Create a customer
Create a new customer with company info, persons, and documents. Submits for review.
Authorizations
Nuvera API application secret key
RS256 per-request signed JWT
Body
Registered company name
1 - 200Company registration number
1 - 100Country of incorporation ID
1Primary business industry ID
1IDs of uploaded company documents
UBOs, shareholders, and directors holding >25%
Trading names (comma-separated)
Company website
Operational and sales channels
Business email address
^(?!\.)(?!.*\.\.)([A-Za-z0-9_'+\-\.]*)[A-Za-z0-9_+-]@([A-Za-z0-9][A-Za-z0-9\-]*\.)+[A-Za-z]{2,}$Primary contact first name
Primary contact last name
Primary contact phone number
Primary contact email
^(?!\.)(?!.*\.\.)([A-Za-z0-9_'+\-\.]*)[A-Za-z0-9_+-]@([A-Za-z0-9][A-Za-z0-9\-]*\.)+[A-Za-z]{2,}$Primary contact also needs associate details
Business type
COOPERATIVE, S_CORPORATION, B_CORPORATION, C_CORPORATION, CLOSE_CORPORATION, NONPROFIT_CORPORATION, GENERAL_PARTNERSHIP, LIMITED_PARTNERSHIP, LIMITED_LIABILITY_COMPANY, SOLE_PROPRIETORSHIP, TRUST, OTHER Formation date
Company phone number
Address line 1
Address line 2
City
State/Province/Region
Postal code
Address country ID
Estimated annual revenue in USD
R_0_99999, R_100000_999999, R_1000000_9999999, R_10000000_49999999, R_50000000_249999999, R_250000000_PLUS Expected monthly payments in USD
Primary business purpose
CHARITABLE_DONATIONS, ECOMMERCE_RETAIL_PAYMENTS, INVESTMENT_PURPOSES, OTHER, PAYMENTS_TO_FRIENDS_OR_FAMILY_ABROAD, PAYROLL, PERSONAL_OR_LIVING_EXPENSES, PROTECT_WEALTH, PURCHASE_GOODS_AND_SERVICES, RECEIVE_PAYMENTS_FOR_GOODS_AND_SERVICES, TAX_OPTIMIZATION, THIRD_PARTY_MONEY_TRANSMISSION, TREASURY_MANAGEMENT Source of funds
BUSINESS_LOANS, GRANTS, INTER_COMPANY_FUNDS, INVESTMENT_PROCEEDS, LEGAL_SETTLEMENT, OWNERS_CAPITAL, PENSION_RETIREMENT, SALE_OF_ASSETS, SALE_OF_ASSETS_REAL_ESTATE, SALES_OF_GOODS_AND_SERVICES, SAVINGS, TAX_REFUND, THIRD_PARTY_FUNDS, TREASURY_RESERVES Tax ID type
EIN, SSN, VAT, TIN, UTR Tax identification number
Operates in prohibited countries
High risk activities
NONE_OF_THE_ABOVE, ADULT_ENTERTAINMENT, GAMBLING, HOLD_CLIENT_FUNDS, INVESTMENT_SERVICES, LENDING_BANKING, MARIJUANA, PRECIOUS_METALS_STONES, WEAPONS_FIREARMS Transmits customer funds
Customer funds description
Conducts money services
Primary purpose other description
Indirect shareholders or offshore structures disclosure
YES, NO, PARTIALLY Trusts, funds, or holding companies in ownership structure
Branches or subsidiaries in other countries
Countries and entity types for branches or subsidiaries
Business model description
Customer type
B2C, B2B, BOTH Invoice issuance
YES_ALWAYS, SOMETIMES, NO Product/service catalogue with prices available
Main customers
Main suppliers
Complete flow of funds
Significant cash volumes
Holds client balances
Receives payments from unrelated third parties
Primary operating currency
Uses FX conversion
FX conversion description
End customer identification
ALWAYS, MOST_CASES, NOT_NECESSARILY Countries where the company operates or has customers
Average transaction amount in USD
Geographic distribution percentages
Registered or paid-in capital in USD
Last financial statements closing date
Last financial statements audited
Primary purpose of virtual account
COLLECT_CUSTOMER_PAYMENTS, PAY_SUPPLIERS, TREASURY, FX_SETTLEMENT, MARKETPLACE_SETTLEMENT, OTHER Other virtual account purpose
Virtual account balance usage
HOLD_BALANCES, PASS_THROUGH_ONLY, BOTH Additional virtual account use context
FATF high-risk exposure
YES, NO, UNKNOWN Sanctions exposure
YES, NO, PERIODIC_SCREENING Regulated in any jurisdiction
Regulated jurisdiction details
AML/CFT obligated entity status
YES, NO, NOT_APPLICABLE Formal AML/CFT programme
DOCUMENTED, UNDER_DEVELOPMENT, NO Prior sanctions or investigations
Prior sanctions or investigations details
Banking or PSP relationships
PEP declaration status
NO_PEP, HAS_PEP PEP declaration details
PEP attestation signer name
PEP attestation document number
PEP attestation signer title
PEP attestation company name
PEP declaration attestation
Current onboarding step
1 <= x <= 8Legal entity shareholders and partners
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