BusinessProfileRequest
The legal entity name of the business.
Possible values: non-empty
Country of registration of the business.
Possible values: non-empty
AEIndustry or industries in which the business operates.
Possible values: [GENERAL_TRADING, MEDICAL_SUPPLIES, AUTO_SPARE_PARTS, RECRUITMENT, TEXTILES, MACHINERY_PARTS, ADVISORY_FIRM, CONSULTANCY, HEALTHCARE_AND_DENTISTRY, FOODSTUFF, HOTEL_SUPPLIES, SHIPPING_AND_TRANSPORT, MEAT, PERFUMES_TRADING, WHOLESALERS, PET_SUPPLIES_AND_FOODS, AGRICULTURE_SUPPLIES, FLOWER_SHOPS, RAW_MATERIALS, INFORMATION_TECHNOLOGY, CHOCOLATE_AND_SWEETS, MARINE_SUPPLIES, EDUCATION, ELECTRICAL_TRADING, ACCOUNTING_TAXATION_PAYROLL_SERVICES, ADULT_ENTERTAINMENT_AND_OR_PORNOGRAPHY, ADVERTISING_MARKETING_AND_PR, ADVOCACY_ORGANIZATIONS, AEROSPACE_AND_DEFENSE, AGRICULTURE, AIRCRAFT_MANUFACTURER_AND_SPARE_PARTS, AIRLINES, AIR_CARGO, AIRPORT_HARBOR_AND_TERMINAL_OPERATIONS, ALCOHOLIC_BEVERAGES, ALTERNATIVE_ENERGY_SOURCES, AMUSEMENT_PARKS_AND_ATTRACTIONS, ANIMAL_TRADING, APPAREL_AND_ACCESSORIES_RETAILERS_AND_WHOLESALERS, ARCHITECTURE_ENGINEERING_AND_DESIGN, ARMS_MANUFACTURERS_AND_DEALERS, AUCTION_SERVICES, AUDIO_VIDEO_AND_PHOTOGRAPHY, AUTOMOBILE_DEALERS_NEW_VEHICLES, AUTOMOBILE_PARTS_WHOLESALERS, AUTOMOTIVE_REPAIR_AND_MAINTENANCE, BANKING_AND_FINANCIAL_SERVICES, BEAUTY_SUPPLIES_AND_COSMETICS, BIOTECHNOLOGY, BLOOD_ORGANS_BODY_PARTS, BOAT_AND_YACHT_DEALERS, BUILDING_MATERIALS_CONCRETE_AND_GLASS, CABLE_AND_TELEVISION_PROVIDERS, CALL_CENTERS, CAR_WASH_SERVICES, CASINOS_GAMBLING_WAGERING_INSTITUTIONS_AND_ONLINE_GAMBLING, CHEMICALS_PETROCHEMICALS_AND_PETROLEUM_PRODUCTS, CLOTHING_AND_SHOE_STORES, COLLEGES_AND_UNIVERSITIES, COMPUTER_AND_ELECTRONICS, COMMERCIAL_BROKERS, CONSTRUCTION_AND_REMODELING, CONSTRUCTION_EQUIPMENT_AND_SUPPLIES, CONSULTING_SERVICES, COUNTERFEIT_PIRATED_GOODS, CROWDFUNDING, CRUISE_SHIP_OPERATIONS, CRYPTO_CURRENCY_VIRTUAL_ASSETS_NFT, CYBER_LOCKERS, DATA_ANALYTICS_AND_MANAGEMENT, DATA_AND_RECORDS_MANAGEMENT, DATING_AGENCIES, DEBT_COLLECTION_SERVICES, DEPARTMENTAL_AND_GROCERY_STORES, DIAGNOSTIC_LABORATORIES, DIAMOND_GOLD_JEWELRY_PRECIOUS_METAL_AND_STONES_DEALERS, DOCTORS_AND_HEALTH_CARE_PRACTITIONERS, DRY_CLEANERS_AND_LAUNDRIES, E_COMMERCE_AND_INTERNET_BUSINESS, EDUCATION_SERVICES, EMBASSIES_DIPLOMATIC_MISSIONS_AND_CONSULATE, EXCHANGE_HOUSE, FACILITIES_MANAGEMENT_AND_MAINTENANCE, FISHING_HUNTING_AND_FORESTRY_AND_LOGGING, FOLLOWER_AND_LIKE_FARMS, FOOD_AND_BEVERAGE_SUPPLIERS, FOOD_AND_DAIRY_PRODUCT_MANUFACTURING_AND_PACKAGING, FLAVORS_AND_FRAGRANCES, FREIGHT_HAULING_RAIL_AND_TRUCK, FUNERAL_HOMES_AND_SERVICES, FURNITURE_STORES_AND_MANUFACTURING, GAMING, GENERAL_TRADING_OR_GOODS_WHOLESALERS, GOVERNMENT_ORGANIZATIONS, HACKING_MATERIALS, HAIRDRESSERS_BARBER_SHOPS_AND_SALONS, HARDWARE_AND_BUILDING_MATERIAL_DEALERS, HEALTHCARE_AND_HOSPITALS, HEAVY_EQUIPMENT_AND_MACHINERY_SPARE_PARTS_TRADING, HOTELS, HR_AND_RECRUITING_SERVICES, INTERNATIONAL_BODIES_AND_ORGANIZATIONS, INTERNET_PUBLISHING, INVESTMENT, IT_AND_NETWORK_SERVICES_AND_SUPPORT, LAUNDRY_AND_DRY_CLEANING, LAW_FIRMS_AND_LEGAL_SERVICES, LENDING_AND_MORTGAGES, LEASING_AIRCRAFTS, LIBRARIES_ARCHIVES_AND_MUSEUMS, LITIGATION_FINANCE_COMPANIES, MACHINERY_AND_EQUIPMENT, MARIJUANA_CANNABIS_INDUSTRY_AND_OTHER_RECREATIONAL_DRUG_INDUSTRIES, MARINE_AND_INLAND_SHIPPING_AND_CARGO, MARINE_EQUIPMENT_TRADING, MASSAGE_PARLOURS, MEAT_TRADERS, MEDIA_AND_ENTERTAINMENT, MEDICAL_DEVICES_AND_EQUIPMENT_MANUFACTURERS_AND_SUPPLIERS, METAL_AND_MINERAL_WHOLESALERS, MINING_AND_QUARRYING, MONEY_BROKERS, MONEY_SERVICES_BUSINESS_PAYMENT_SERVICES_PROVIDERS, MOTION_PICTURE_AND_RECORDING_PRODUCERS, MOVING_COMPANIES_AND_SERVICES, MULTI_LEVEL_MARKETING_OR_PYRAMID_SCHEMES, NAIL_SALONS, NETWORK_EQUIPMENT_AND_SECURITY_PRODUCTS, NEWSPAPER_BOOKS_AND_PERIODICALS_PUBLISHERS, NIGHT_CLUBS, NON_GOVERNMENT_ORGANIZATIONS_CHARITIES_OR_TRUSTS, OFFICE_EQUIPMENT_AND_SUPPLIERS_AND_WHOLESALERS, OIL_AND_GAS, OIL_AND_GAS_MACHINERY_AND_EQUIPMENT, PAPER_AND_PAPER_PRODUCTS, PARKING_LOTS_AND_GARAGE_MANAGEMENT, PAWN_BROKERS_AND_SHOPS, PAYDAY_LOAN_COMPANIES, PENSION_FUNDS, PHARMACEUTICALS, PLASTIC_WHOLESALER, PLASTICS_AND_RUBBER_MANUFACTURING, POSTAL_EXPRESS_DELIVERY_AND_COURIERS, PRECISION_INSTRUMENTS_AND_CONTROLS, PRIVATE_SECURITY_FIRMS_AND_PRIVATE_MILITARY_CONTRACTORS, PROLIFERATION_OF_WEAPONS_OF_MASS_DESTRUCTION, PROPERTY_LEASING_AND_MANAGEMENT, PROSTITUTION_MODEL_AGENCIES_ESCORT, PROVIDERS_OF_PRIVATE_ONLINE_LOTTERY_MAIL_ORDER_LOTTERIES_AND_SWEEPSTAKES, RADIO_AND_TELEVISION_BROADCASTING, REAL_ESTATE_AGENTS_AND_APPRAISERS, REAL_ESTATE_CONSTRUCTION_AND_DEVELOPERS, RELIGIOUS_ORGANIZATIONS_AND_PLACES_OF_WORSHIP, RENTAL_CARS, RESIDENTIAL_AND_LONG_TERM_CARE_FACILITIES, RESTAURANTS_AND_BARS, SAUNA_HAMMAM_OR_BATH_HOUSES, SCRAP_METAL, SCUBA_DIVING_EQUIPMENT, SECURITIES_AND_COMMODITY_EXCHANGES, SECURITIES_AGENTS_AND_BROKERS, SEMICONDUCTOR_AND_MICROCHIP_MANUFACTURING, SEWAGE_TREATMENT_FACILITIES, SHELL_BANKS, SMOKING_CLUBS, SOCIAL_AND_MEMBERSHIP_ORGANIZATIONS, SOCIAL_MEDIA, SOFTWARE_SERVICES, SPORTS_GAMBLING, SPORTS_ARTS_AND_RECREATION, TATTOO_SHOPS, TAXI_BUSES_AND_TRANSIT_SYSTEMS, TECHNICAL_AND_TRADE_SCHOOLS, TELECOMMUNICATIONS_EQUIPMENT_AND_ACCESSORIES, TELEPHONE_SERVICE_PROVIDERS_AND_CARRIERS, TEXTILES_APPAREL_AND_ACCESSORIES, TOBACCO_VAPE_E_CIGARETTES_CONTROLLED_PRODUCTS, TOOLS_AND_HARDWARE, TRADE_GROUPS_AND_LABOR_UNIONS, TRADING_FOR_RETAIL_CUSTOMERS, TRAVEL_AGENTS_AND_SERVICES, TRAVEL_TOURISM_RECREATIONS_AND_LEISURE, TRUST_FIDUCIARY_AND_CUSTODIAN_ACTIVITIES, UNAUTHORISED_TICKET_SELLERS, UNLAWFUL_INTERNET_GAMBLING, USED_AUTOMOBILE_DEALERS_AND_SELLERS_OF_USED_CAR_PARTS, VETERINARY_CLINICS_AND_SERVICES, VIDEO_AND_LIVE_STREAMING, VIDEO_AND_TELECONFERENCING, WAREHOUSING_AND_STORAGE, WASTE_MANAGEMENT_AND_RECYCLING, WATER_TREATMENT_AND_UTILITIES, OTHER], >= 1
Legal business type.
Possible values: [LIMITED_LIABILITY_COMPANY, SOLE_PROPRIETORSHIP, GENERAL_PARTNERSHIP_COMPANY]
Indicates if the business is incorporated in the UAE.
Indicates if the business has a bank account.
The number of years the business has been in operation.
Possible values: [LESS_THAN_ONE, ONE_TO_TWO, TWO_TO_FIVE, FIVE_PLUS]
The number of employees the business currently has.
Possible values: [ONE_TO_TEN, TEN_TO_THIRTY, THIRTY_PLUS]
The annual revenue (in USD) of the business. A positive integer is required.
The full website URL of the business.
The registration id of the business.
investmentSourceOfFunds object
Required if business does not have a bank account in UAE.
Details of source of funds for the business.
The primary source of funds for the business.
Possible values: [PERSONAL, INVESTOR, BUSINESS_REVENUE, SALE_OF_ASSET, OTHER]
Further explanatory details of source of funds.
Possible values: non-empty
The countries from which payments will be made into your account. These must be a valid ISO 3166-1 alpha-2 country codes.
The estimated volume (in USD) of incoming payments per month.
The estimated number of incoming payments per month.
The countries to which payments will be made from your account. These must be a valid ISO 3166-1 alpha-2 country codes.
The estimated volume (in USD) of outgoing payments per month.
The estimated number of outgoing payments per month.
The purpose(s) for opening the account. At least one option must be selected.
Possible values: [RECEIVE_FUNDS, SEND_FUNDS, UAE_PAYMENTS, PLATFORM_INTEGRATION, BULK_PAYMENTS, CRYPTOCURRENCY_PAYMENTS, OTHER], >= 1
First line of address.
Possible values: non-empty
Second line of address.
Address town or city.
Possible values: non-empty
Address province or state.
Address postal code.
Tier plan of the account
Possible values: [STARTER, SCALE, TREASURY]
The jurisdiction in which the business is registered.
Possible values: [MAINLAND, FREEZONE, OFFSHORE, OTHER]
The authority with which the business is registered.
The date of incorporation of the business.
2023-12-31{
"accountName": "string",
"countryOfRegistration": "AE",
"industries": [
"GENERAL_TRADING"
],
"legalType": "LIMITED_LIABILITY_COMPANY",
"incorporatedInUae": true,
"hasBankAccount": true,
"yearsOfBusinessRange": "LESS_THAN_ONE",
"numberOfEmployeesRange": "ONE_TO_TEN",
"annualRevenue": 0,
"website": "string",
"registrationId": "string",
"investmentSourceOfFunds": {
"type": "PERSONAL",
"description": "string"
},
"incomingPaymentCountries": [
"string"
],
"incomingPaymentsMonthlyVolume": 0,
"incomingPaymentsMonthlyCount": 0,
"outgoingPaymentCountries": [
"string"
],
"outgoingPaymentsMonthlyVolume": 0,
"outgoingPaymentsMonthlyCount": 0,
"accountOpeningPurposes": [
"RECEIVE_FUNDS"
],
"addressLine1": "string",
"addressLine2": "string",
"areaOrCity": "string",
"provinceState": "string",
"postalCode": "string",
"accountTier": "STARTER",
"registrationJurisdiction": "MAINLAND",
"registrationAuthority": "string",
"dateOfIncorporation": "2023-12-31"
}