Client Onboarding

application/json

{insert Partner-level "access_code"}

Client's complete legal name to be onboarded. Required for CA, US, UK, AU, NZ, SG, EEA

Doing Business As (DBA)/Registered Trade name/ Business name (if different than legal name).Required for UK, AU, NZ, SG, EEA

Current business address. Do not enter PO Box number. Required for CA, US, UK, AU, NZ, SG, EEA

Current business location - city/town/suburb. Required for CA, US, SG

Current business location -state/province. Abbreviations not allowed. (e.g., use New York, not NY) Use GET /api/regions?Country=XX to retrieve valid values. Required for CA, US

Current business zip/postal code. Required for CA,US, UK, AU, NZ, SG, EEA

Current business country code (2-character ISO code). Use GET /api/countries to retrieve valid values. Required for CA, US, UK, AU, NZ, SG, EEA

Registered current business phone number. Required for CA,US, UK, AU, NZ, SG, EEA

Alternate registered business phone number.

Registered current business email for confirmation. Required for CA,US, UK, AU, NZ, SG, EEA

Alternate email for confirmation. If there is no alternate email, enter the primary email address here.

Does the company publicly trade?

Official stock exchange ticker symbol of the company. Required if isPubliclyTraded is true

The country code in which the current company is incorporated or legally registered. Use GET /api/countries to retrieve valid values. Required for CA, US, UK, AU, NZ, SG

The state/province in which the current company is incorporated or legally registered. Abbreviations not allowed. (e.g., use New York, not NY). Use GET /api/regions?Country=ISO2 country code to retrieve valid values. Required for CA, US, UK, AU, NZ, SG

Date on which the company was incorporated. Required for AU, NZ, SG, EEA

Current business Registration/Incorporation Number/ACN/ABN Number/Unique Entity Number (UEN). Required for CA,US, UK, AU, NZ, SG, EEA

Tax ID/EIN/VAT/GST Registration number. Required for CA,US, UK, AU, NZ, SG, EEA

The type of business (any primary and secondary activities). Value must match picklist NatureOfBusiness. Required for CA,US, UK, AU, NZ, SG, EEA

Set True to confirm authorization for direct debit. Required for CA

Legal business structure. Value must match picklist ApplicantType. Required for CA,US, UK, AU, NZ, SG, EEA

Type of company to be onboarded. Value must match picklist BusinessType.

Current business website URL. Required for CA,US, UK, AU, NZ, SG, EEA

Is the company owned by other corporate entity?

Does the company publicly trade?

Stock Exchange Symbol of owning entity

Purpose of transactions id. Value must match picklist PurposeOfTransaction. Required for CA,US, UK, AU, NZ, SG, EEA

Currency in which payments will be made (3-character currency code, comma-separated). Required for CA, US, UK, AU, NZ, SG, EEA

Approximate per trade volumes. Value must match picklist TradeVolumeRange. Required for CA,US, UK, AU, NZ, SG, EEA

Estimated annual transaction volume. Value must match picklist AnnualVolumeRange. Required for SG

Approximate transactions in a month

Countries which funds transfer are expected to come from (2 character country code, comma separated). Use GET /api/countries to retrieve valid values.

Countries to which funds transfer are expected to go to (2 character country code, comma separated). Use GET /api/countries to retrieve valid values.

Are any Corporate Personnel or Signatories, their family members, or close associates, a person who is or was entrusted with a prominent public function (e.g., government, military, or judiciary)? Required for CA, US, UK, AU, NZ, SG, EEA

If PEP is true, mandatory disclosure of the individual’s name, position held, and tenure (date from and date to) is required

Specify whether the registered business address is the same as the trading address.

Current trading address.Required for CA, US, UK, AU, NZ, SG, EEA if registered and trading address differ

Current trading city

Current trading zip/postal code

Current trading country code

Other Business Legal Structure. Required for CA, US, UK, AU, NZ, SG, EEA

Other source of funds. Required for CA,US, UK, AU, NZ, SG, EEA

Source of fund Sales Income. Required for SG, EEA

Client's annual turnover. Required for SG, EEA

Specifies whether any beneficial owner of the client holds US citizenship. Required for CA,US, UK, AU, NZ, SG, EEA

Number of employees. Required for SG, EEA

Indicates if the client is a charitable organization. Required for CA,US, UK, AU, NZ, SG, EEA

Indicates if the client is deals in Precious Stones or Metals. Required for CA,US, UK, AU, NZ, SG, EEA

Indicates if the client is classified as a High Value Dealer. Required for CA, US, UK, AU, NZ, SG, EEA

Indicates if the client is a Network Marketing Company.Required for CA,US, UK, AU, NZ, SG, EEA

Indicates if the client is in real estate sector. Required for CA,US, UK, AU, NZ, SG, EEA

Indicates if the client is a Travel or Tour Company. Required for CA,US, UK, AU, NZ, SG, EEA

Indicates if the client is a Cannabis-Related Company. Required for CA,US, UK, AU, NZ, SG, EEA

Indicates if the client operates as a cryptocurrency-related company. Required for CA,US, UK, AU, NZ, SG, EEA

Indicates if the client is a Money Services Business or a Financial Institution. Required for CA,US, UK, AU, NZ, SG, EEA

Specifies the intended use of the Corpay account, whether to send payments, receive payments, or both. Value must match picklist ClientIntendsToUseCorpay. Required for CA,US, UK, AU, NZ, SG, EEA

Expected frequency for deals. Value must match picklist ExpectedFrequencyOfTransactions. Required for CA,US, UK, AU, NZ, SG, EEA

Account number to settle. Required for CA,US, UK, AU, NZ, SG, EEA

Routing information. Value must match picklist Routing. Required for CA,US, UK, AU, NZ, SG, EEA

Routing Number. Required for CA,US, UK, AU, NZ, SG, EEA

Three-letter ISO currency code of the account. Supported values: AUD, CAD, EUR, GBP, USD. Required for CA, US, UK, AU, NZ, SG, EEA

Deal Settlement Method. Value must match picklist SettlementMethod. Required for CA,US, UK, AU, NZ, SG, EEA

Source of fund Investment Proceeds. Value must match picklist SourceOfFunds. Required for CA,US, UK, AU, NZ, SG, EEA

Other source of funds. Value must match picklist SourceOfWealth. Required for SG, EEA

Submit Company Director details. Maximum of 6 directors allowed.

Indicates whether any individual owns 25% or more of the company.

Submit Beneficial Owner Details. Maximum of 4 Beneficial Owners allowed. Required if any individual owns more than 25%

Submit Authorized User details. Maximum of 3 Authorized Users allowed.

Submit Authorized Signatory details. Maximum of 2 Authorized Signatory allowed.

Submit Company Secretary Details. Maximum 1 allowed.

Client has read, understood, and hereby accepts the attached terms and conditions here - https://www.corpay.com/cross-border/terms Must be true to complete onboarding

The individual(s) signing this application have the authority to bind the Client to the terms of this Agreement (supporting documentation may be requested). Must be true to complete onboarding

Consent to privacy notice here - https://www.corpay.com/privacy-policy Must be true to complete onboarding

All statements in this Agreement, and any other information and documentation submitted in support of this Agreement, are true and correct. Must be true to complete onboarding

Signatory full name. Minimum 1 signatory; 2 for Australia

Full residential address of the primary signatory, including street, city/town, state/province, country, and postal code.

Date of birth of the primary signatory.

Date on which the signatory signed the agreement.

Email address of the primary signatory.

Job title of the signatory.

Second Signatory full name. Required for AU

Second signatory date of birth. Required for AU

Second signatory job title. Required for AU

Second signatory email. Required for AU

Complete address of the second signatory (Street, City/Town, State/Province, Country, and Zip/Postal Code). Required for AU