BusinessProfileResponse
Account name.
Country of registration.
Industry 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]
Legal business type.
Possible values: [LIMITED_LIABILITY_COMPANY, SOLE_PROPRIETORSHIP, GENERAL_PARTNERSHIP_COMPANY]
Indicates if the business is incorporate 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 has.
Possible values: [ONE_TO_TEN, TEN_TO_THIRTY, THIRTY_PLUS]
The annual revenue (in USD) of the business.
The full website URL of the business.
The registration id of the business.
investmentSourceOfFunds object
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.
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.
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.
Possible values: [RECEIVE_FUNDS, SEND_FUNDS, UAE_PAYMENTS, PLATFORM_INTEGRATION, BULK_PAYMENTS, CRYPTOCURRENCY_PAYMENTS, OTHER]
First line of address.
Second line of address.
Address town or city.
Address province or state.
Address postal code.
{
"accountName": "string",
"countryOfRegistration": "string",
"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"
}