Currencycloud · Schema
create_business_information_request
CompanyFintechPaymentsForeign ExchangeCross-Border PaymentsMoney TransferCurrency ConversionBanking
Properties
| Name | Type | Description |
|---|---|---|
| document_ids | arraynull | List of IDs for any uploaded supporting documents. |
| business_country | string | ISO country code for the country the business is registered in. |
| company_name | string | The company name. |
| trading_name | stringnull | The company's trading name. |
| legal_entity_type | string | Company's legal entity type. |
| sector | string | The primary sector the company operates in. |
| company_registration_number | stringnull | An official number that identifies the company. |
| vat_number | stringnull | The company's VAT number or Tax ID number. |
| incorporation_date | string | The date the company was incorporated. |
| business_website | stringnull | The company's website URL or other online presence. |
| business_activity_description | stringnull | Description of the company's activities. |
| registered_address_attributes | object | |
| trading_address_attributes | objectnull |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/currencycloud/main/json-schema/currencycloud-create-business-information-request-schema.json",
"title": "create_business_information_request",
"x-generated": "2026-10-12",
"x-method": "derived",
"x-generator": "derive-json-schema.py",
"x-source": "openapi/currencycloud-business-information-api-openapi.yml#/components/schemas/create_business_information_request",
"type": "object",
"properties": {
"document_ids": {
"description": "List of IDs for any uploaded supporting documents.",
"type": [
"array",
"null"
],
"items": {
"type": "string"
}
},
"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",
"null"
]
},
"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",
"null"
],
"description": "An official number that identifies the company."
},
"vat_number": {
"description": "The company's VAT number or Tax ID number.",
"type": [
"string",
"null"
]
},
"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",
"null"
]
},
"business_activity_description": {
"description": "Description of the company's activities.",
"type": [
"string",
"null"
]
},
"registered_address_attributes": {
"type": "object",
"properties": {
"city": {
"type": "string"
},
"street": {
"type": "string"
},
"country": {
"type": "string"
},
"postal_code": {
"type": "string"
},
"apartment_number": {
"type": [
"string",
"null"
]
},
"building_name": {
"type": [
"string",
"null"
]
},
"building_number": {
"type": [
"string",
"null"
]
},
"state_or_province": {
"type": [
"string",
"null"
]
}
},
"required": [
"city",
"street",
"country",
"postal_code"
]
},
"trading_address_attributes": {
"type": [
"object",
"null"
],
"properties": {
"city": {
"type": "string"
},
"street": {
"type": "string"
},
"country": {
"type": "string"
},
"postal_code": {
"type": "string"
},
"apartment_number": {
"type": [
"string",
"null"
]
},
"building_name": {
"type": [
"string",
"null"
]
},
"building_number": {
"type": [
"string",
"null"
]
},
"state_or_province": {
"type": [
"string",
"null"
]
}
},
"required": [
"city",
"street",
"country",
"postal_code"
]
}
},
"required": [
"business_country",
"company_name",
"legal_entity_type",
"sector",
"incorporation_date",
"registered_address_attributes"
]
}
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