curl --request POST \
--url https://{base_url}/v1/customers/business \
--header 'Authorization: <authorization>' \
--header 'Content-Type: application/json' \
--data '
{
"basic_info": {
"business_name": "Acme Technologies Pte Ltd",
"business_trade_name": "AcmeTech",
"description": "AcmeTech provides software development and cloud infrastructure services.",
"entity_type": "PRIVATE_LIMITED",
"website": "https://acmetech.io",
"email": "contact@acmetech.io",
"incorporation_date": "2012-08-15",
"phone": "+6561234567",
"country_of_incorporation": "SGP",
"registration_number": "201212345A",
"tax_id": "SG-TAX-882914"
},
"financial_profile": {
"purpose_id": 10,
"business_industry_id": 1,
"monthly_volume": 125000,
"source_of_fund_id": 21,
"third_party_fund_usage": false
},
"addresses": {
"is_incorporated_address_same": true,
"incorporated_address": {
"street": "60 Robinson Road #11-01",
"city": "Singapore",
"state": "SG-01",
"postal_code": "068892",
"country": "SGP"
},
"physical_address": {
"street": "60 Robinson Road #11-01",
"city": "Singapore",
"state": "SG-01",
"postal_code": "068892",
"country": "SGP"
}
},
"associated_parties": [
{
"basic_info": {
"first_name": "John",
"last_name": "Doe",
"dob": "1985-04-20",
"email": "john.doe@acmetech.io",
"phone": "+6587654321",
"country_of_residence": "SGP",
"nationality": "SGP",
"tin": "SG-TIN-440982"
},
"address": {
"street": "8 Marina Boulevard #45-01",
"city": "Singapore",
"state": "SG-01",
"postal_code": "018981",
"country": "SGP"
},
"ownership_info": {
"designation": "Chief Technology Officer",
"percentage_of_ownership": 15,
"relationship_establishment_date": "2014-03-10"
}
},
{
"basic_info": {
"first_name": "Jane",
"last_name": "Smith",
"dob": "1982-11-02",
"email": "jane.smith@acmetech.io",
"phone": "+6582345678",
"country_of_residence": "SGP",
"nationality": "SGP",
"tin": "SG-TIN-441028"
},
"address": {
"street": "10 Scotts Road #23-05",
"city": "Singapore",
"state": "SG-01",
"postal_code": "228211",
"country": "SGP"
},
"ownership_info": {
"designation": "Chief Executive Officer",
"percentage_of_ownership": 35,
"relationship_establishment_date": "2012-08-15"
}
}
],
"meta_data": {
"reference": "ref-acmetech-2025"
}
}
'{
"data": {
"customer_id": "<string>",
"tos_policies_url": "<string>"
}
}Create a new business customer with verification details, addresses, and associated parties
curl --request POST \
--url https://{base_url}/v1/customers/business \
--header 'Authorization: <authorization>' \
--header 'Content-Type: application/json' \
--data '
{
"basic_info": {
"business_name": "Acme Technologies Pte Ltd",
"business_trade_name": "AcmeTech",
"description": "AcmeTech provides software development and cloud infrastructure services.",
"entity_type": "PRIVATE_LIMITED",
"website": "https://acmetech.io",
"email": "contact@acmetech.io",
"incorporation_date": "2012-08-15",
"phone": "+6561234567",
"country_of_incorporation": "SGP",
"registration_number": "201212345A",
"tax_id": "SG-TAX-882914"
},
"financial_profile": {
"purpose_id": 10,
"business_industry_id": 1,
"monthly_volume": 125000,
"source_of_fund_id": 21,
"third_party_fund_usage": false
},
"addresses": {
"is_incorporated_address_same": true,
"incorporated_address": {
"street": "60 Robinson Road #11-01",
"city": "Singapore",
"state": "SG-01",
"postal_code": "068892",
"country": "SGP"
},
"physical_address": {
"street": "60 Robinson Road #11-01",
"city": "Singapore",
"state": "SG-01",
"postal_code": "068892",
"country": "SGP"
}
},
"associated_parties": [
{
"basic_info": {
"first_name": "John",
"last_name": "Doe",
"dob": "1985-04-20",
"email": "john.doe@acmetech.io",
"phone": "+6587654321",
"country_of_residence": "SGP",
"nationality": "SGP",
"tin": "SG-TIN-440982"
},
"address": {
"street": "8 Marina Boulevard #45-01",
"city": "Singapore",
"state": "SG-01",
"postal_code": "018981",
"country": "SGP"
},
"ownership_info": {
"designation": "Chief Technology Officer",
"percentage_of_ownership": 15,
"relationship_establishment_date": "2014-03-10"
}
},
{
"basic_info": {
"first_name": "Jane",
"last_name": "Smith",
"dob": "1982-11-02",
"email": "jane.smith@acmetech.io",
"phone": "+6582345678",
"country_of_residence": "SGP",
"nationality": "SGP",
"tin": "SG-TIN-441028"
},
"address": {
"street": "10 Scotts Road #23-05",
"city": "Singapore",
"state": "SG-01",
"postal_code": "228211",
"country": "SGP"
},
"ownership_info": {
"designation": "Chief Executive Officer",
"percentage_of_ownership": 35,
"relationship_establishment_date": "2012-08-15"
}
}
],
"meta_data": {
"reference": "ref-acmetech-2025"
}
}
'{
"data": {
"customer_id": "<string>",
"tos_policies_url": "<string>"
}
}Documentation Index
Fetch the complete documentation index at: https://developer.fin.com/llms.txt
Use this file to discover all available pages before exploring further.
RELIANCE verification type but it’s not enabled for your client, you will receive a 423 error with message: “RELIANCE is not available for your client”third_party_fund_usage field indicates whether this customer will be moving other people’s moneySTANDARD, RELIANCE Show child attributes
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