ACH Bank Account Membership

ACH Bank Account Membership


Build Wallet

<h1>API Documentation</h1> <h2>Request URL</h2> <p><code>/memberAccountApi/wallet/create</code></p> <h2>Request Method</h2> <p><code>POST</code></p> <h2>Parameters</h2> <table> <thead> <tr> <th>Parameter</th> <th>Type</th> <th>Required</th> <th>Description</th> </tr> </thead> <tbody> <tr> <td>requestNo</td> <td>String</td> <td>Y</td> <td>Request serial number (custom system order number, must be unique or will be rejected)</td> </tr> <tr> <td>email</td> <td>String</td> <td>Y</td> <td>Email address</td> </tr> <tr> <td>phone</td> <td>String</td> <td>N</td> <td>Phone number</td> </tr> <tr> <td>holderType</td> <td>Enum</td> <td>Y</td> <td>Wallet holder type</td> </tr> <tr> <td>industryType</td> <td>Enum</td> <td>N</td> <td>Industry type</td> </tr> <tr> <td>noticeUrl</td> <td>String</td> <td>N</td> <td>Status change notification URL</td> </tr> <tr> <td>individualInfo</td> <td>Object</td> <td>C</td> <td>Personal information (required for individual accounts)</td> </tr> <tr> <td>enterpriseInfo</td> <td>Object</td> <td>C</td> <td>Enterprise information (required for enterprise accounts)</td> </tr> </tbody> </table> <h3>individualInfo Parameters</h3> <table> <thead> <tr> <th>Parameter</th> <th>Type</th> <th>Required</th> <th>Description</th> </tr> </thead> <tbody> <tr> <td>firstName</td> <td>String</td> <td>Y</td> <td>First name</td> </tr> <tr> <td>firstNameEnglish</td> <td>String</td> <td>Y</td> <td>English first name (regex: <code>^[a-zA-Z /-?:().,&amp;#039;+]{1,35}$</code>)</td> </tr> <tr> <td>lastName</td> <td>String</td> <td>Y</td> <td>Last name</td> </tr> <tr> <td>lastNameEnglish</td> <td>String</td> <td>Y</td> <td>English last name (regex: <code>^[a-zA-Z /-?:().,&amp;#039;+]{1,35}$</code>)</td> </tr> <tr> <td>dateOfBirth</td> <td>String</td> <td>Y</td> <td>Date of birth (format: YYYY-MM-DD)</td> </tr> <tr> <td>nationality</td> <td>String</td> <td>Y</td> <td>Nationality (3-letter country code)</td> </tr> <tr> <td>address</td> <td>Object</td> <td>Y</td> <td>Address information</td> </tr> <tr> <td>identificationType</td> <td>String</td> <td>Y</td> <td>ID type (PASSPORT, ID, RESIDENCE_PERMIT, DRIVERS_LICENSE)</td> </tr> <tr> <td>identificationNumber</td> <td>String</td> <td>Y</td> <td>ID number</td> </tr> <tr> <td>identificationExpiryDate</td> <td>String</td> <td>Y</td> <td>ID expiry date (format: YYYY-MM-DD)</td> </tr> <tr> <td>visaNumber</td> <td>String</td> <td>N</td> <td>Visa card number</td> </tr> <tr> <td>visaExpiryDate</td> <td>String</td> <td>N</td> <td>Visa expiry date (format: YYYY-MM-DD)</td> </tr> <tr> <td>occupation</td> <td>String</td> <td>N</td> <td>Occupation</td> </tr> <tr> <td>permanentResidentialAddress</td> <td>String</td> <td>N</td> <td>Permanent residential address</td> </tr> <tr> <td>permanentCountry</td> <td>String</td> <td>Y</td> <td>Country of permanent residence</td> </tr> </tbody> </table> <h4>address Parameters</h4> <table> <thead> <tr> <th>Parameter</th> <th>Type</th> <th>Required</th> <th>Description</th> </tr> </thead> <tbody> <tr> <td>addressLine1</td> <td>String</td> <td>Y</td> <td>Address line 1 (regex: <code>^[a-zA-Z0-9 /-?:().,&amp;#039;+]{1,70}$</code>)</td> </tr> <tr> <td>addressLine2</td> <td>String</td> <td>N</td> <td>Address line 2</td> </tr> <tr> <td>city</td> <td>String</td> <td>Y</td> <td>City (no Chinese characters allowed)</td> </tr> <tr> <td>country</td> <td>String</td> <td>Y</td> <td>Country (3-letter country code)</td> </tr> <tr> <td>postcode</td> <td>String</td> <td>N</td> <td>Postal code</td> </tr> <tr> <td>province</td> <td>String</td> <td>N</td> <td>Province/State</td> </tr> </tbody> </table> <h3>enterpriseInfo Parameters</h3> <table> <thead> <tr> <th>Parameter</th> <th>Type</th> <th>Required</th> <th>Description</th> </tr> </thead> <tbody> <tr> <td>enterpriseDetail</td> <td>Object</td> <td>Y</td> <td>Enterprise details</td> </tr> <tr> <td>primaryContacts</td> <td>List</td> <td>Y</td> <td>Primary contacts</td> </tr> <tr> <td>directors</td> <td>List</td> <td>Y</td> <td>Company directors information</td> </tr> <tr> <td>owners</td> <td>List</td> <td>Y</td> <td>Company owners information</td> </tr> </tbody> </table> <h4>enterpriseDetail Parameters</h4> <table> <thead> <tr> <th>Parameter</th> <th>Type</th> <th>Required</th> <th>Description</th> </tr> </thead> <tbody> <tr> <td>businessName</td> <td>String</td> <td>Y</td> <td>Business name</td> </tr> <tr> <td>businessNameAlphabet</td> <td>String</td> <td>Y</td> <td>Business name spelling</td> </tr> <tr> <td>registrationNo</td> <td>String</td> <td>Y</td> <td>Business registration number</td> </tr> <tr> <td>businessNature</td> <td>String</td> <td>Y</td> <td>Business nature</td> </tr> <tr> <td>businessCategory</td> <td>Enum</td> <td>Y</td> <td>Business category</td> </tr> <tr> <td>purpose</td> <td>List&lt;enum&gt;</td> <td>N</td> <td>Wallet usage purposes</td> </tr> <tr> <td>vat</td> <td>Object</td> <td>N</td> <td>Tax information</td> </tr> <tr> <td>registrationAddress</td> <td>Object</td> <td>Y</td> <td>Business registration address</td> </tr> <tr> <td>incorporationRegion</td> <td>List</td> <td>Y</td> <td>Primary business countries (array of 3-letter country codes)</td> </tr> <tr> <td>website</td> <td>String</td> <td>N</td> <td>Company website</td> </tr> <tr> <td>productDescription</td> <td>List</td> <td>N</td> <td>Product descriptions</td> </tr> <tr> <td>collectRegion</td> <td>List</td> <td>N</td> <td>Collection countries (array of 3-letter country codes)</td> </tr> <tr> <td>payoutRegion</td> <td>List</td> <td>N</td> <td>Payout countries (array of 3-letter country codes)</td> </tr> <tr> <td>registrationDate</td> <td>String</td> <td>N</td> <td>Registration date (format: DD/MM/YYYY)</td> </tr> </tbody> </table> <h4>primaryContacts Parameters</h4> <table> <thead> <tr> <th>Parameter</th> <th>Type</th> <th>Required</th> <th>Description</th> </tr> </thead> <tbody> <tr> <td>contactType</td> <td>String</td> <td>Y</td> <td>Contact type</td> </tr> <tr> <td>email</td> <td>String</td> <td>Y</td> <td>Email address</td> </tr> <tr> <td>phone</td> <td>String</td> <td>Y</td> <td>Phone number</td> </tr> <tr> <td>contactName</td> <td>String</td> <td>Y</td> <td>Contact name</td> </tr> </tbody> </table> <h4>directors Parameters</h4> <table> <thead> <tr> <th>Parameter</th> <th>Type</th> <th>Required</th> <th>Description</th> </tr> </thead> <tbody> <tr> <td>firstName</td> <td>String</td> <td>Y</td> <td>First name</td> </tr> <tr> <td>firstNameAlphabet</td> <td>String</td> <td>Y</td> <td>English first name</td> </tr> <tr> <td>lastName</td> <td>String</td> <td>Y</td> <td>Last name</td> </tr> <tr> <td>lastNameAlphabet</td> <td>String</td> <td>Y</td> <td>English last name</td> </tr> <tr> <td>formerName</td> <td>String</td> <td>N</td> <td>Former name</td> </tr> <tr> <td>dob</td> <td>String</td> <td>Y</td> <td>Date of birth (format: YYYY-MM-DD)</td> </tr> <tr> <td>idType</td> <td>String</td> <td>Y</td> <td>ID type</td> </tr> <tr> <td>idNumber</td> <td>String</td> <td>Y</td> <td>ID number</td> </tr> <tr> <td>nationality</td> <td>String</td> <td>Y</td> <td>Nationality (3-letter country code)</td> </tr> <tr> <td>address</td> <td>Object</td> <td>Y</td> <td>Address information</td> </tr> <tr> <td>isUBO</td> <td>Boolean</td> <td>Y</td> <td>Whether ultimate beneficial owner</td> </tr> <tr> <td>holdingRatio</td> <td>String</td> <td>Y</td> <td>Shareholding ratio</td> </tr> <tr> <td>jobTitle</td> <td>String</td> <td>N</td> <td>Job title</td> </tr> </tbody> </table> <h4>owners Parameters</h4> <table> <thead> <tr> <th>Parameter</th> <th>Type</th> <th>Required</th> <th>Description</th> </tr> </thead> <tbody> <tr> <td>firstName</td> <td>String</td> <td>Y</td> <td>First name</td> </tr> <tr> <td>firstNameAlphabet</td> <td>String</td> <td>Y</td> <td>English first name</td> </tr> <tr> <td>lastName</td> <td>String</td> <td>Y</td> <td>Last name</td> </tr> <tr> <td>lastNameAlphabet</td> <td>String</td> <td>Y</td> <td>English last name</td> </tr> <tr> <td>formerName</td> <td>String</td> <td>N</td> <td>Former name</td> </tr> <tr> <td>dob</td> <td>String</td> <td>Y</td> <td>Date of birth (format: YYYY-MM-DD)</td> </tr> <tr> <td>idType</td> <td>Enum</td> <td>Y</td> <td>ID type</td> </tr> <tr> <td>idNumber</td> <td>String</td> <td>Y</td> <td>ID number</td> </tr> <tr> <td>nationality</td> <td>String</td> <td>Y</td> <td>Nationality (3-letter country code)</td> </tr> <tr> <td>address</td> <td>Object</td> <td>Y</td> <td>Address information</td> </tr> <tr> <td>isUBO</td> <td>Boolean</td> <td>Y</td> <td>Whether ultimate beneficial owner</td> </tr> <tr> <td>holdingRatio</td> <td>String</td> <td>Y</td> <td>Shareholding ratio</td> </tr> <tr> <td>jobTitle</td> <td>String</td> <td>N</td> <td>Job title</td> </tr> </tbody> </table> <h2>Response Parameters</h2> <p>[Only the <code>data</code> portion of the response will be displayed]</p> <table> <thead> <tr> <th>Parameter</th> <th>Type</th> <th>Signed</th> <th>Description</th> </tr> </thead> <tbody> <tr> <td>walletId</td> <td>String</td> <td>Y</td> <td>Wallet ID</td> </tr> <tr> <td>requestNo</td> <td>String</td> <td>Y</td> <td>Request serial number</td> </tr> <tr> <td>holderType</td> <td>String</td> <td>Y</td> <td>Merchant type</td> </tr> </tbody> </table>

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