Customers
Modulr Partners OnlyThis section is applicable to Modulr Partners only.
Customers are the legal entities (businesses or individuals) that you setup within the Modulr platform and are created via the Create a new Customer endpoint.
The following information required to create a customer:
Customer Information | Required by Regular Partners | Required by Payment Clearing Partners |
---|---|---|
Customer Type | REQUIRED | REQUIRED |
Company Name | REQUIRED | N/A |
Company Registration Number | REQUIRED | N/A |
Company Registered and Trading Addresses | REQUIRED | N/A |
Company Industry | REQUIRED | N/A |
Company Associate Details | REQUIRED | REQUIRED |
Details of Uploaded Documents | N/A | |
Expected Monthly Spend | REQUIRED | N/A |
Modulr T&C's agreed to | REQUIRED | N/A |
Legal Entity contracted with | ||
External Reference | OPTIONAL | OPTIONAL |
Successful creation of a customer will return a unique customer ID - more detailed information can be found in the reference documentation.
Details of Uploaded Documents
If you're agreement with us requires you to provide us with KYC information, before creating the customer, you must upload the required documentation via the Upload endpoint.
The following information required:
Field | Description |
---|---|
Filename | The name of the file being uploaded |
Content | The Base64 encoded version of the file being uploaded. |
Group | Combination of Partner name and Customer name |
Example Request & Response:
{
"content":"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"fileName":"Example File 1.jpg",
"group":"MODULR CLEGG CONSULTING LTD"
}
{
"path": "MODULR+CLEGG+CONSULTING+LTD%2F20171025143744_Example+File+1.jpg",
"fileName": "Example File 1.jpg"
}
Once uploaded, documents are linked to a customer via the documentInfo field depending on what the document relates to. For example, if documents relate to a limited company then documents should be linked at the customer level. If they related to the Ultimate Beneficial Owner of the company then documents should be linked to the associate within the customer.
Legal Entity
The legal entity field is required and must be set depending on which Modulr entity the customer is contracted with:
Modulr Entity Contracted with | Option |
---|---|
Modulr Financial Services Limited (MFSL), our UK regulated entity | GB |
Modulr Finance B.V. (MFBV), our Dutch regulated entity | NL |
Note that PCM Partners should set the legal entity based on the Modulr entity they as the partner are contracted with.
Updated 8 days ago