BusinessProfileRequest
The legal entity name of the business.
Possible values: <= 100 characters
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, COMPANY_SERVICE_PROVIDERS, 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, GIFT_CARDS, 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.
Possible values: <= 500 characters
Required if website is not provided.
Description of the product or service the business sells.
Possible values: <= 500 characters
Required if website is not provided.
The intended sales channel for the business.
Possible values: [ONLINE, IN_PERSON, BOTH]
Required if website is not provided.
The primary sales and distribution channels used by the business.
Possible values: [SOCIAL_MEDIA, REFERRALS, TRADE_SHOWS, DIGITAL_ADVERTISING, IN_PERSON_SALES_TEAM, OTHER]
The registration id of the business.
Possible values: <= 50 characters
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 valid ISO 3166-1 alpha-2 country codes.
Possible values: >= 1
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 valid ISO 3166-1 alpha-2 country codes.
Possible values: >= 1
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: <= 100 characters
Second line of address.
Possible values: <= 100 characters
Address town or city.
Possible values: <= 50 characters
Address province or state.
Possible values: <= 50 characters
Address postal code. Use 0000 if not applicable.
Possible values: <= 15 characters
The jurisdiction in which the business is registered.
Possible values: [MAINLAND, FREEZONE, OFFSHORE, OTHER]
The authority with which the business is registered.
Possible values: <= 100 characters
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",
"productOrServiceSold": "string",
"intendedSalesChannel": "ONLINE",
"salesDistributionChannels": [
"SOCIAL_MEDIA"
],
"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",
"registrationJurisdiction": "MAINLAND",
"registrationAuthority": "string",
"dateOfIncorporation": "2023-12-31"
}