/v2/applications

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Deprecated
/v2/applications
Body parameters

HMAC Operation - application_create

object
merchant
string | null
product
integer

For which products is the application

Example1
feeGroup
string | null
company
OneOf
CompanyDto2
object (CompanyDto2)
tradeName
string | null

Doing business as

ExamplePaynetics
legalName
string | null

Trade register name

ExamplePaynetics AD
uic
string | null

Unique identifier

ExamplePaynetics
legalForm
OneOf
array | null
array | null
integer
integer
legalFormOtherDescription
string | null

Description for other.

ExampleSE35 5000 0000 0549 1000 0003
bankAccount
string | null

Acccount Number

Example12345678
iban
string | null

IBAN

ExampleSE35 5000 0000 0549 1000 0003
sortCode
string | null

Sort code

Example123456
cashOutDay
string | null

Cash out day

bank
string | null

Name of the bank

ExamplePaynetics
currency
string | null

ISO 4217

ExampleBGN
cashOutPeriod
string | null

Cashout period

Valid values[ "daily", "first", "last", "mon", "tue", "wed", "thu", "fri", "2000" ]
Examplemon
incorporationDate
string (date-time) | null

Date of establishment

Example2020-02-02T00:00:00Z
website
string | null

Company website (Required if is_online is true)

Examplewww.paynetics.digital
isOffShore
boolean | null

Company is is offshore zone

Examplefalse
businessActivity
integer

Business activity

Example1
correspondenceAddress
string | null

Address for correspondence

ExampleBuvd. James Bouchier 76A, Sofia, Bulgaria
descriptionOfActivity
string | null

Breif description of the activity

ExamplePyament solutions
purposeOfUsage
string | null

Breif description of how the services will be used.

ExampleOn my website for collecting payments form users.
companyMembers
Array of object (CompanyMemberDto3) | null

Company members: CEO, UBO, APPLICANT

object
uniqueIdentifier
string | null

EGN or other unique identifier

Example9200000000
ownership
boolean | null

Is larger than 25%

Example25
legalName
string | null

Legal name

legalForm
OneOf
integer | null
integer
array
array
pepDeclaration
boolean | null
pepRelatedDeclaration
boolean | null
placeOfBirth
string | null
documents
Array of object (DocumentDto3) | null

Legal documents for the member

object
file
string | null

Base 64 encoded file

ExampleiVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNksP3/HwADvgI9/iYBsgAAAABJRU5ErkJggg==
fileType
string | null

Mime type of the file

Examplejpg
documentType
string

Type of the document uploaded

Valid values[ "idcard", "bankstmt", "bill", "other", "idcard-front", "idcard-back", "idcard-selfie", "passport-back", "passport-selfie", "passport", "driving-license-selfie", "selfie", "driving-license-front", "driving-license-back" ]
Example1
isVideo
boolean | null
type
Array of integer | null

Type of member

Valid values[ "CEO", "UBO", "APPLICANT" ]
Example[ 1, 2 ]
integer
contactEmail
string | null

Contanct email (Required if type is 1)

Exampleinfo@paynetics.digital
uic
string | null
phone
string | null

Phone

Example0359888888888
mobilePhone
string | null

Mobile Phone (Required if type is 1)

Example0035988888888
country
string | null

ISO 3166-2

ExampleBG
county
string | null

Region

ExampleSofia Grad
city
string | null

City

ExampleSofia
zip
string | null

Postal ccode

Example1407
address1
string | null

Address

ExampleJames Bouchier 76A
address2
string | null

Address additional info

ExampleFirst floor
firstName
string | null

First name

ExampleJohn
lastName
string | null

Last name

ExampleDoe
birthday
string | null

Date of birth (Required if not type 5)

Example1970-01-01
nationality
string | null

ISO 3166-2

ExampleBG
userToken
string | null
relatedCompany
OneOf
RelatedCompanyDto
object (RelatedCompanyDto)
legalName
string Required
uic
string Required
legalForm
integer Required
address1
string Required
company
string

Company token

Examplea23d-aesd-w231da-weasd21-wdq1
documents
Array of object (DocumentDto3) | null

Legal documents for the company

object
file
string | null

Base 64 encoded file

ExampleiVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNksP3/HwADvgI9/iYBsgAAAABJRU5ErkJggg==
fileType
string | null

Mime type of the file

Examplejpg
documentType
string

Type of the document uploaded

Valid values[ "idcard", "bankstmt", "bill", "other", "idcard-front", "idcard-back", "idcard-selfie", "passport-back", "passport-selfie", "passport", "driving-license-selfie", "selfie", "driving-license-front", "driving-license-back" ]
Example1
isVideo
boolean | null
addressOfShop
string | null

Address of shop

ExampleBuvd. James Bouchier 76A, Sofia, Bulgaria (Required if is_online is false)
isOnline
boolean | null

Is doing business online

Exampletrue
hasOffshoreClients
boolean | null

If business activity is (123-126)

Exampletrue
makeBusinessWithSan
boolean | null

If business activity is (123-126)

Exampletrue
cashOutDelay
string | null

Days delay for each transcation up to 60 days.

Example01
hasKycProcedure
boolean | null

If business activity is (123-126) or online is true

Exampletrue
hasKycProcedureDescription
string | null

If business activity is (123-126) or online is true

ExampleDescription of procedures
requireAdditionalLicenses
boolean | null
Exampletrue
maintainsAccountsOnBehalfOfClients
boolean | null

If business activity is (123-126)

Exampletrue
performTransactionsOnBehalfOfClients
boolean | null

If business activity is (123-126)

Exampletrue
contactEmail
string | null

Correspondence email address

Exampleinfo@payntics.digital
phone
string | null

Phone

Example00359888888888
mobilePhone
string | null

Mobile phone

Example00359888888888
country
string | null

ISO 3166-2

ExampleBG
county
string | null

Region

ExampleSofia Grad
city
string | null

City

ExampleSofia
zip
string | null

Postal code

Example1407
address1
string | null

Address

ExampleJames Bouchier 76A
address2
string | null

Address additional info

ExampleFirst floor
mcc
string | null

Merchant category code

Example5999
openBankAccount
boolean | null
bankAccountCurrency
string | null
issueCard
boolean | null
register3ds
boolean | null
projectedMonthlyValue
OneOf
integer | null
integer
number (float)
number
supportedTransactionTypes
string

Supported transaction types

Default[]
monthsOfDoingBusiness
integer | null
Responses
200

Success

Expand All
object
code
integer | null
Default0
Example0
data
OneOf
ApplicationResponseDto
object (ApplicationResponseDto)
token
string | null

UUID of the application

Examplee3dcc1ee-26d4-40bb-ac24-c961a1c4f77c
company
OneOf
CompanyResponseDto
object (CompanyResponseDto)
token
string | null

UUID of the company

Example16880d2c-6616-4e16-947a-f5e1726604d7
companyMembers
Array of object (CompanyMemberResponseDto) | null
object
token
string | null

UUID of company member

Example7de3abb0-73e1-4d6a-bf72-1a2040685ff3
firstName
string | null

Name of company member

ExampleJohn
lastName
string | null

Name of company member

ExampleDoe