Submit Merchant Application

post

https://dash.yuansfer.com/api/merchant-onboarding/submit

The "Submit" endpoint is the primary interface for submitting merchant applications to Pockyt Payments. This endpoint is utilized by partners to send comprehensive merchant information for processing and approval.

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Body Params

string

required

Defaults to [email protected]

Merchant registration email, must be unique for each application

partnerNo

string

required

Defaults to 800001

The Partner ID assigned by Pockyt to the API user

referralCode

string

required

Defaults to test20231120001301

Referral Code related to Fee Tables associated with the Partner ID. See guides for more details

legalName

string

required

Defaults to test2023121501

The name of the registered legal entity, must be the same as it appears on state issued documents

dbaName

string

Defaults to test2023121501

Optional - if this is left blank, it will appear the same as the "legalName". If used, it must be the same as written on state issued documentation

country

string

required

Defaults to US

country - please see guides for full list of supported countries

state

string

required

Defaults to New York

state / province / region

city

string

required

Defaults to New York

city

streetAddress

string

required

Defaults to testStreet

must be the address associated with the legally registered entity

zipCode

string

required

Defaults to 123032

ZIP / Postal Code

contactNumber

string

required

Defaults to 23423424

best valid contact number for the busienss.

website

string

required

Defaults to https://osfdoji.com

Official business website.

ownership

string

required

the legal structure / type of business, see the table below for possible values. value description 0 Other 1 Corporation 2 LLC 3 Tax Exempt Org(501C) 4 partnership 5 Professional Assoc. 6 Sole Proprietor

taxID

string

required

EIN or other tax ID assigned by tax authority

registrationDate

string

required

Defaults to yyyy-MM-dd

the date the business was officially registered

description

string

required

brief description of the products / services that the merchant business is selling. Max length 50 characters

averageVolume

string

required

Average Transaction Volume

monthlyVolume

string

required

Average Gross Monthly Sales Volume

representativeName

string

required

first name of the best contact person at the business for merchant account activity

representativeLastName

string

required

last name of the best business contact for merchant account activity

representativeContactNumber

string

required

contact phone number - must be a direct line to the business contact

representativeCountry

string

required

Country of origin / nationality (must be the same as state issued ID)

representativeState

string

required

State of residence of the business contact

representativeStreetAddress

string

required

Street Address of the business contact

representativeCity

string

required

City of residence of business contact

representativeZipCode

string

required

ZIP / Postal code of the business contact's residence

representativeIssueCountry

string

required

Country which issued the ID submitted along with application

representativeGovernmentId

string

required

ID Number displayed on the image of the state issued ID.

representativeIssueDate

string

required

The date that the state ID was issued, must be the same as displayed on the ID

representativeIssueExpiredate

string

required

Defaults to yyyy-MM-dd

yyyy-MM-dd - expiration date of the ID as shown on the image

ownerName

string

required

first name of business owner

ownerLastName

string

required

last name of business owner

ownerPercent

string

required

percentage of ownership, the value should be between 25-100

ownerBirthDate

string

required

Defaults to yyyy-MM-dd

Date of birth of the business owner listed

ownerContactNumber

string

required

Direct phone number to the business owner listed on the application

ownerCountry

string

required

Country - see guides for a list of supported countries

ownerStreetAddress

string

required

Street Address of owner, should be the same listed on the state issued ID

ownerCity

string

required

City of residence of business owner - should be the same as listed on the state issued ID

ownerState

string

required

State of residence of business owner - must be the same as displayed on state issued ID

ownerZipCode

string

required

ZIP / Postal code of the residence of the business owner, should be same as displayed on state issued ID

ownerCitizenship

string

required

Nation of citizenship, should be the same as the state issued ID

ownerGovernmentIdType

string

required

Type of document submitted as ID, see table for possible values

ownerGovernmentId

string

required

The ID number displayed on the state issued document submitted

bankName

string

required

the name of the financial institution that holds the merchant DDA

accountNumber

string

required

the DAA / bank account number to where merchant funds will be settled

routingNumber

string

required

the routing number for the financial institution to where merchant funds will be settled

wireRouting

string

Optional - If funds will be settled via wire, instead of standard ACH, use this value.

bankBranchName

string

required

Optional - if required for incoming wires by the financial institution, include that information here

bankAddress

string

Optional - if required for incoming wires by the financial institution, include that information here

Headers

authorization

string

Defaults to bearer <token>

The bearer token used for authentication which should be retrieved from the Get Token endpoint

Responses

200200

400400