Currencycloud Business Information API
The Business Information API from Currencycloud — 1 operation(s) for business information.
The Business Information API from Currencycloud — 1 operation(s) for business information.
openapi: 3.0.3
info:
title: api-onboarding Account Usage Business Information API
version: v1
servers:
- url: /onboarding
description: Relative URL
- url: https://api.currencycloud.com/onboarding
description: Production server (uses live data)
- url: https://devapi.currencycloud.com/onboarding
description: Dev server (uses test data)
tags:
- name: Business Information
paths:
/v1/forms/{form_id}/business_information:
get:
summary: Get Business Information
description: Gets the business information for the specified application form. Business information is only relevant to corporate applications.
tags:
- Business Information
x-api-group: Onboard
security:
- AuthToken: []
parameters:
- name: form_id
description: Form UUID
in: path
required: true
schema:
type: string
responses:
'200':
description: Business information found
content:
application/json:
schema:
type: object
properties:
data:
$ref: '#/components/schemas/business_information'
'404':
description: Returns error if form is not found
content:
application/json:
schema:
$ref: '#/components/schemas/not_found_response'
put:
summary: Update Business Information
description: Updates the business information for the specified application form. Business information is only relevant to corporate applications.
tags:
- Business Information
x-api-group: Onboard
security:
- AuthToken: []
parameters:
- name: form_id
description: Form UUID
in: path
required: true
schema:
type: string
responses:
'200':
description: Updates business information
content:
application/json:
schema:
type: object
properties:
data:
$ref: '#/components/schemas/business_information'
'400':
description: Returns error if any request body schema validation fails
content:
application/json:
schema:
$ref: '#/components/schemas/validation_error_response'
'422':
description: Returns error if form has already been submitted
content:
application/json:
schema:
$ref: '#/components/schemas/validation_error_response'
'404':
description: Returns error if form is not found
content:
application/json:
schema:
$ref: '#/components/schemas/not_found_response'
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/create_business_information_request'
delete:
summary: Delete Business Information
description: Deletes the business information for the specified form.
tags:
- Business Information
x-api-group: Onboard
security:
- AuthToken: []
parameters:
- name: form_id
description: Form UUID
in: path
required: true
schema:
type: string
responses:
'200':
description: Deletes business information if it exists
content:
application/json:
schema:
type: object
properties:
data:
type: object
properties:
message:
type: string
form_id:
type: string
description: Form UUID
required:
- message
- form_id
'422':
description: Form is already submitted
content:
application/json:
schema:
$ref: '#/components/schemas/validation_error_response'
'404':
description: Form not found
content:
application/json:
schema:
$ref: '#/components/schemas/not_found_response'
components:
schemas:
business_information:
type: object
properties:
id:
type: string
description: Unique ID for the Business Information entity.
form_id:
type: string
description: Form UUID
document_ids:
type: array
description: List of IDs for any uploaded supporting documents.
items:
type: string
business_country:
description: The country the business is registered in.
type: string
company_name:
description: The company name.
type: string
trading_name:
description: The company's trading name.
type: string
nullable: true
legal_entity_type:
description: Company's legal entity type e.g. "limited_liability_company"
type: string
sector:
description: The primary sector the company operates in.
type: string
company_registration_number:
description: An official number that identifies the company.
type: string
nullable: true
vat_number:
description: The company's VAT number or Tax ID number.
type: string
nullable: true
incorporation_date:
description: The date the company was incorporated.
type: string
format: date
business_website:
description: The company's website URL or other online presence.
type: string
nullable: true
business_activity_description:
description: Description of the company's activities.
type: string
registered_address:
description: The company's registered address.
type: object
properties:
city:
type: string
street:
type: string
country:
type: string
postal_code:
type: string
apartment_number:
type: string
nullable: true
building_name:
type: string
nullable: true
building_number:
type: string
nullable: true
state_or_province:
type: string
nullable: true
required:
- city
- street
- country
- postal_code
trading_address:
type: object
properties:
city:
type: string
street:
type: string
country:
type: string
postal_code:
type: string
apartment_number:
type: string
nullable: true
building_name:
type: string
nullable: true
building_number:
type: string
nullable: true
state_or_province:
type: string
nullable: true
required:
- city
- street
- country
- postal_code
created_at:
type: string
format: date-time
description: Date the Business Information record was created.
updated_at:
type: string
format: date-time
description: Date the Business Information record was last updated.
required:
- business_country
- company_name
- legal_entity_type
- sector
- incorporation_date
- business_activity_description
- registered_address
nullable: true
not_found_response:
type: object
properties:
status:
type: string
error_code:
type: string
reason:
type: string
error_messages:
type: object
nullable: true
required:
- status
- error_code
- reason
- error_messages
validation_error_response:
type: object
properties:
status:
type: string
error_code:
type: string
reason:
type: string
error_messages:
type: object
required:
- status
- error_code
- reason
- error_messages
create_business_information_request:
type: object
properties:
document_ids:
description: List of IDs for any uploaded supporting documents.
type: array
items:
type: string
nullable: true
business_country:
description: ISO country code for the country the business is registered in.
type: string
enum:
- AD
- AN
- AE
- AF
- AG
- AI
- AL
- AM
- AO
- AQ
- AR
- AS
- AT
- AU
- AW
- AX
- AZ
- BA
- BB
- BD
- BE
- BF
- BG
- BH
- BI
- BJ
- BL
- BM
- BN
- BO
- BQ
- BR
- BS
- BT
- BV
- BW
- BY
- BZ
- CA
- CC
- CD
- CF
- CG
- CH
- CI
- CK
- CL
- CM
- CN
- CO
- CR
- CV
- CW
- CX
- CY
- CZ
- DE
- DJ
- DK
- DM
- DO
- DZ
- EC
- EE
- EG
- EH
- ER
- ES
- ET
- FI
- FJ
- FK
- FM
- FO
- FR
- GA
- GB
- GD
- GE
- GF
- GG
- GH
- GI
- GL
- GM
- GN
- GP
- GQ
- GR
- GS
- GT
- GU
- GW
- GY
- HK
- HM
- HN
- HR
- HT
- HU
- ID
- IE
- IL
- IM
- IN
- IO
- IQ
- IS
- IT
- JE
- JM
- JO
- JP
- KE
- KG
- KH
- KI
- KM
- KN
- KR
- KW
- KY
- KZ
- LA
- LB
- LC
- LI
- LK
- LR
- LS
- LT
- LU
- LV
- MA
- MC
- MD
- ME
- MF
- MG
- MH
- MK
- ML
- MM
- MN
- MO
- MP
- MQ
- MR
- MS
- MT
- MU
- MV
- MW
- MX
- MY
- MZ
- NA
- NC
- NE
- NF
- NG
- NI
- NL
- 'NO'
- NP
- NR
- NU
- NZ
- OM
- PA
- PE
- PF
- PG
- PH
- PK
- PL
- PM
- PN
- PR
- PS
- PT
- PW
- PY
- QA
- RE
- RO
- RS
- RU
- RW
- SA
- SB
- SC
- SE
- SG
- SH
- SI
- SJ
- SK
- SL
- SM
- SN
- SO
- SR
- ST
- SV
- SX
- SZ
- TC
- TD
- TF
- TG
- TH
- TJ
- TK
- TL
- TM
- TN
- TO
- TR
- TT
- TV
- TW
- TZ
- UA
- UG
- UM
- US
- UY
- UZ
- VA
- VC
- VE
- VG
- VI
- VN
- VU
- WF
- WS
- XK
- YE
- YT
- ZA
- ZM
- ZW
- AND
- ANT
- ARE
- AFG
- ATG
- AIA
- ALB
- ARM
- AGO
- ATA
- ARG
- ASM
- AUT
- AUS
- ABW
- ALA
- AZE
- BIH
- BRB
- BGD
- BEL
- BFA
- BGR
- BHR
- BDI
- BEN
- BLM
- BMU
- BRN
- BOL
- BES
- BRA
- BHS
- BTN
- BVT
- BWA
- BLR
- BLZ
- CAN
- CCK
- COD
- CAF
- COG
- CHE
- CIV
- COK
- CHL
- CMR
- CHN
- COL
- CRI
- CPV
- CUW
- CXR
- CYP
- CZE
- DEU
- DJI
- DNK
- DMA
- DOM
- DZA
- ECU
- EST
- EGY
- ESH
- ERI
- ESP
- ETH
- FIN
- FJI
- FLK
- FSM
- FRO
- FRA
- GAB
- GBR
- GRD
- GEO
- GUF
- GGY
- GHA
- GIB
- GRL
- GMB
- GIN
- GLP
- GNQ
- GRC
- SGS
- GTM
- GUM
- GNB
- GUY
- HKG
- HMD
- HND
- HRV
- HTI
- HUN
- IDN
- IRL
- ISR
- IMN
- IND
- IOT
- IRQ
- ISL
- ITA
- JEY
- JAM
- JOR
- JPN
- KEN
- KGZ
- KHM
- KIR
- COM
- KNA
- KOR
- KWT
- CYM
- KAZ
- LAO
- LBN
- LCA
- LIE
- LKA
- LBR
- LSO
- LTU
- LUX
- LVA
- MAR
- MCO
- MDA
- MNE
- MAF
- MDG
- MHL
- MKD
- MLI
- MMR
- MNG
- MAC
- MNP
- MTQ
- MRT
- MSR
- MLT
- MUS
- MDV
- MWI
- MEX
- MYS
- MOZ
- NAM
- NCL
- NER
- NFK
- NGA
- NIC
- NLD
- NOR
- NPL
- NRU
- NIU
- NZL
- OMN
- PAN
- PER
- PYF
- PNG
- PHL
- PAK
- POL
- SPM
- PCN
- PRI
- PSE
- PRT
- PLW
- PRY
- QAT
- REU
- ROU
- SRB
- RUS
- RWA
- SAU
- SLB
- SYC
- SWE
- SGP
- SHN
- SVN
- SJM
- SVK
- SLE
- SMR
- SEN
- SOM
- SUR
- STP
- SLV
- SXM
- SWZ
- TCA
- TCD
- ATF
- TGO
- THA
- TJK
- TKL
- TLS
- TKM
- TUN
- TON
- TUR
- TTO
- TUV
- TWN
- TZA
- UKR
- UGA
- UMI
- USA
- URY
- UZB
- VAT
- VCT
- VEN
- VGB
- VIR
- VNM
- VUT
- WLF
- WSM
- UNK
- YEM
- MYT
- ZAF
- ZMB
- ZWE
company_name:
description: The company name.
type: string
trading_name:
description: The company's trading name.
type: string
nullable: true
legal_entity_type:
type: string
description: Company's legal entity type.
enum:
- limited_liability_company
- limited_liability_partnership
- company_with_nominee_shareholders_or_shares_in_bearer_form
- other
- public_limited_company
- registered_charity
- scottish_limited_partnership
- sole_trader
- trust
- unincorporated_partnership
- unregistered_charity
sector:
type: string
description: The primary sector the company operates in.
enum:
- registered_charity
- unregistered_charity
- aerospace
- weapons_and_military_equipment
- advertising_or_public_relations_or_marketing
- multi_level_marketing
- telecoms
- call_centres
- schools_and_universities
- hospitals_and_care_facilities
- adult_entertainment
- books_or_magazines_and_newspapers
- casinos_or_gambling
- forestry_and_forest_products
- Gaming
- music_production
- radio_or_tv_broadcaster
- speculative_trading
- sporting_or_professional_club
- banking
- broker_dealer
- building_materials_and_equipment
- broker
- cryptoassets
- fund
- insurance_or_insure_tech
- loan_company
- money_services_business
- payroll_company_or_pay_tech
- private_equity_or_investment_firm_or_venture_capital
- trust_company
- asset_or_wealth_management_or_wealth_tech
- regulated_online_marketplace_or_platform
- accountancy
- architecture
- interior_design
- legal
- other_consultancy
- political_group_or_lobbying
- recruitment
- hospitality_or_events_or_conferences
- tax_advisers
- construction
- engineering
- estate_or_letting_agency
- property_development
- real_estate_investment
- waste_management_or_recycling
- adult_products
- agricultural
- automobile_or_car_parts
- bio_sciences_or_beauty_products
- chemical_and_related_manufacturing
- clothing_or_textiles
- electronic_equipment_or_mobile_phones
- fitness_equipment
- food_and_beverage
- furniture_and_flooring
- high_value_goods
- machinery_and_tools_or_industrial_equipment
- pawn_brokers
- pharmaceuticals_or_medical_devices
- tobacco_or_alcohol
- etailor_or_ecommerce
- nutritional_or_dietary_supplements
- online_marketing_or_branding
- historical_or_cultural_artefacts
- bars_or_restaurants
- courier_or_express_or_parcel
- freight_or_logistics
- packaging
- transportation
- taxi_or_private_transport
- security
- travel_agent_or_travel_website
- hotels
- computer_software
- it_managed_services
- data_storage_or_processing
- website_or_app_development
- computer_or_cyber_security
- utilities
- logging_timber_and_paper_mills
- oil_and_gas
- precious_metals
- trust_and_company_formation_providers
- hedge_fund_or_family_office
- mining_or_extractive_industries
company_registration_number:
type: string
description: An official number that identifies the company.
nullable: true
vat_number:
description: The company's VAT number or Tax ID number.
type: string
nullable: true
incorporation_date:
description: The date the company was incorporated.
type: string
format: date
business_website:
description: The company's website URL or other online presence.
type: string
nullable: true
business_activity_description:
description: Description of the company's activities.
type: string
nullable: true
registered_address_attributes:
type: object
properties:
city:
type: string
street:
type: string
country:
type: string
postal_code:
type: string
apartment_number:
type: string
nullable: true
building_name:
type: string
nullable: true
building_number:
type: string
nullable: true
state_or_province:
type: string
nullable: true
required:
- city
- street
- country
- postal_code
trading_address_attributes:
type: object
properties:
city:
type: string
street:
type: string
country:
type: string
postal_code:
type: string
apartment_number:
type: string
nullable: true
building_name:
type: string
nullable: true
building_number:
type: string
nullable: true
state_or_province:
type: string
nullable: true
required:
- city
- street
- country
- postal_code
nullable: true
required:
- business_country
- company_name
- legal_entity_type
- sector
- incorporation_date
- registered_address_attributes
securitySchemes:
AuthToken:
type: apiKey
in: header
name: X-Auth-Token