POST v1/companies/update-preliminary-kyc
Request Information
URI Parameters
None.
Body Parameters
IntermediaryCompanyKycForm| Name | Description | Type | Additional information |
|---|---|---|---|
| BusinessDescription | string |
Required |
|
| NumberOfEmployees | NumberOfEmployeesEnum |
Required |
|
| IsCustomerInAnotherFinnishBank | boolean |
Required |
|
| IsPlanningToStayCustomerInAnotherFinnishBank | boolean |
None. |
|
| IsPaymentIntermediary | boolean |
Required |
|
| PaymentIntermediaryDescription | string |
None. |
|
| CountriesOfBanking | Collection of globally unique identifier |
Required |
|
| CountriesOfOperation | Collection of globally unique identifier |
Required |
|
| IsCrossBorderBankingCustomer | boolean |
Required |
|
| PlansToUseAccounts | boolean |
None. |
|
| PlansToUseCards | boolean |
None. |
|
| PlansToUseSavings | boolean |
None. |
|
| PlansToUseFinancing | boolean |
None. |
|
| CrossBorderRegularMoneyDepositsPerMonth | RegularMoneyDepositsPerMonthEnum |
None. |
|
| CrossBorderNumberOfRegularDepositsPerMonth | NumberOfRegularMoneyDepositsPerMonthEnum |
None. |
|
| CrossBorderRegularWithdrawalsPerMonth | RegularMoneyWithdrawalsPerMonthEnum |
None. |
|
| CrossBorderNumberOfRegularWithdrawalsPerMonth | NumberOfRegularWithdrawalsPerMonthEnum |
None. |
|
| MainTaxCountry | globally unique identifier |
None. |
|
| PaysTaxesToUsa | boolean |
None. |
|
| TaxationStatus | TaxationStatusEnum |
None. |
|
| IsLimitedTaxLiability | boolean |
None. |
|
| TaxationStatusSelfCertification | boolean |
None. |
|
| GlobalIntermediaryIdentificationNumber | string |
None. |
|
| CountriesOfMeaningfulCustomers | Collection of globally unique identifier |
None. |
|
| CountriesOfTaxation | Collection of CountryOfTaxation |
None. |
|
| OldBankingAffiliationTerminatedByTheBank | boolean |
None. |
|
| CompanysMainAccountIsAlisa | boolean |
None. |
|
| PlansToLinkAccountToPartner | boolean |
None. |
|
| AccountPurposeDescription | string |
None. |
Request Formats
application/json, text/json
Sample:
{
"BusinessDescription": "sample string 1",
"NumberOfEmployees": "ValueZero",
"IsCustomerInAnotherFinnishBank": true,
"IsPlanningToStayCustomerInAnotherFinnishBank": true,
"IsPaymentIntermediary": true,
"PaymentIntermediaryDescription": "sample string 2",
"CountriesOfBanking": [
"a1df3d71-cf63-49a8-931c-89fa4f008e01",
"74fcbe10-d390-4050-8f63-33b042e68cb5"
],
"CountriesOfOperation": [
"607c4be7-aaf6-49d0-9de5-68a84f06bb92",
"da52339d-faab-49bc-8681-6aea693c5ad4"
],
"IsCrossBorderBankingCustomer": true,
"PlansToUseAccounts": true,
"PlansToUseCards": true,
"PlansToUseSavings": true,
"PlansToUseFinancing": true,
"CrossBorderRegularMoneyDepositsPerMonth": "NULL",
"CrossBorderNumberOfRegularDepositsPerMonth": "NULL",
"CrossBorderRegularWithdrawalsPerMonth": "NULL",
"CrossBorderNumberOfRegularWithdrawalsPerMonth": "NULL",
"MainTaxCountry": "bf0c5dfb-9c78-4a77-b70a-8b09c192982e",
"PaysTaxesToUsa": true,
"TaxationStatus": "NULL",
"IsLimitedTaxLiability": true,
"TaxationStatusSelfCertification": true,
"GlobalIntermediaryIdentificationNumber": "sample string 7",
"CountriesOfMeaningfulCustomers": [
"84b3e212-3f1f-4f5a-963c-1c25d0d00be5",
"1acc58cd-074b-4a26-9b7e-7b3fe19ffe60"
],
"CountriesOfTaxation": [
{
"CountryId": "81c9d602-8778-43bd-8e9e-e2911bf89444",
"Tin": "sample string 2"
},
{
"CountryId": "81c9d602-8778-43bd-8e9e-e2911bf89444",
"Tin": "sample string 2"
}
],
"OldBankingAffiliationTerminatedByTheBank": true,
"CompanysMainAccountIsAlisa": true,
"PlansToLinkAccountToPartner": true,
"AccountPurposeDescription": "sample string 8"
}
application/xml, text/xml
Sample:
<IntermediaryCompanyKycForm xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.datacontract.org/2004/07/FfMobileApi.Models">
<AccountPurposeDescription>sample string 8</AccountPurposeDescription>
<BusinessDescription>sample string 1</BusinessDescription>
<CompanysMainAccountIsAlisa>true</CompanysMainAccountIsAlisa>
<CountriesOfBanking xmlns:d2p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d2p1:guid>a1df3d71-cf63-49a8-931c-89fa4f008e01</d2p1:guid>
<d2p1:guid>74fcbe10-d390-4050-8f63-33b042e68cb5</d2p1:guid>
</CountriesOfBanking>
<CountriesOfMeaningfulCustomers xmlns:d2p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d2p1:guid>84b3e212-3f1f-4f5a-963c-1c25d0d00be5</d2p1:guid>
<d2p1:guid>1acc58cd-074b-4a26-9b7e-7b3fe19ffe60</d2p1:guid>
</CountriesOfMeaningfulCustomers>
<CountriesOfOperation xmlns:d2p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
<d2p1:guid>607c4be7-aaf6-49d0-9de5-68a84f06bb92</d2p1:guid>
<d2p1:guid>da52339d-faab-49bc-8681-6aea693c5ad4</d2p1:guid>
</CountriesOfOperation>
<CountriesOfTaxation>
<CountryOfTaxation>
<CountryId>81c9d602-8778-43bd-8e9e-e2911bf89444</CountryId>
<Tin>sample string 2</Tin>
</CountryOfTaxation>
<CountryOfTaxation>
<CountryId>81c9d602-8778-43bd-8e9e-e2911bf89444</CountryId>
<Tin>sample string 2</Tin>
</CountryOfTaxation>
</CountriesOfTaxation>
<CrossBorderNumberOfRegularDepositsPerMonth>NULL</CrossBorderNumberOfRegularDepositsPerMonth>
<CrossBorderNumberOfRegularWithdrawalsPerMonth>NULL</CrossBorderNumberOfRegularWithdrawalsPerMonth>
<CrossBorderRegularMoneyDepositsPerMonth>NULL</CrossBorderRegularMoneyDepositsPerMonth>
<CrossBorderRegularWithdrawalsPerMonth>NULL</CrossBorderRegularWithdrawalsPerMonth>
<GlobalIntermediaryIdentificationNumber>sample string 7</GlobalIntermediaryIdentificationNumber>
<IsCrossBorderBankingCustomer>true</IsCrossBorderBankingCustomer>
<IsCustomerInAnotherFinnishBank>true</IsCustomerInAnotherFinnishBank>
<IsLimitedTaxLiability>true</IsLimitedTaxLiability>
<IsPaymentIntermediary>true</IsPaymentIntermediary>
<IsPlanningToStayCustomerInAnotherFinnishBank>true</IsPlanningToStayCustomerInAnotherFinnishBank>
<MainTaxCountry>bf0c5dfb-9c78-4a77-b70a-8b09c192982e</MainTaxCountry>
<NumberOfEmployees>ValueZero</NumberOfEmployees>
<OldBankingAffiliationTerminatedByTheBank>true</OldBankingAffiliationTerminatedByTheBank>
<PaymentIntermediaryDescription>sample string 2</PaymentIntermediaryDescription>
<PaysTaxesToUsa>true</PaysTaxesToUsa>
<PlansToLinkAccountToPartner>true</PlansToLinkAccountToPartner>
<PlansToUseAccounts>true</PlansToUseAccounts>
<PlansToUseCards>true</PlansToUseCards>
<PlansToUseFinancing>true</PlansToUseFinancing>
<PlansToUseSavings>true</PlansToUseSavings>
<TaxationStatus>NULL</TaxationStatus>
<TaxationStatusSelfCertification>true</TaxationStatusSelfCertification>
</IntermediaryCompanyKycForm>
application/x-www-form-urlencoded
Sample:
Response Information
Resource Description
IHttpActionResultNone.
Response Formats
application/json, text/json, application/xml, text/xml
Sample:
Sample not available.