Add KYC data to the company

Adds information about ultimate beneficial owners, if the company operates outside of EU or if company operates in high-risk countries. This endpoint should be called whenever there is new KYC information for the organization. Changes in customer KYC data requires a reassessment of the company limit. The limit will be frozen and no new withdrawal request will be approved until the reassessment has been completed.

Path Params
uuid
required
Body Params
date-time
required

Date when KYC check was performed by the caller

beneficial_owners
array of objects
required
length ≥ 1

List of beneficial owners of the company

beneficial_owners*
boolean
required

Does the company do business outside its country of registration

countries
array of objects | null

List the countries where the company does business, excluding its company of registration. Required if the 'does_business_abroad' flag is set to true.

countries
Headers
string
enum
Defaults to application/json

Generated from available response content types

Allowed:
Responses
200

Kyc data of a company successfully added/updated.

404

The company could not be found.

Language
Credentials
Bearer
Response
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application/json
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