Entities

Creates an entity client.

post

Creates an entity client with the onboarding information. The onboarding information are submitted in the same request. Client is created with the status ONBOARDING_UNDER_REVIEW. The whole onboarding is a multiple step process:

1. The onboarding information must be submitted,
2. The information must be verified by Rialto's compliance team,
3. The client must sign the terms and conditions.

Authorizations

Body

companyobjectoptionalExample: {"name":"ABC","registrationNumber":"123456789","registeredAddress":"1, rue de la Paix","registeredAddressCity":"Paris","registeredAddressPostalCode":"75002","registeredAddressCountryCode":"FR","placeOfEffectiveBusiness":"1, rue de la Paix","businessSector":"agriculture","businessSectorDescription":null,"turnover":"140","turnoverDocuments":["file_10.pdf"],"lastTaxNoticeDocuments":["file_11.pdf"],"purposeOfOnboarding":"treasuryManagement"}

representativesobject[]optionalExample: [{"firstName:":"John","lastName":"Doe","email":"[e-mail]","phone":"[phone]","jobTitle":"CEO","supportingDocuments":["file23.pdf"],"role":"AUTHORIZED_SIGNATORY"}]

bankAccountsobject[]optional

blockchainWalletsobject[]optional

Responses

application/json

application/json

cURL

JavaScript

Python

HTTP

cURL

curl -L \
  --request POST \
  --url 'https://api.rialtobridge.xyz/api/manager/v1/clients/entities' \
  --header 'RIALTO_API_KEY: YOUR_API_KEY' \
  --header 'Content-Type: application/json' \
  --data '{
    "company": {
      "name": "ABC",
      "registrationNumber": "123456789",
      "registeredAddress": "1, rue de la Paix",
      "registeredAddressCity": "Paris",
      "registeredAddressPostalCode": "75002",
      "registeredAddressCountryCode": "FR",
      "placeOfEffectiveBusiness": "1, rue de la Paix",
      "businessSector": "agriculture",
      "businessSectorDescription": null,
      "turnover": "140",
      "turnoverDocuments": [
        "file_10.pdf"
      ],
      "lastTaxNoticeDocuments": [
        "file_11.pdf"
      ],
      "purposeOfOnboarding": "treasuryManagement"
    },
    "representatives": [
      {
        "firstName:": "John",
        "lastName": "Doe",
        "email": "[e-mail]",
        "phone": "[phone]",
        "jobTitle": "CEO",
        "supportingDocuments": [
          "file23.pdf"
        ],
        "role": "AUTHORIZED_SIGNATORY"
      }
    ],
    "bankAccounts": [
      {
        "label": "Main",
        "fiatCurrency": "eur",
        "countryCode": "FR",
        "type": "PERSONAL",
        "identifiers": {
          "format": "IBAN",
          "iban": "FR1420041010050500013M02606",
          "bic": "BDFEFRPPXXX"
        },
        "thirdPartyBankAccountOwnerName": null,
        "thirdPartyBankAccountOwnerAddress": null,
        "thirdPartyBankAccountOwnerCity": null,
        "thirdPartyBankAccountOwnerPostalCode": null,
        "thirdPartyBankAccountOwnerCountryCode": null,
        "thirdPartyBankAccountOwnerDocuments": null
      }
    ],
    "blockchainWallets": [
      {
        "label": "Main Ethereum Mainnet",
        "blockchainNetwork": "ethereum",
        "address": "0x9b7E335088762aD8061C04D08C37902ABC8ACb87"
      }
    ]
  }'

201

400

401

500

201

{
  "id": "e5b47b67-7ef9-45c3-abd3-79eac5551cc4",
  "status": "ONBOARDING_IN_PROGRESS",
  "clientType": "ENTITY",
  "individualProfile": null,
  "individualSourceOfFunds": null,
  "company": {
    "name": "ABC",
    "registrationNumber": "123456789",
    "registeredAddress": "1, rue de la Paix",
    "registeredAddressCity": "Paris",
    "registeredAddressPostalCode": "75002",
    "registeredAddressCountryCode": "FR",
    "placeOfEffectiveBusiness": "1, rue de la Paix",
    "businessSector": "agriculture",
    "businessSectorDescription": null,
    "turnover": "140",
    "turnoverDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
    ],
    "lastTaxNoticeDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/c30bf422-1154-430f-8825-fa06a4ec3387_file_11.pdf"
    ],
    "purposeOfOnboarding": "treasuryManagement"
  },
  "companyRepresentatives": [
    {
      "id": "667fee7e-a467-495a-8084-b476eee9aba2",
      "firstName": "John",
      "lastName": "Doe",
      "email": "[e-mail]",
      "phone": "[phone]",
      "jobTitle": "CEO",
      "supportingDocuments": [
        "66d083a7-a196-49f8-a41f-2a52bafa5a41_file23.pdf"
      ],
      "role": "AUTHORIZED_SIGNATORY",
      "createdAt": "2024-12-05T01:11:12.445Z"
    },
    {
      "id": "37398962-9408-4027-989b-22f2ddb6de20",
      "firstName": "Jane",
      "lastName": "Doe",
      "email": "[e-mail]",
      "phone": "[phone]",
      "jobTitle": "CFO",
      "supportingDocuments": [],
      "role": "OPERATOR",
      "createdAt": "2024-12-05T01:11:12.445Z"
    }
  ],
  "createdAt": "2024-12-03T10:07:54.940Z",
  "updatedAt": "2024-12-05T01:11:12.445Z",
  "deletedAt": null
}

Client created.