Create a new onboarding application - Equals Money Documentation

POST

applications

curl --request POST \
  --url https://api.equalsmoney.com/v2/applications \
  --header 'Authorization: <api-key>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "configurationId": "420e4d3c-2d51-4cad-9caf-d7300258cefd",
  "market": "UK",
  "type": "PRIVATE_COMPANY",
  "countryOfIncorporation": "GB",
  "regionOfIncorporation": "string",
  "registeredName": "Equals Money Plc",
  "registrationNumber": "05539698",
  "tradingNames": [
    "Equals Railsr"
  ],
  "businessOverview": "We are a small business that provides financial services to small businesses.",
  "industry": {
    "main": "ACCOMMODATION_FOOD",
    "sub": "ACCOMMODATION"
  },
  "employeeCount": "ONE_TO_TEN",
  "incorporationDate": "2020-01-01",
  "phoneNumber": "+447911123456",
  "taxId": "GB123456789",
  "website": "https://equals.money",
  "businessPromotionDescription": "We send out leaflets in the post.",
  "associatedPeople": [
    {
      "associatedPersonId": "e9293471-5eb3-4dbc-916c-dbaf9e2deefd",
      "associationType": "APPLICANT",
      "jobTitle": "Director"
    }
  ],
  "featureInformation": {
    "requestedFeatures": [
      "PAYMENTS"
    ],
    "cardsInformation": {
      "businessDisplayName": "CUSTOMER",
      "purposes": [
        "ADVERTISING_AND_MARKETING"
      ],
      "estimatedAnnualSpend": "0-10000",
      "numberOfCardsRequired": "0-10",
      "cardsAreForEmployees": true,
      "atmWithdrawalsRequired": true
    },
    "paymentsInformation": {
      "purposes": [
        "PAYING_SUPPLIERS"
      ],
      "accountFundingSource": [
        "RECEIVING_FUNDS_FROM_OWN_ACCOUNTS"
      ],
      "estimatedPaymentCount": "5-20",
      "estimatedPaymentVolume": "0-10000",
      "inboundCurrencies": [
        "USD"
      ],
      "outboundCurrencies": [
        "USD"
      ],
      "receivingCountries": [
        "GB"
      ],
      "sendingCountries": [
        "GB"
      ]
    }
  },
  "addresses": [
    {
      "addressType": "REGISTERED",
      "streetName": "Upper Thames Street",
      "buildingNumber": "68",
      "buildingName": "Vintners Place",
      "postcode": "EC4V 3BJ",
      "city": "London",
      "region": "Greater London",
      "countryCode": "GB"
    }
  ]
}
'

{
  "id": "e9293471-5eb3-4dbc-916c-dbaf9e2deefd",
  "status": "DRAFT",
  "accountId": "F50091",
  "configurationId": "420e4d3c-2d51-4cad-9caf-d7300258cefd",
  "market": "UK",
  "createdAt": "2019-08-24T14:15:22Z",
  "updatedAt": "2019-08-24T14:15:22Z",
  "type": "PRIVATE_COMPANY",
  "countryOfIncorporation": "GB",
  "regionOfIncorporation": "string",
  "registeredName": "Equals Money Plc",
  "registrationNumber": "05539698",
  "tradingNames": [
    "Equals Railsr"
  ],
  "businessOverview": "We are a small business that provides financial services to small businesses.",
  "industry": {
    "main": "ACCOMMODATION_FOOD",
    "sub": "ACCOMMODATION"
  },
  "employeeCount": "ONE_TO_TEN",
  "incorporationDate": "2020-01-01",
  "phoneNumber": "+447911123456",
  "taxId": "GB123456789",
  "website": "https://equals.money",
  "businessPromotionDescription": "We send out leaflets in the post.",
  "associatedPeople": [
    {
      "associatedPersonId": "e9293471-5eb3-4dbc-916c-dbaf9e2deefd",
      "associationType": "APPLICANT",
      "jobTitle": "Director"
    }
  ],
  "featureInformation": {
    "requestedFeatures": [
      "PAYMENTS"
    ],
    "cardsInformation": {
      "businessDisplayName": "CUSTOMER",
      "purposes": [
        "ADVERTISING_AND_MARKETING"
      ],
      "estimatedAnnualSpend": "0-10000",
      "numberOfCardsRequired": "0-10",
      "cardsAreForEmployees": true,
      "atmWithdrawalsRequired": true
    },
    "paymentsInformation": {
      "purposes": [
        "PAYING_SUPPLIERS"
      ],
      "accountFundingSource": [
        "RECEIVING_FUNDS_FROM_OWN_ACCOUNTS"
      ],
      "estimatedPaymentCount": "5-20",
      "estimatedPaymentVolume": "0-10000",
      "inboundCurrencies": [
        "USD"
      ],
      "outboundCurrencies": [
        "USD"
      ],
      "receivingCountries": [
        "GB"
      ],
      "sendingCountries": [
        "GB"
      ]
    }
  },
  "addresses": [
    {
      "addressType": "REGISTERED",
      "streetName": "Upper Thames Street",
      "buildingNumber": "68",
      "buildingName": "Vintners Place",
      "postcode": "EC4V 3BJ",
      "city": "London",
      "region": "Greater London",
      "countryCode": "GB"
    }
  ]
}

Authorizations

Authorization

string

header

required

Body

application/json

Body

CreateBusinessApplication
CreatePersonalApplication

market

enum<string>

required

Available options:

UK,

EU,

US,

UP

type

enum<string>

required

Available options:

PRIVATE_COMPANY,

SOLE_TRADER,

PUBLIC_COMPANY_LISTED,

PUBLIC_COMPANY_UNLISTED,

PARTNERSHIP,

CHARITY,

NON_PROFIT,

SOCIAL_ENTERPRISE,

PENSION,

FUND,

TRUST,

SEGREGATED_PORTFOLIO_COMPANY,

OTHER

countryOfIncorporation

enum<string>

required

Available options:

AD,

AE,

AF,

AG,

AI,

AL,

AM,

AO,

AQ,

AR,

AS,

AT,

AU,

AW,

AX,

AZ,

BA,

BB,

BD,

BE,

BF,

BG,

BH,

BI,

BJ,

BL,

BM,

BN,

BO,

BQ,

BR,

BS,

BT,

BV,

BW,

BY,

BZ,

CA,

CC,

CD,

CF,

CG,

CH,

CI,

CK,

CL,

CM,

CN,

CO,

CR,

CU,

CV,

CW,

CX,

CY,

CZ,

DE,

DJ,

DK,

DM,

DO,

DZ,

EC,

EE,

EG,

EH,

ER,

ES,

ET,

FI,

FJ,

FK,

FM,

FO,

FR,

GA,

GB,

GD,

GE,

GF,

GG,

GH,

GI,

GL,

GM,

GN,

GP,

GQ,

GR,

GS,

GT,

GU,

GW,

GY,

HK,

HM,

HN,

HR,

HT,

HU,

ID,

IE,

IL,

IM,

IN,

IO,

IQ,

IR,

IS,

IT,

JE,

JM,

JO,

JP,

KE,

KG,

KH,

KI,

KM,

KN,

KP,

KR,

KW,

KY,

KZ,

LA,

LB,

LC,

LI,

LK,

LR,

LS,

LT,

LU,

LV,

LY,

MA,

MC,

MD,

ME,

MF,

MG,

MH,

MK,

ML,

MM,

MN,

MO,

MP,

MQ,

MR,

MS,

MT,

MU,

MV,

MW,

MX,

MY,

MZ,

NA,

NC,

NE,

NF,

NG,

NI,

NL,

NO,

NP,

NR,

NU,

NZ,

OM,

PA,

PE,

PF,

PG,

PH,

PK,

PL,

PM,

PN,

PR,

PS,

PT,

PW,

PY,

QA,

RE,

RO,

RS,

RU,

RW,

SA,

SB,

SC,

SD,

SE,

SG,

SH,

SI,

SJ,

SK,

SL,

SM,

SN,

SO,

SR,

SS,

ST,

SV,

SX,

SY,

SZ,

TC,

TD,

TF,

TG,

TH,

TJ,

TK,

TL,

TM,

TN,

TO,

TR,

TT,

TV,

TW,

TZ,

UA,

UG,

UM,

US,

UY,

UZ,

VA,

VC,

VE,

VG,

VI,

VN,

VU,

WF,

WS,

XK,

YE,

YT,

ZA,

ZM,

ZW

Example:

"GB"

registeredName

string

required

Required string length: 1 - 255

Example:

"Equals Money Plc"

tradingNames

string[]

required

Required string length: 1 - 255

businessOverview

string

required

Required string length: 1 - 1000

Example:

"We are a small business that provides financial services to small businesses."

industry

Accommodation and Food Service Activities · object

required

Accommodation and Food Service Activities
Activities of Extraterritorial Organisations and Bodies
Activities of Households as Employers; Undifferentiated Goods- and Services-Producing Activities of Households for Own Use
Administrative and Support Service Activities
Adult & Dating Services/Adult Products
Agriculture, Forestry, and Fishing
Arts, Entertainment, and Recreation
CFD and spreadbetting
Charities
Construction
Crypto Currency & Digital Assets
Education
Electricity, Gas, Steam, and Air Conditioning Supply
Energy & Fossil Fuels
Financial and Insurance Activities
Government
Human Health and Social Work Activities
Information and Communication
Manufacturing
Marine Vessels & Watercraft
Mining and Quarrying
Motor Vehicles and Motorcycles
Other Services Activities
Pharmaceuticals
Professional, Scientific, and Technical Activities
Public Administration and Defence; Compulsory Social Security
Real Estate Activities
Trade / Commerce
Transportation and Storage
Water Supply; Sewerage, Waste Management, and Remediation Activities
Weapons, Blades, Self-Defence and Military

Show child attributes

employeeCount

enum<string>

required

Available options:

ONE_TO_TEN,

ELEVEN_TO_FIFTY,

FIFTY_ONE_TO_TWO_HUNDRED,

TWO_HUNDRED_AND_ONE_TO_FIVE_HUNDRED,

FIVE_HUNDRED_AND_ONE_TO_ONE_THOUSAND,

ONE_THOUSAND_AND_ONE_TO_FIVE_THOUSAND,

FIVE_THOUSAND_AND_ONE_TO_TEN_THOUSAND,

TEN_THOUSAND_PLUS

incorporationDate

string

required

Example:

"2020-01-01"

associatedPeople

(Applicant · object | Director · object | Ultimate Beneficial Owner · object)[]

required

Applicant
Director
Ultimate Beneficial Owner

Show child attributes

featureInformation

object

required

Show child attributes

addresses

object[]

required

Minimum array length: 1

Show child attributes

configurationId

string

The configuration ID used for billing configuration. Links the account to a specific fee structure.

Maximum string length: 36

Example:

"420e4d3c-2d51-4cad-9caf-d7300258cefd"

regionOfIncorporation

string

State, region, or municipality where the company was legally incorporated within the specified countryOfIncorporation. Required when countryOfIncorporation is US, FR, or DE.

Required string length: 2 - 255

registrationNumber

string

Required string length: 1 - 255

Example:

"05539698"

phoneNumber

string

Required string length: 1 - 255

Example:

"+447911123456"

taxId

string

Required string length: 1 - 255

Example:

"GB123456789"

website

string<uri>

Example:

"https://equals.money"

businessPromotionDescription

string

Required string length: 1 - 1000

Example:

"We send out leaflets in the post."

Response

201 - application/json

Created

BusinessApplication
PersonalApplication

string<uuid>

required

The ID of the application to work with.

Maximum string length: 36

Example:

"e9293471-5eb3-4dbc-916c-dbaf9e2deefd"

status

enum<string>

required

Available options:

DRAFT,

SUBMITTED,

APPROVED,

REJECTED

accountId

string | null

required

The ID of the account to work with.

Example:

"F50091"

configurationId

string | null

required

The configuration ID used for billing configuration. Links the account to a specific fee structure.

Maximum string length: 36

Example:

"420e4d3c-2d51-4cad-9caf-d7300258cefd"

market

enum<string>

required

Available options:

UK,

EU,

US,

UP

createdAt

string<date-time>

required

The date the Resource was initially created. ISO 8601 format without milliseconds.

updatedAt

string<date-time>

required

The date the Resource was last modified. ISO 8601 format without milliseconds.

type

enum<string>

required

Available options:

PRIVATE_COMPANY,

SOLE_TRADER,

PUBLIC_COMPANY_LISTED,

PUBLIC_COMPANY_UNLISTED,

PARTNERSHIP,

CHARITY,

NON_PROFIT,

SOCIAL_ENTERPRISE,

PENSION,

FUND,

TRUST,

SEGREGATED_PORTFOLIO_COMPANY,

OTHER

countryOfIncorporation

enum<string>

required

Available options:

AD,

AE,

AF,

AG,

AI,

AL,

AM,

AO,

AQ,

AR,

AS,

AT,

AU,

AW,

AX,

AZ,

BA,

BB,

BD,

BE,

BF,

BG,

BH,

BI,

BJ,

BL,

BM,

BN,

BO,

BQ,

BR,

BS,

BT,

BV,

BW,

BY,

BZ,

CA,

CC,

CD,

CF,

CG,

CH,

CI,

CK,

CL,

CM,

CN,

CO,

CR,

CU,

CV,

CW,

CX,

CY,

CZ,

DE,

DJ,

DK,

DM,

DO,

DZ,

EC,

EE,

EG,

EH,

ER,

ES,

ET,

FI,

FJ,

FK,

FM,

FO,

FR,

GA,

GB,

GD,

GE,

GF,

GG,

GH,

GI,

GL,

GM,

GN,

GP,

GQ,

GR,

GS,

GT,

GU,

GW,

GY,

HK,

HM,

HN,

HR,

HT,

HU,

ID,

IE,

IL,

IM,

IN,

IO,

IQ,

IR,

IS,

IT,

JE,

JM,

JO,

JP,

KE,

KG,

KH,

KI,

KM,

KN,

KP,

KR,

KW,

KY,

KZ,

LA,

LB,

LC,

LI,

LK,

LR,

LS,

LT,

LU,

LV,

LY,

MA,

MC,

MD,

ME,

MF,

MG,

MH,

MK,

ML,

MM,

MN,

MO,

MP,

MQ,

MR,

MS,

MT,

MU,

MV,

MW,

MX,

MY,

MZ,

NA,

NC,

NE,

NF,

NG,

NI,

NL,

NO,

NP,

NR,

NU,

NZ,

OM,

PA,

PE,

PF,

PG,

PH,

PK,

PL,

PM,

PN,

PR,

PS,

PT,

PW,

PY,

QA,

RE,

RO,

RS,

RU,

RW,

SA,

SB,

SC,

SD,

SE,

SG,

SH,

SI,

SJ,

SK,

SL,

SM,

SN,

SO,

SR,

SS,

ST,

SV,

SX,

SY,

SZ,

TC,

TD,

TF,

TG,

TH,

TJ,

TK,

TL,

TM,

TN,

TO,

TR,

TT,

TV,

TW,

TZ,

UA,

UG,

UM,

US,

UY,

UZ,

VA,

VC,

VE,

VG,

VI,

VN,

VU,

WF,

WS,

XK,

YE,

YT,

ZA,

ZM,

ZW

Example:

"GB"

regionOfIncorporation

string | null

required

State, region, or municipality where the company was legally incorporated within the specified countryOfIncorporation. Required when countryOfIncorporation is US, FR, or DE.

Required string length: 2 - 255

registeredName

string

required

Required string length: 1 - 255

Example:

"Equals Money Plc"

registrationNumber

string | null

required

Required string length: 1 - 255

Example:

"05539698"

tradingNames

string[]

required

Required string length: 1 - 255

businessOverview

string

required

Required string length: 1 - 1000

Example:

"We are a small business that provides financial services to small businesses."

industry

Accommodation and Food Service Activities · object

required

Accommodation and Food Service Activities
Activities of Extraterritorial Organisations and Bodies
Activities of Households as Employers; Undifferentiated Goods- and Services-Producing Activities of Households for Own Use
Administrative and Support Service Activities
Adult & Dating Services/Adult Products
Agriculture, Forestry, and Fishing
Arts, Entertainment, and Recreation
CFD and spreadbetting
Charities
Construction
Crypto Currency & Digital Assets
Education
Electricity, Gas, Steam, and Air Conditioning Supply
Energy & Fossil Fuels
Financial and Insurance Activities
Government
Human Health and Social Work Activities
Information and Communication
Manufacturing
Marine Vessels & Watercraft
Mining and Quarrying
Motor Vehicles and Motorcycles
Other Services Activities
Pharmaceuticals
Professional, Scientific, and Technical Activities
Public Administration and Defence; Compulsory Social Security
Real Estate Activities
Trade / Commerce
Transportation and Storage
Water Supply; Sewerage, Waste Management, and Remediation Activities
Weapons, Blades, Self-Defence and Military

Show child attributes

employeeCount

enum<string>

required

Available options:

ONE_TO_TEN,

ELEVEN_TO_FIFTY,

FIFTY_ONE_TO_TWO_HUNDRED,

TWO_HUNDRED_AND_ONE_TO_FIVE_HUNDRED,

FIVE_HUNDRED_AND_ONE_TO_ONE_THOUSAND,

ONE_THOUSAND_AND_ONE_TO_FIVE_THOUSAND,

FIVE_THOUSAND_AND_ONE_TO_TEN_THOUSAND,

TEN_THOUSAND_PLUS

incorporationDate

string

required

Example:

"2020-01-01"

phoneNumber

string | null

required

Required string length: 1 - 255

Example:

"+447911123456"

taxId

string | null

required

Required string length: 1 - 255

Example:

"GB123456789"

website

string<uri> | null

required

Example:

"https://equals.money"

businessPromotionDescription

string | null

required

Required string length: 1 - 1000

Example:

"We send out leaflets in the post."

associatedPeople

(Applicant · object | Director · object | Ultimate Beneficial Owner · object)[]

required

Applicant
Director
Ultimate Beneficial Owner

Show child attributes

featureInformation

object

required

Show child attributes

addresses

object[]

required

Minimum array length: 1

Show child attributes

⌘I

curl --request POST \
  --url https://api.equalsmoney.com/v2/applications \
  --header 'Authorization: <api-key>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "configurationId": "420e4d3c-2d51-4cad-9caf-d7300258cefd",
  "market": "UK",
  "type": "PRIVATE_COMPANY",
  "countryOfIncorporation": "GB",
  "regionOfIncorporation": "string",
  "registeredName": "Equals Money Plc",
  "registrationNumber": "05539698",
  "tradingNames": [
    "Equals Railsr"
  ],
  "businessOverview": "We are a small business that provides financial services to small businesses.",
  "industry": {
    "main": "ACCOMMODATION_FOOD",
    "sub": "ACCOMMODATION"
  },
  "employeeCount": "ONE_TO_TEN",
  "incorporationDate": "2020-01-01",
  "phoneNumber": "+447911123456",
  "taxId": "GB123456789",
  "website": "https://equals.money",
  "businessPromotionDescription": "We send out leaflets in the post.",
  "associatedPeople": [
    {
      "associatedPersonId": "e9293471-5eb3-4dbc-916c-dbaf9e2deefd",
      "associationType": "APPLICANT",
      "jobTitle": "Director"
    }
  ],
  "featureInformation": {
    "requestedFeatures": [
      "PAYMENTS"
    ],
    "cardsInformation": {
      "businessDisplayName": "CUSTOMER",
      "purposes": [
        "ADVERTISING_AND_MARKETING"
      ],
      "estimatedAnnualSpend": "0-10000",
      "numberOfCardsRequired": "0-10",
      "cardsAreForEmployees": true,
      "atmWithdrawalsRequired": true
    },
    "paymentsInformation": {
      "purposes": [
        "PAYING_SUPPLIERS"
      ],
      "accountFundingSource": [
        "RECEIVING_FUNDS_FROM_OWN_ACCOUNTS"
      ],
      "estimatedPaymentCount": "5-20",
      "estimatedPaymentVolume": "0-10000",
      "inboundCurrencies": [
        "USD"
      ],
      "outboundCurrencies": [
        "USD"
      ],
      "receivingCountries": [
        "GB"
      ],
      "sendingCountries": [
        "GB"
      ]
    }
  },
  "addresses": [
    {
      "addressType": "REGISTERED",
      "streetName": "Upper Thames Street",
      "buildingNumber": "68",
      "buildingName": "Vintners Place",
      "postcode": "EC4V 3BJ",
      "city": "London",
      "region": "Greater London",
      "countryCode": "GB"
    }
  ]
}
'

{
  "id": "e9293471-5eb3-4dbc-916c-dbaf9e2deefd",
  "status": "DRAFT",
  "accountId": "F50091",
  "configurationId": "420e4d3c-2d51-4cad-9caf-d7300258cefd",
  "market": "UK",
  "createdAt": "2019-08-24T14:15:22Z",
  "updatedAt": "2019-08-24T14:15:22Z",
  "type": "PRIVATE_COMPANY",
  "countryOfIncorporation": "GB",
  "regionOfIncorporation": "string",
  "registeredName": "Equals Money Plc",
  "registrationNumber": "05539698",
  "tradingNames": [
    "Equals Railsr"
  ],
  "businessOverview": "We are a small business that provides financial services to small businesses.",
  "industry": {
    "main": "ACCOMMODATION_FOOD",
    "sub": "ACCOMMODATION"
  },
  "employeeCount": "ONE_TO_TEN",
  "incorporationDate": "2020-01-01",
  "phoneNumber": "+447911123456",
  "taxId": "GB123456789",
  "website": "https://equals.money",
  "businessPromotionDescription": "We send out leaflets in the post.",
  "associatedPeople": [
    {
      "associatedPersonId": "e9293471-5eb3-4dbc-916c-dbaf9e2deefd",
      "associationType": "APPLICANT",
      "jobTitle": "Director"
    }
  ],
  "featureInformation": {
    "requestedFeatures": [
      "PAYMENTS"
    ],
    "cardsInformation": {
      "businessDisplayName": "CUSTOMER",
      "purposes": [
        "ADVERTISING_AND_MARKETING"
      ],
      "estimatedAnnualSpend": "0-10000",
      "numberOfCardsRequired": "0-10",
      "cardsAreForEmployees": true,
      "atmWithdrawalsRequired": true
    },
    "paymentsInformation": {
      "purposes": [
        "PAYING_SUPPLIERS"
      ],
      "accountFundingSource": [
        "RECEIVING_FUNDS_FROM_OWN_ACCOUNTS"
      ],
      "estimatedPaymentCount": "5-20",
      "estimatedPaymentVolume": "0-10000",
      "inboundCurrencies": [
        "USD"
      ],
      "outboundCurrencies": [
        "USD"
      ],
      "receivingCountries": [
        "GB"
      ],
      "sendingCountries": [
        "GB"
      ]
    }
  },
  "addresses": [
    {
      "addressType": "REGISTERED",
      "streetName": "Upper Thames Street",
      "buildingNumber": "68",
      "buildingName": "Vintners Place",
      "postcode": "EC4V 3BJ",
      "city": "London",
      "region": "Greater London",
      "countryCode": "GB"
    }
  ]
}