RelatedCorporateRequest

namestringrequired

Registered legal name of the corporate entity

Possible values: <= 255 characters, Value must match regular expression ^[a-zA-Z0-9\s\-\.&]+$

relationshipstringrequired

The relationship of the corporate entity to the business being onboarded.

• PARENT: A company that owns or controls the business being onboarded
• SUBSIDIARY: A company that is owned or controlled by the business being onboarded

Possible values: [PARENT, SUBSIDIARY]

sharePercentageOwneddoublerequired

Percentage of shares owned (1-100)

Possible values: >= 1 and <= 100

attachedDocuments object[]

A list of documents attached for the corporate entity. These documents should be uploaded first. See Upload Documents API for more details.

Document requirements depend on the relationship type:

PARENT relationship:

• TRADE_LICENSE: Required. The corporate entity's trade licence.
• MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION: Required. Becomes optional if a Shareholding Certificate is provided.
• SHAREHOLDING_CERTIFICATE: Optional.

SUBSIDIARY relationship: No document requirements.

Array [

typestringrequired

Specifies the type of the document being attached

Possible values: [TRADE_LICENSE, MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION, SHAREHOLDING_CERTIFICATE]

documentIdsuuid[]required

List of document IDs uploaded for the selected type

Possible values: >= 1

]

RelatedCorporateRequest

{
  "name": "string",
  "relationship": "PARENT",
  "sharePercentageOwned": 0,
  "attachedDocuments": [
    {
      "type": "TRADE_LICENSE",
      "documentIds": [
        "3fa85f64-5717-4562-b3fc-2c963f66afa6"
      ]
    }
  ]
}