WSPN
Language
  • English
Version
  • V1.0
Wallet
Language
  • English
Version
  • V1.0
Wallet
Twitter
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Linkedin
  1. User Account
  • Introduction
  • Get Started
  • Signature
  • About WUSD
  • Webhook Service
  • Sandbox Environment
  • Blockchain Confirmations
  • Appendix
  • API Keys
  • Core Functionality
    • Quickstart: Deposit via Blockchain Wallet
    • Quickstart: Withdraw via Blockchain Wallet
    • Quickstart: Deposit via Funds Transfer
    • Quickstart: Withdraw to Bank
  • Api Reference
    • Authentication
      • Get Access Token
      • Refresh Access Token
    • Wallet
      • Address
        • Get Deposit Address
        • Add Whitelist Address
        • Get Whitelist Address
        • Delete Whitelist Address
      • Remit Info
        • Get Deposit Remit Info
        • Add Remit Info
        • Edit Remit Info
        • Get Remit Info
        • Delete Remit Info
      • Transaction
        • Get Balance
        • Create Fiat Deposit
        • Create Fiat Withdraw
        • Create Crypto Withdraw
        • Get Fiat Transaction
        • Get Exchange Rate
        • Create Mint/Redeem
        • Mint/Redeem History
        • Get Mint Redeem Receipt
        • Get Mint Redeem Order
        • Get Fiat Transaction Receipt
        • Get Fiat Transaction Order
        • Get Crypto Transaction Receipt
        • Get Crypto Transaction Order
      • User Account
        • Country List
          GET
        • Create
          POST
        • Batch Create
          POST
        • Sub Account
          POST
        • Sub Account/Api Key
          POST
        • Kyb Submit File
          POST
        • Kyb Batch Submit File
          POST
        • Kyb Submit Text
          POST
      • File Upload
        • File Upload
  1. User Account

Kyb Submit Text

Sandbox
https://wallet.test.wspn.io
Sandbox
https://wallet.test.wspn.io
POST
/openapi/v1/kyb/submit-text
Submit kyb data, only plain text format is supported.

Request

Body Params application/json

Example
{
    "query": {
        "clientId": 6825070194,
        "agreeToAuthorize": "Yes",
        "customerDetails": {
            "legalName": "Jay Chou",
            "businessName": "Jayer Chou",
            "registrationNo": "HKI9LK6GHYR91001",
            "dateOfIncorporation": "2025-02-28",
            "placeOfIncorporation": "Peiking",
            "registeredAddress": "1600 Pennsylvania Ave NW, Washington, DC 20500"
        },
        "contactDetails": {
            "emailAddress": "sky@google.com",
            "telephoneNumber": "+91 90872361"
        },
        "directorDetailsList": [
            {
                "fullNameEn": "Tony Lee",
                "icNumber": "ID12SC0A92O2"
            },
            {
                "fullNameEn": "Happy Lee",
                "icNumber": "ID12SC0A92M2"
            },
            {
                "fullNameEn": "Tony Tom",
                "icNumber": "EP12SC0A92M2"
            }
        ],
        "authorizedRepresentativeDetailsList": [
            {
                "fullNameEn": "Blue Fan",
                "icNumber": "E09871007",
                "residentialAddress": "hongkong china",
                "dateOfBirth": "2023-02-28",
                "nationality": "hanzu"
            },
            {
                "fullNameEn": "Bik Hu",
                "icNumber": "E0987SJK9",
                "residentialAddress": "hongkong china",
                "dateOfBirth": "2023-02-28",
                "nationality": "hanzu"
            }
        ],
        "businessInformation": {
            "natureOfBusiness": "Finance iskfadfk akdiqnadlfjoasidjf adkf a ksdjfoajiwnek,dgkao dfa ldfkqmeigfomasd 1009s",
            "wealthEarningBusiness": false,
            "wealthInvestmentReturn": false,
            "wealthOthers": true,
            "wealthOthersText": "test wealth",
            "fundsEarningBusiness": false,
            "fundsInvestmentReturn": false,
            "fundsIco": false,
            "fundsMining": false,
            "fundsGiftDonation": false,
            "fundsThirdPartyAssets": true,
            "fundsOthers": true,
            "fundsOthersText": "test fund",
            "thirdPartyClients": false,
            "thirdPartyRelatedEntity": true,
            "thirdPartyRelatedEntityText": "test",
            "thirdPartyOthers": false,
            "thirdPartyOthersText": ""
        },
        "beneficialOwnerList": [
            {
                "fullNameEn": "Jay Chou"
            },
            {
                "fullNameEn": "Benson Tech"
            }
        ]
    }
}

Request Code Samples

Shell
JavaScript
Java
Swift
Go
PHP
Python
HTTP
C
C#
Objective-C
Ruby
OCaml
Dart
R
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST 'https://wallet.test.wspn.io/openapi/v1/kyb/submit-text' \
--header 'Content-Type: application/json' \
--data-raw '{
    "query": {
        "clientId": 6825070194,
        "agreeToAuthorize": "Yes",
        "customerDetails": {
            "legalName": "Jay Chou",
            "businessName": "Jayer Chou",
            "registrationNo": "HKI9LK6GHYR91001",
            "dateOfIncorporation": "2025-02-28",
            "placeOfIncorporation": "Peiking",
            "registeredAddress": "1600 Pennsylvania Ave NW, Washington, DC 20500"
        },
        "contactDetails": {
            "emailAddress": "sky@google.com",
            "telephoneNumber": "+91 90872361"
        },
        "directorDetailsList": [
            {
                "fullNameEn": "Tony Lee",
                "icNumber": "ID12SC0A92O2"
            },
            {
                "fullNameEn": "Happy Lee",
                "icNumber": "ID12SC0A92M2"
            },
            {
                "fullNameEn": "Tony Tom",
                "icNumber": "EP12SC0A92M2"
            }
        ],
        "authorizedRepresentativeDetailsList": [
            {
                "fullNameEn": "Blue Fan",
                "icNumber": "E09871007",
                "residentialAddress": "hongkong china",
                "dateOfBirth": "2023-02-28",
                "nationality": "hanzu"
            },
            {
                "fullNameEn": "Bik Hu",
                "icNumber": "E0987SJK9",
                "residentialAddress": "hongkong china",
                "dateOfBirth": "2023-02-28",
                "nationality": "hanzu"
            }
        ],
        "businessInformation": {
            "natureOfBusiness": "Finance iskfadfk akdiqnadlfjoasidjf adkf a ksdjfoajiwnek,dgkao dfa ldfkqmeigfomasd 1009s",
            "wealthEarningBusiness": false,
            "wealthInvestmentReturn": false,
            "wealthOthers": true,
            "wealthOthersText": "test wealth",
            "fundsEarningBusiness": false,
            "fundsInvestmentReturn": false,
            "fundsIco": false,
            "fundsMining": false,
            "fundsGiftDonation": false,
            "fundsThirdPartyAssets": true,
            "fundsOthers": true,
            "fundsOthersText": "test fund",
            "thirdPartyClients": false,
            "thirdPartyRelatedEntity": true,
            "thirdPartyRelatedEntityText": "test",
            "thirdPartyOthers": false,
            "thirdPartyOthersText": ""
        },
        "beneficialOwnerList": [
            {
                "fullNameEn": "Jay Chou"
            },
            {
                "fullNameEn": "Benson Tech"
            }
        ]
    }
}'

Responses

🟢200Success
application/json
Body

Example
{
    "header": {
        "success": true
    }
}
Modified at 2025-07-31 08:59:48
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