Overview

The business API is used to create a business account on Tap. With these APIs, you can directly onboard the business and upload required documents such as ID, Commercial Registration license, and Logo.

Business KYC:\ The following documents and fields are required:

Identity document (Civil ID or Passport)
Commercial Registration License
Business Logo

Please note that all required fields on the documents must be filled out:

Identity Document: Issue date, expiry date, issuing country
Commercial Registration License: Issue Date, expiry date, commercial registration number
Logo: File size cannot exceed 1 MB.

📘
When uploading the documents, please attach the File_ID reference to each document type.

Banking Information:

IBAN (34 digits)
Swift code (8 digits)
Account number (16 digits)

Business Owner/Authorized Signatory KYC:

Name of Owner/Authorized Signatory (First Name, Middle Name, Last Name)
Contact Details (Country Code and Mobile Number)
Email Address (of the Business Owner)

Authorization of Business:

Any document to verify the authorized signatory / owner of the business.

Business information:

Sector (e.g., Fashion, Food, Tourism)
Website
Social Media Pages (e.g., LinkedIn, Instagram, Facebook)
About (Miscellaneous Business Information)

The Business Request Example

{
	"name": {
		"en": "Flexwares",
		"ar": "فلكس ويرزدفع"
	},
	"type": "corp",
	"entity": {
		"legal_name": {
			"en": "Flexwares",
			"ar": "فلكس ويرزدفع"
		},
		"is_licensed": "true",
		"license": {
			"type": "Commercial Registration",
			"number": "2134342SE"
		},
		"not_for_profit": false,
		"country": "KW",
		"tax_number": "1234567890",
		"documents": [
			{
				"type": "Commercial Registration",
				"number": "1234567890",
				"issuing_country": "KW",
				"issuing_date": "2019-07-09",
				"expiry_date": "2021-07-09",
				"files": [
					"file_984450183956131840"
				]
			}
		],
		"bank_account": {
			"iban": "INBNK00045545555555555555",
			"swift_code": "SWFT12345678909836435647",
			"account_number": "DFGHGFVB876215bsdjhkn"
		},
		"billing_address": {
			"recipient_name": "test",
			"address_1": "Address one",
			"address_2": "Address two",
			"po_box": "0000",
			"district": "Salmiya",
			"city": "Hawally",
			"state": "Kuwait",
			"zip_code": "30003",
			"country": "KW"
		}
	},
	"contact_person": {
		"name": {
			"title": "Mr",
			"first": "Test",
			"middle": "Test",
			"last": "Test"
		},
		"contact_info": {
			"primary": {
				"email": "test@test.com",
				"phone": {
					"country_code": "965",
					"number": "51234567"
				}
			}
		},
		"nationality": "KW",
		"date_of_birth": "2000-01-02",
		"is_authorized": true,
		"authorization": {
			"name": {
				"title": "Mr",
				"first": "Test",
				"middle": "Test",
				"last": "Test"
			},
			"type": "identity_document",
			"issuing_country": "KW",
			"issuing_date": "2012-03-03",
			"expiry_date": "2020-03-03",
			"files": [
				"file_984450183956131840"
			]
		},
		"identification": [
			{
				"name": {
					"title": "Mr",
					"first": "Test",
					"middle": "Test",
					"last": "Test"
				},
				"type": "identity_document",
				"number": "123456789",
				"issuing_country": "KW",
				"issuing_date": "2012-02-02",
				"expiry_date": "2012-02-02",
				"files": [
					"file_984450183956131840"
				]
			}
		]
	},
	"brands": [
		{
			"name": {
				"en": "Flexwares",
				"ar": "فلكس ويرزدفع"
			},
			"sector": [
				"Others"
			],
			"website": "https://www.flexwares.company/",
			"social": [
				"https://add.cc"
			],
			"logo": "file_984450183956131840",
			"content": {
				"tag_line": {
					"en": "Walk free",
					"ar": "المشي الحرتروني",
					"zh": "自由走"
				},
				"about": {
					"en": "The Flexwares is a shoe store company selling awsome and long lasting shoes. Come and check out our products online.",
					"ar": "هذه هي شركة لبيع الأحذية تبيع أحذية رهيبة وطويلة الأمد. تعال وتحقق من منتجاتنا عبر الإنتر",
					"zh": "这是一家鞋店公司，销售长久耐用的鞋子。快来在线查看我们的产品。"
				}
			}
		}
	],
	"post": {
		"url": "http://flexwares.company/post_url"
	},
	"metadata": {
		"mtd": "metadata"
	}
}

The Business Response Example

{
    "id": "bus_SdTwK2822815pAo319Mi5H407",
    "status": "Active",
    "created": 1655626538781,
    "object": "business",
    "live_mode": false,
    "api_version": "v2",
    "feature_version": "v1",
    "name": {
        "ar": "فلكس ويرزدفع",
        "en": "Flexwares"
    },
    "type": "corp",
    "brands": [
        {
            "id": "brd_u5TwK3422815FcYJ19zE5D771",
            "status": "Active",
            "created": 1655626534771,
            "name": {
                "ar": "فلكس ويرزدفع",
                "en": "Flexwares"
            },
            "sector": [
                "Others"
            ],
            "logo": "file_984450183956131840",
            "content": {
                "tag_line": {
                    "ar": "المشي الحرتروني",
                    "en": "Walk free",
                    "zh": "自由走"
                },
                "about": {
                    "ar": "هذه هي شركة لبيع الأحذية تبيع أحذية رهيبة وطويلة الأمد. تعال وتحقق من منتجاتنا عبر الإنتر",
                    "en": "The Flexwares is a shoe store company selling awsome and long lasting shoes. Come and check out our products online.",
                    "zh": "这是一家鞋店公司，销售长久耐用的鞋子。快来在线查看我们的产品。"
                }
            },
            "website": "https://www.flexwares.company/",
            "social": [
                "https://add.cc"
            ]
        }
    ],
    "entity": {
        "id": "ent_NpTwK2822815gW2C19rt5d407",
        "status": "Active",
        "created": 1655626532930,
        "legal_name": {
            "ar": "فلكس ويرزدفع",
            "en": "Flexwares"
        },
        "license": {
            "type": "Commercial Registration",
            "number": "2134342SE"
        },
        "country": "KW",
        "documents": [
            {
                "id": "doc_YfTwK3222815z2Z619qt5e543",
                "status": "Active",
                "created": 1655626532543,
                "type": "Commercial Registration",
                "number": "1234567890",
                "issuing_country": "KW",
                "issuing_date": "2019-07-09T00:00:00.000+00:00",
                "expiry_date": "2021-07-09T00:00:00.000+00:00",
                "files": [
                    "file_984450183956131840"
                ]
            }
        ],
        "wallets": [
            {
                "id": "wal_1pTwK2822815mZfK19sH5I407",
                "status": "Active",
                "created": 1655626533149,
                "base_currency": "KWD",
                "country": "KW",
                "primary_wallet": true,
                "bank_account": {
                    "id": "bka_0LTwK3222815C1ox191B5b736",
                    "status": "Active",
                    "created": 1655626532737,
                    "iban": "INBNK00045545555555555555",
                    "account_number": "DFGHGFVB876215bsdjhkn",
                    "swift_code": "SWFT12345678909836435647"
                },
                "is_merchant": false,
                "is_non_resident": false
            }
        ],
        "branches": [
            {
                "id": "brc_r0TwK3422815btrF19IN5z868",
                "created": 1655626534868,
                "virtual": true,
                "brands": [
                    "brd_u5TwK3422815FcYJ19zE5D771"
                ]
            }
        ],
        "operator": {
            "id": "opr_sqTwK2822815Lagg19Qv5U407",
            "status": "Active",
            "created": 1655626534452,
            "developer_id": "dev_75TwK2822815F5cQ19v35I407",
            "name": "Default",
            "is_merchant": false,
            "api_credentials": {
                "test": {
                    "secret": "sk_test_OvnL46M5a2I7zuDpQrh10SxV",
                    "public": "pk_test_KH8sjIAUcXob14fVNkDY7t0M"
                }
            },
            "_merchant": false
        },
        "is_licensed": true,
        "not_for_profit": false,
        "taxable": true,
        "tax_number": "1234567890",
        "billing_address": {
            "id": "add_AZTwK32228158J4p19yP5L833",
            "country": "KW",
            "state": "Kuwait",
            "city": "Hawally",
            "zip_code": "30003",
            "recipient_name": "test",
            "po_box": "0000",
            "district": "Salmiya",
            "address_1": "Address one",
            "address_2": "Address two"
        }
    },
    "user": {
        "id": "usr_75TwK2822815F5cQ19v35I407",
        "status": "Active",
        "created": 1655626538781,
        "name": {
            "title": "Mr",
            "first": "Test",
            "middle": "Test",
            "last": "Test"
        },
        "contact_info": {
            "primary": {
                "email": "test@test.com",
                "phone": {
                    "country_code": "965",
                    "number": "51234567"
                }
            }
        },
        "authorization": {
            "id": "doc_gKTwK3222815xU0m19Fb5O447",
            "status": "CREATED",
            "created": 1655626532447,
            "name": {
                "title": "Mr",
                "first": "Test",
                "middle": "Test",
                "last": "Test"
            },
            "type": "identity_document",
            "issuing_country": "KW",
            "issuing_date": "2012-03-03T00:00:00.000+00:00",
            "expiry_date": "2020-03-03T00:00:00.000+00:00",
            "files": [
                "file_984450183956131840"
            ]
        },
        "identification": [
            {
                "id": "doc_p5TwK32228154T0d19DH5U350",
                "status": "CREATED",
                "created": 1655626532350,
                "name": {
                    "title": "Mr",
                    "first": "Test",
                    "middle": "Test",
                    "last": "Test"
                },
                "type": "identity_document",
                "number": "123456789",
                "issuing_country": "KW",
                "issuing_date": "2012-02-02T00:00:00.000+00:00",
                "expiry_date": "2012-02-02T00:00:00.000+00:00",
                "files": [
                    "file_984450183956131840"
                ]
            }
        ],
        "nationality": "KW",
        "date_of_birth": "2000-01-02T00:00:00.000+00:00",
        "is_authorized": true,
        "is_verified": false
    },
    "post": {
        "url": "http://flexwares.company/post_url"
    },
    "metadata": {
        "mtd": "metadata"
    }

  "destination_id": "56657933"
}