Currencycloud · Schema

form_with_associations

CompanyFintechPaymentsForeign ExchangeCross-Border PaymentsMoney TransferCurrency ConversionBanking

Properties

Name Type Description
id string The form's UUID.
detached_document_ids array List of IDs for any uploaded supporting documents.
affiliate_code stringnull Client's own use, e.g. to track lead source.
agreed_to_marketing_emails boolean Agreed to marketing emails.
agreed_to_terms_and_conditions boolean Agreed to terms and conditions.
agreed_to_corporate_authority boolean Confirmed authority to act on behalf of company.
country string Home country for individual applicants or country of registered address for corporate applicants. Two or three character ISO country code.
email string The applicant's email address.
entity_type string Type of applicant - individual or corporate.
brand_name string
brand_key string
referred_by stringnull How did the applicant hear about us.
products_required array
state string
phone_number string The applicant's phone number.
contact_name string The applicant's name.
created_at string Date and time the form was created.
updated_at string Date and time the form was last updated.
business_information object Further information about corporate applicants.
account_usage object Information about the intended use of the account.
people array Information about people associated with the application.
View JSON Schema on GitHub

JSON Schema

currencycloud-form-with-associations-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://raw.githubusercontent.com/api-evangelist/currencycloud/main/json-schema/currencycloud-form-with-associations-schema.json",
  "title": "form_with_associations",
  "x-generated": "2026-10-12",
  "x-method": "derived",
  "x-generator": "derive-json-schema.py",
  "x-source": "openapi/currencycloud-form-api-openapi.yml#/components/schemas/form_with_associations",
  "type": "object",
  "properties": {
    "id": {
      "type": "string",
      "description": "The form's UUID."
    },
    "detached_document_ids": {
      "type": "array",
      "description": "List of IDs for any uploaded supporting documents.",
      "items": {
        "type": "string"
      }
    },
    "affiliate_code": {
      "type": [
        "string",
        "null"
      ],
      "description": "Client's own use, e.g. to track lead source."
    },
    "agreed_to_marketing_emails": {
      "type": "boolean",
      "description": "Agreed to marketing emails."
    },
    "agreed_to_terms_and_conditions": {
      "type": "boolean",
      "description": "Agreed to terms and conditions."
    },
    "agreed_to_corporate_authority": {
      "type": "boolean",
      "description": "Confirmed authority to act on behalf of company."
    },
    "country": {
      "description": "Home country for individual applicants or country of registered address for corporate applicants. Two or three character ISO country code.",
      "type": "string"
    },
    "email": {
      "description": "The applicant's email address.",
      "type": "string"
    },
    "entity_type": {
      "type": "string",
      "description": "Type of applicant - individual or corporate."
    },
    "brand_name": {
      "type": "string"
    },
    "brand_key": {
      "type": "string"
    },
    "referred_by": {
      "description": "How did the applicant hear about us.",
      "type": [
        "string",
        "null"
      ]
    },
    "products_required": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "state": {
      "type": "string"
    },
    "phone_number": {
      "description": "The applicant's phone number.",
      "type": "string"
    },
    "contact_name": {
      "description": "The applicant's name.",
      "type": "string"
    },
    "created_at": {
      "type": "string",
      "format": "date-time",
      "description": "Date and time the form was created."
    },
    "updated_at": {
      "type": "string",
      "format": "date-time",
      "description": "Date and time the form was last updated."
    },
    "business_information": {
      "description": "Further information about corporate applicants.",
      "$ref": "#/$defs/business_information"
    },
    "account_usage": {
      "description": "Information about the intended use of the account.",
      "$ref": "#/$defs/account_usage"
    },
    "people": {
      "description": "Information about people associated with the application.",
      "type": "array",
      "items": {
        "$ref": "#/$defs/person"
      }
    }
  },
  "required": [
    "id",
    "agreed_to_marketing_emails",
    "agreed_to_terms_and_conditions",
    "country",
    "entity_type",
    "brand_name",
    "products_required",
    "created_at",
    "updated_at"
  ],
  "$defs": {
    "account_usage": {
      "type": [
        "object",
        "null"
      ],
      "properties": {
        "id": {
          "type": "string",
          "description": "UUID for the Account Usage entity."
        },
        "form_id": {
          "type": "string",
          "description": "Form UUID"
        },
        "document_ids": {
          "type": "array",
          "description": "List of IDs for any uploaded supporting documents.",
          "items": {
            "type": "string"
          }
        },
        "collections_account": {
          "description": "Does the account receive funds from third parties.",
          "type": "boolean"
        },
        "collection_currencies": {
          "description": "List of currencies to fund the account with.",
          "type": "array",
          "items": {
            "type": [
              "string",
              "null"
            ]
          }
        },
        "payment_currencies": {
          "type": "array",
          "description": "List of payout currencies.",
          "items": {
            "type": [
              "string",
              "null"
            ]
          }
        },
        "transaction_countries": {
          "type": "array",
          "description": "List of countries that corporate accounts want to send/receive money to/from.",
          "items": {
            "type": [
              "string",
              "null"
            ]
          }
        },
        "one_off_transaction": {
          "type": "boolean",
          "description": "Will it be a single one-off transaction."
        },
        "estimated_monthly_transaction_currency": {
          "description": "Currency of the estimated monthly transaction value.",
          "type": [
            "string",
            "null"
          ]
        },
        "estimated_monthly_transaction_value": {
          "description": "Estimated monthly value of what a corporate account is going to transact on the platform.",
          "type": [
            "integer",
            "null"
          ]
        },
        "estimated_monthly_transaction_volume": {
          "description": "How often do corporates expect to send or receive funds.",
          "type": [
            "integer",
            "null"
          ]
        },
        "source_of_funds": {
          "description": "The source of money that will be sent through the platform.",
          "type": [
            "string",
            "null"
          ]
        },
        "primary_purpose": {
          "description": "The reason for opening an account with Currencycloud.",
          "type": [
            "string",
            "null"
          ]
        },
        "purpose_details": {
          "description": "Additional details if primary_purpose is 'other'.",
          "type": [
            "string",
            "null"
          ]
        },
        "created_at": {
          "description": "Date the Account Usage record created.",
          "type": "string",
          "format": "date-time"
        },
        "updated_at": {
          "description": "Date the Account Usage record was last updated.",
          "type": "string",
          "format": "date-time"
        }
      },
      "required": [
        "collections_account",
        "one_off_transaction"
      ]
    },
    "business_information": {
      "type": [
        "object",
        "null"
      ],
      "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",
            "null"
          ]
        },
        "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",
            "null"
          ]
        },
        "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"
        },
        "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",
                "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": {
          "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"
          ]
        },
        "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"
      ]
    },
    "person": {
      "type": "object",
      "properties": {
        "id": {
          "type": "string"
        },
        "form_id": {
          "type": "string"
        },
        "document_ids": {
          "type": "array",
          "description": "List of IDs for any uploaded supporting documents.",
          "items": {
            "type": "string"
          }
        },
        "roles": {
          "type": "array",
          "items": {
            "type": "string"
          }
        },
        "first_name": {
          "type": "string"
        },
        "middle_name": {
          "type": [
            "string",
            "null"
          ]
        },
        "last_name": {
          "type": "string"
        },
        "dob": {
          "type": [
            "string",
            "null"
          ],
          "format": "date"
        },
        "phone_number": {
          "type": [
            "string",
            "null"
          ]
        },
        "email": {
          "type": [
            "string",
            "null"
          ]
        },
        "ownership_percentage": {
          "type": "number",
          "minimum": 0,
          "maximum": 100
        },
        "id_number": {
          "type": [
            "string",
            "null"
          ]
        },
        "home_country": {
          "type": "string"
        },
        "passport_number": {
          "type": [
            "string",
            "null"
          ]
        },
        "passport_country_of_issue": {
          "type": [
            "string",
            "null"
          ]
        },
        "personal_address": {
          "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"
              ]
            }
          }
        },
        "created_at": {
          "type": "string",
          "format": "date-time"
        },
        "updated_at": {
          "type": "string",
          "format": "date-time"
        }
      },
      "required": [
        "id",
        "roles",
        "first_name",
        "last_name",
        "home_country"
      ]
    }
  }
}

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