Sub-accounts Object

Sub-accounts Object is a business entity that you can manage when you need additional account for transparency and accountability in your transactions

{
  "uuid": "d8361719-290b-4b80-8e75-8329321a4000",
  "name": "Reforza Corporation",
  "shortName": "RCI",
  "description": "Whale Technology Company",
  "address": "H Rasuna Said, Jakarta",
  "postCode": "60541",
  "logo": "https://acme.inc/assets/logo.png",
  "merchantEmail": "admin@corp.inc",
  "merchantPhone": "081217003600",
  "picEmail": "admin@corp.inc",
  "picPhone": "081217003600",
  "picName": "Reforza",
  "picJobTitle": "owner",
  "businessType": "COMPANY",
  "businessStructure": "PERSEROAN TERBATAS",
  "businessCountry": "ID",
  "parentIndustry": "Airlines",
  "childIndustry": "Airlines, Air Carriers",
  "mcc": "4511",
  "countryOfEntity": "ID",
  "digitalStatus": "Digital",
  "parentId": "e485e01b-ff59-4a47-bb7d-9b39064f3388",
  "autoWithdrawal": "ON",
  "bankAccount": {
    "channelCode": "JENIUS",
    "bankName": "PT BANK BTPN TBK",
    "accountNumber": "90016666001",
    "accountName": "Sdr. Dummy Account Success"
  },
  "subAccountStatus": "CREATED",
  "subAccountType": "KYC",
  "subAccountKycStatus": "WAITING_FOR_DOCUMENT"
}

Detail Sub-accounts Object

Parameter
Data Type
Requirement
Description

uuid

String

M

Object Unique Identifier

name

String

M

Name of the Sub-account

shortName

String

M

Short Name of the Sub-account, used as the transaction statement descriptor

description

String

O

Description of the Sub-account

address

String

O

Full address of the Sub-account company

postCode

String

O

Postal code of the Sub-account company address

logo

String

O

cloud storage URL of the Sub-account logo

merchantEmail

String

M

Email Address of the Sub-account

merchantPhone

String

M

Phone Number of the Sub-account

picEmail

String

M

PIC email address

picPhone

String

M

PIC phone number

picName

String

M

PIC Full Name

picJobTitle

String

O

PIC Job Title

businessType

String

M

Type of the business of Sub-account, one of INDVIDUAL or COMPANY.

businessStructure

String

M

Business structure of the Sub-account. e.g. CV, PT, etc.

Business structure is regulated differently in each Country.

businessCountry

String

M

Two letter digits country code based on ISO 3166-1 alpha-2 where the business resides

parentIndustry

String

O

Industry in general Merchant Industry List

childIndustry

String

O

Industry in specific Merchant Industry List

mcc

String

O

Merchant Category Code MCC Code List

countryOfEntity

String

O

Merchant's operational Country ISO 3166-1 alpha-2

digitalStatus

String

O

Selling Digital Product / Non Digital Product, possible values are Digital or Non-digital

parentId

String

M

Parent Merchant's UUID

autoWithdrawal

String

O

Auto-withdrawal options for Sub-account, default value is ON

bankAccount

Object

O

  • channelCode

String

M

Channel code for Withdrawal destination such as Bank, E wallet or other channels

List of Channel code can be accessed Channel Codes

  • bankName

String

M

Bank name for Withdrawal destination such as Bank, E wallet or other channels

List of Channel code can be accessed Channel Codes

  • accountNumber

String

M

Account Number of Withdrawal destination

  • accountName

String

M

Account Name of Withdrawal destination

subAccountStatus

String

M

subAccountType

String

M

Possible values are:

  1. KYC

  2. NON_KYC

The default value is NON_KYC

subAccountKycStatus

String

M

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