米勒",
  "registered_name": "Miller",
  "trading_name": "Miller Inc",
  "registration_type": "trade license",
  "registration_number": "001205682",
  "registration_date": "2021-02-16",
  "registration_expiry_date": "2021-02-16",
  "registration_country": "USA",
  "email": "[email protected]",
  "phone_number": "+13152455710",
  "native_address": "7950 路易斯路",
  "address": "7950 Lewis Rd",
  "country_code": "USA",
  "zip_code": "13305",
  "city": "New York City",
  "province_state": "New York",
  "mobile_number": "+13152455710",
  "remarks": "string",
  "verification_status": "none",
  "daily_quota": 100000,
  "monthly_quota": 200000,
  "yearly_quota": 500000,
  "quota_currency": "USD",
  "business_nature": "AGRICULTURE_FOOD_CROPS",
  "created_at": "1970-01-01T00:00:00.000Z",
  "updated_at": "1970-01-01T00:00:00.000Z",
  "is_blocked": true
}