Account Types
Payment Account
API Method = NewAccount
It is an account maintained by Fitbank, which allows the holder to carry out financial transactions, such as transfers and payments, through various means, such as cards, apps, QR codes, among others. These accounts are integrated into the Brazilian Payment System (SPB), which is responsible for ensuring interoperability between the various financial institutions and means of payment in the country. In addition, payment accounts are regulated by the Central Bank and must follow the security, privacy and transparency rules defined by the monetary authority.
In Fitbank, Payment Accounts are created through the NewAccount method. This method allows you to open a payment account quickly and securely.
Account opening terms
The document with the Account Opening Term is available at the following link
Account Natural Person
Fitbank's newAccount endpoint is capable of registering individuals on our platform. To register, it is necessary to send an HTTP request containing personal information of the account holder, such as full name, CPF, date of birth, address and contact information, such as email, telephone and personal documentation. In addition, additional information such as occupancy and monthly income is requested.
The same endpoint is responsible for receiving personal identification documents.
Legal person
Fitbank's newAccount endpoint is capable of registering legal entities on our platform. To register, it is necessary to send an HTTP request containing company information, such as corporate name, CNPJ, date of incorporation, address and contact information, such as email and telephone. In addition, additional information is requested, such as the name, CPF, date of birth of the legal representative and the company's corporate structure and their identification documents.
To add an individual to a business account application, it is necessary to provide the same data and documents required in the process of opening an individual account. Additionally, it is mandatory to include all members of the company's shareholder structure so that we can perform the KYC process properly.
Examples:
{
"Method": "NewAccount",
"PartnerId": 00000,
"BusinessUnitId": 00000,
"IsCompany": 0,
"PersonName": "",
"PhoneNumber": "",
"TaxNumber": "",
"Mail": "",
"Nickname": "",
"PubliclyExposedPerson": 0,
"BirthDate": "",
"MotherFullName": "",
"FatherFullName": "",
"Nationality": "",
"BirthCity": "",
"BirthState": "24",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"Occupation": "",
"MonthlyIncome":"",
"IdentityDocument": "",
"CheckPendingTransfers": "",
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "",
"AddressLine2": "",
"zipCode": "",
"Neighborhood": "",
"CityCode": "",
"CityName": "",
"State": 0,
"AddressType": 0,
"Country": "",
"Complement": ""
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 3,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 3,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "",
"TaxNumber": "",
"Mail": "",
"Occupation": "",
"Phone": "",
"PersonRoleType": 3,
"IdentityDocument": "",
"CheckPendingTransfers": 0,
"PersonName": "",
"PhoneNumber": "",
"Nickname": "",
"BirthDate": "",
"MotherFullName": "",
"FatherFullName": "",
"Nationality": "BRA",
"BirthCity": "São Paulo",
"BirthState": "24",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 3,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 3,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 00000,
"BusinessUnitId": 00000,
"IsCompany": 0,
"PersonName": "Embalagens e CIA",
"PhoneNumber": "00000000000",
"TaxNumber": "00000000000000",
"Mail": "[email protected]",
"Nickname": "Embalagens e CIA",
"CompanyType": 2,
"CompanyActivity": "Produção e vendas de embalagens",
"ConstitutionDate": "01/01/2001",
"MonthlyIncome":"",
"CheckPendingTransfers": 0,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "",
"AddressLine2": "",
"zipCode": "",
"Neighborhood": "",
"CityCode": "",
"CityName": "",
"State": "",
"AddressType": 0,
"Country": "",
"Complement": ""
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 3,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 3,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "",
"TaxNumber": "",
"Mail": "[email protected]",
"Occupation": "Analista",
"Phone": "00000000000",
"PersonRoleType": 3,
"IdentityDocument": "000000000",
"CheckPendingTransfers": 0,
"PersonName": "Antonio Sousa",
"PhoneNumber": "00000000000",
"Nickname": "Antonio",
"BirthDate": "01/01/2001",
"MotherFullName": "",
"FatherFullName": "",
"Nationality": "BRA",
"BirthCity": "São Paulo",
"BirthState": "24",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 3,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 3,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 0,
"PersonName": "Giovanni Bruno Ribeiro",
"PhoneNumber": "(85)3775-1080",
"TaxNumber": "201.561.743-40",
"Mail": "[email protected]",
"Nickname": "Giovanni",
"PubliclyExposedPerson": 0,
"BirthDate": "27/08/2002",
"MotherFullName": "Aurora Jaqueline",
"FatherFullName": "Sebastião Victor Ribeiro",
"Nationality": "Brasileira",
"BirthCity": "Fortaleza",
"BirthState": "5",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"Occupation": "Digitador",
"IdentityDocument": "14.250.602-3",
"CheckPendingTransfers": "",
"MonthlyIncome": 1200,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua Três Corações",
"AddressLine2": "301",
"zipCode": "60540-461",
"Neighborhood": "Jardim Europa",
"CityCode": "2304400",
"CityName": "Fortaleza",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20º andar"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Benedito Jorge Nathan Duarte",
"TaxNumber": "020.162.403-69",
"Mail": "[email protected]",
"Occupation": "Analista",
"Phone": "(85) 98914-7567",
"PersonRoleType": 3,
"IdentityDocument": "14.127.917-5",
"CheckPendingTransfers": 0,
"PersonName": "Benedito Jorge Nathan Duarte",
"PhoneNumber": "(85) 98914-7567",
"Nickname": "Benedito",
"BirthDate": "01/01/2001",
"MotherFullName": "Márcia Sara Liz",
"FatherFullName": "Jorge Hugo Duarte",
"Nationality": "BRA",
"BirthCity": "Fortaleza",
"BirthState": "5",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": "20/10/2026"
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 0,
"PersonName": "Maya Daiane Manuela da Silva",
"PhoneNumber": "(85) 99923-3833",
"TaxNumber": "096.540.163-46",
"Mail": "[email protected]",
"Nickname": "Maya",
"PubliclyExposedPerson": 0,
"BirthDate": "17/06/2000",
"MotherFullName": "Maria Isabel",
"FatherFullName": "Raul Anderson Bruno da Silva",
"Nationality": "Brasileira",
"BirthCity": "Fortaleza",
"BirthState": "5",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"Occupation": "Digitadora",
"IdentityDocument": "39.270.036-0",
"CheckPendingTransfers": "",
"MonthlyIncome": 4500,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua P",
"AddressLine2": "172",
"zipCode": "60745-660",
"Neighborhood": "Parque Dois Irmãos",
"CityName": "Fortaleza",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20º andar",
"Reference": "Padaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": ""
}
]
}
NewAccount PJ With Attorney Examples
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Milena e Marli Condomínio ME",
"PhoneNumber": "8539689980",
"TaxNumber": "57507642000107",
"Mail": "[email protected]",
"Nickname": "Milena e Marli Condomínio",
"CompanyType": 5,
"CompanyActivity": "Condomínio",
"ConstitutionDate": "05/03/2017",
"CheckPendingTransfers": 0,
"MonthlyIncome": 56000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua Almirante Jaceguai",
"AddressLine2": "317",
"zipCode": "60060210",
"Neighborhood": "Centro",
"CityName": "Fortaleza",
"State": "5",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Hospital"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Ato Constitutivo",
"DocumentType": 11,
"Description": "Ato Constitutivo",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rosa Luciana Viana",
"TaxNumber": "91122000340",
"Mail": "[email protected]",
"Occupation": "Advogada",
"Phone": "94986451111",
"PersonRoleType": 1,
"IdentityDocument": "471816875",
"CheckPendingTransfers": 0,
"PersonName": "Rosa Luciana Viana",
"PhoneNumber": "(94) 98645-1111",
"Nickname": "Rosa",
"BirthDate": "14/06/1987",
"MotherFullName": "Rosângela Emilly Laura",
"FatherFullName": "Otávio Manuel Anthony Viana",
"Nationality": "Brasileiro",
"BirthCity": "Tucuruí",
"BirthState": "13",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Procuração Legal",
"DocumentType": 6,
"Description": "Procuração Legal",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Ruan e Bento Advocacia EIRELI",
"PhoneNumber": "(85) 3764-6769",
"TaxNumber": "98.294.880/0001-50",
"Mail": "[email protected]",
"Nickname": "Ruan e Bento Advocacia",
"CompanyType": 4,
"CompanyActivity": "Advocacia",
"ConstitutionDate": "23/02/2019",
"CheckPendingTransfers": 0,
"MonthlyIncome": 50000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Vila Margarida Maria",
"AddressLine2": "104",
"zipCode": "60425-250",
"Neighborhood": "Bom Futuro",
"CityName": "Fortaleza",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Hospital"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Ato Constitutivo",
"DocumentType": 11,
"Description": "Ato Constitutivo",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rosa Luciana Viana",
"TaxNumber": "226.303.433-16",
"Mail": "[email protected]",
"Occupation": "Advogada",
"Phone": "(94) 98645-1111",
"PersonRoleType": 1,
"IdentityDocument": "47.181.687-5",
"CheckPendingTransfers": 0,
"PersonName": "Rosa Luciana Viana",
"PhoneNumber": "(94) 98645-1111",
"Nickname": "Rosa",
"BirthDate": "14/06/1987",
"MotherFullName": "Rosângela Emilly Laura",
"FatherFullName": "Otávio Manuel Anthony Viana",
"Nationality": "BRA",
"BirthCity": "Tucuruí",
"BirthState": "13",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Procuração Legal",
"DocumentType": 6,
"Description": "Procuração Legal",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Marcos e Benedita Fotografias EIRELI Simples",
"PhoneNumber": "(85) 2839-1427",
"TaxNumber": "80.168.861/0001-12",
"Mail": "[email protected]",
"Nickname": "Marcos e Benedita Fotografias",
"CompanyType": 7,
"CompanyActivity": "Fazemos Fotografias",
"ConstitutionDate": "21/07/2015",
"CheckPendingTransfers": 0,
"MonthlyIncome": 35000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua Alberto Lopes",
"AddressLine2": "202",
"zipCode": "61948-810",
"Neighborhood": "Urucará",
"CityName": "Maranguape",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Pizzaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Ato Constitutivo",
"DocumentType": 11,
"Description": "Ato Constitutivo",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rosa Luciana Viana",
"TaxNumber": "928.951.573-24",
"Mail": "[email protected]",
"Occupation": "Advogada",
"Phone": "(94) 98645-1111",
"PersonRoleType": 1,
"IdentityDocument": "47.181.687-5",
"CheckPendingTransfers": 0,
"PersonName": "Rosa Luciana Viana",
"PhoneNumber": "(94) 98645-1111",
"Nickname": "Rosa",
"BirthDate": "14/06/1987",
"MotherFullName": "Rosângela Emilly Laura",
"FatherFullName": "Otávio Manuel Anthony Viana",
"Nationality": "BRA",
"BirthCity": "Tucuruí",
"BirthState": "13",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Procuração Legal",
"DocumentType": 6,
"Description": "Procuração Legal",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Stella e Elaine Telas Ltda",
"PhoneNumber": "(85) 3597-5180",
"TaxNumber": "28.055.588/0001-08",
"Mail": "[email protected]",
"Nickname": "Stella e Elaine Telas",
"CompanyType": 1,
"CompanyActivity": "Produção e vendas de pães e doces",
"ConstitutionDate": "25/11/2017",
"CheckPendingTransfers": 0,
"MonthlyIncome": 123000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Travessa Tenente Rodolfo",
"AddressLine2": "401",
"zipCode": "63016-045",
"Neighborhood": "Juvencio Santana",
"CityName": "Juazeiro do Norte",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Hospital"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Contrato Social",
"DocumentType": 5,
"Description": "Contrato Social",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rosa Luciana Viana",
"TaxNumber": "129.245.623-09",
"Mail": "[email protected]",
"Occupation": "Advogada",
"Phone": "(94) 98645-1111",
"PersonRoleType": 1,
"IdentityDocument": "47.181.687-5",
"CheckPendingTransfers": 0,
"PersonName": "Rosa Luciana Viana",
"PhoneNumber": "(94) 98645-1111",
"Nickname": "Rosa",
"BirthDate": "14/06/1987",
"MotherFullName": "Rosângela Emilly Laura",
"FatherFullName": "Otávio Manuel Anthony Viana",
"Nationality": "BRA",
"BirthCity": "Tucuruí",
"BirthState": "13",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Procuração Legal",
"DocumentType": 6,
"Description": "Procuração Legal",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Caleb e Francisco Restaurante ME",
"PhoneNumber": "(85) 2988-3055",
"TaxNumber": "18.292.381/0001-95",
"Mail": "[email protected]",
"Nickname": "Caleb e Francisco Restaurante",
"CompanyType": 3,
"CompanyActivity": "Produção e vendas de comida",
"ConstitutionDate": "26/04/2017",
"CheckPendingTransfers": 0,
"MonthlyIncome": 1321000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua Belos Portos",
"AddressLine2": "923",
"zipCode": "60862-280",
"Neighborhood": "Passaré",
"CityName": "Fortaleza",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Padaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNPJ",
"DocumentType": 4,
"Description": "CNPJ",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rosa Luciana Viana",
"TaxNumber": "772.662.103-64",
"Mail": "[email protected]",
"Occupation": "Advogada",
"Phone": "(94) 98645-1111",
"PersonRoleType": 1,
"IdentityDocument": "47.181.687-5",
"CheckPendingTransfers": 0,
"PersonName": "Rosa Luciana Viana",
"PhoneNumber": "(94) 98645-1111",
"Nickname": "Rosa",
"BirthDate": "14/06/1987",
"MotherFullName": "Rosângela Emilly Laura",
"FatherFullName": "Otávio Manuel Anthony Viana",
"Nationality": "BRA",
"BirthCity": "Tucuruí",
"BirthState": "PA",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Procuração Legal",
"DocumentType": 6,
"Description": "Procuração Legal",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Luiza e Leonardo Adega MEI",
"PhoneNumber": "(85) 2531-9815",
"TaxNumber": "13.600.220/0001-06",
"Mail": "[email protected]",
"Nickname": "Luiza e Leonardo Adega",
"CompanyType": 2,
"CompanyActivity": "Contabilidade",
"ConstitutionDate": "10/11/2012",
"CheckPendingTransfers": 0,
"MonthlyIncome": 11000.00,
"Bank": "321",
"BankBranch": "1254",
"BankAccount": "222456",
"BankAccountDigit": "4",
"Addresses": [
{
"AddressLine": "Rua Pedestre B",
"AddressLine2": "687",
"zipCode": "61648-020",
"Neighborhood": "Parque Guadalajara (Jurema)",
"CityName": "Caucaia",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Padaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNPJ",
"DocumentType": 4,
"Description": "CNPJ",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rosa Luciana Viana",
"TaxNumber": "672.965.183-08",
"Mail": "[email protected]",
"Occupation": "Advogada",
"Phone": "(94) 98645-1111",
"PersonRoleType": 1,
"IdentityDocument": "47.181.687-5",
"CheckPendingTransfers": 0,
"PersonName": "Rosa Luciana Viana",
"PhoneNumber": "(94) 98645-1111",
"Nickname": "Rosa",
"BirthDate": "14/06/1987",
"MotherFullName": "Rosângela Emilly Laura",
"FatherFullName": "Otávio Manuel Anthony Viana",
"Nationality": "BRA",
"BirthCity": "Tucuruí",
"BirthState": "13",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Procuração Legal",
"DocumentType": 6,
"Description": "Procuração Legal",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Daniel e Rosângela Advocacia SA",
"PhoneNumber": "(85) 2816-5423",
"TaxNumber": "89.611.283/0001-11",
"Mail": "[email protected]",
"Nickname": "Daniel e Rosângela Advocacia",
"CompanyType": 0,
"CompanyActivity": "Advogados",
"ConstitutionDate": "09/02/2017",
"CheckPendingTransfers": 0,
"MonthlyIncome": 321000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua José Menezes dos Santos",
"AddressLine2": "842",
"zipCode": "61604-390",
"Neighborhood": "Conjunto Metropolitano",
"CityName": "Caucaia",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Padaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Contrato Social",
"DocumentType": 5,
"Description": "Contrato Social",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rosa Luciana Viana",
"TaxNumber": "727.157.293-75",
"Mail": "[email protected]",
"Occupation": "Advogada",
"Phone": "(94) 98645-1111",
"PersonRoleType": 1,
"IdentityDocument": "47.181.687-5",
"CheckPendingTransfers": 0,
"PersonName": "Rosa Luciana Viana",
"PhoneNumber": "(94) 98645-1111",
"Nickname": "Rosa",
"BirthDate": "14/06/1987",
"MotherFullName": "Rosângela Emilly Laura",
"FatherFullName": "Otávio Manuel Anthony Viana",
"Nationality": "BRA",
"BirthCity": "Tucuruí",
"BirthState": "13",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Procuração Legal",
"DocumentType": 6,
"Description": "Procuração Legal",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Daniel e Rosângela Advocacia SA",
"PhoneNumber": "(85) 2816-5423",
"TaxNumber": "89.611.283/0001-11",
"Mail": "[email protected]",
"Nickname": "Daniel e Rosângela Advocacia",
"CompanyType": 0,
"CompanyActivity": "Advogados",
"ConstitutionDate": "09/02/2017",
"CheckPendingTransfers": 0,
"MonthlyIncome": 321000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua José Menezes dos Santos",
"AddressLine2": "842",
"zipCode": "61604-390",
"Neighborhood": "Conjunto Metropolitano",
"CityName": "Caucaia",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Padaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Contrato Social",
"DocumentType": 5,
"Description": "Contrato Social",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rosa Luciana Viana",
"TaxNumber": "727.157.293-75",
"Mail": "[email protected]",
"Occupation": "Advogada",
"Phone": "(94) 98645-1111",
"PersonRoleType": 1,
"IdentityDocument": "47.181.687-5",
"CheckPendingTransfers": 0,
"PersonName": "Rosa Luciana Viana",
"PhoneNumber": "(94) 98645-1111",
"Nickname": "Rosa",
"BirthDate": "14/06/1987",
"MotherFullName": "Rosângela Emilly Laura",
"FatherFullName": "Otávio Manuel Anthony Viana",
"Nationality": "BRA",
"BirthCity": "Tucuruí",
"BirthState": "13",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNH",
"DocumentType": 3,
"Description": "CNH",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Procuração Legal",
"DocumentType": 6,
"Description": "Procuração Legal",
"ExpirationDate": ""
}
]
}
]
}
New PJ Account with Partner Examples
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Raimundo e Carlos Condomínio",
"PhoneNumber": "(11) 2633-2755",
"TaxNumber": "14.776.218/0001-47",
"Mail": "[email protected]",
"Nickname": "Raimundo e Carlos Condomínio",
"CompanyType": 5,
"CompanyActivity": "Condomínio",
"ConstitutionDate": "15/10/2016",
"CheckPendingTransfers": 0,
"MonthlyIncome": 568000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua Oiroso",
"AddressLine2": "773",
"zipCode": "09931-170",
"Neighborhood": "Campanário",
"CityName": "Diadema",
"State": "SP",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Hospital"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Ato Constitutivo",
"DocumentType": 11,
"Description": "Ato Constitutivo",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rafael Luís Pinto",
"TaxNumber": "433.434.908-06",
"Mail": "[email protected]",
"Occupation": "Síndico",
"Phone": "(12) 2523-2702",
"PersonRoleType": 3,
"IdentityDocument": "27.514.819-1",
"CheckPendingTransfers": 0,
"PersonName": "Rafael Luís Pinto",
"PhoneNumber": "(12) 2523-2702",
"Nickname": "Rafael",
"BirthDate": "14/06/1987",
"MotherFullName": "Vera Renata Márcia",
"FatherFullName": "Manuel Edson Pinto",
"Nationality": "BRA",
"BirthCity": "São José dos Campos",
"BirthState": "24",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Raul e Vitor Advocacia EIRELI",
"PhoneNumber": "(85) 3764-6769",
"TaxNumber": "67.263.008/0001-11",
"Mail": "[email protected]",
"Nickname": "Raul e Vitor Advocacia",
"CompanyType": 4,
"CompanyActivity": "Advocacia",
"ConstitutionDate": "23/02/2019",
"CheckPendingTransfers": 0,
"MonthlyIncome": 50000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Vila Margarida Maria",
"AddressLine2": "104",
"zipCode": "60425-250",
"Neighborhood": "Bom Futuro",
"CityName": "Fortaleza",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Hospital"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Ato Constitutivo",
"DocumentType": 11,
"Description": "Ato Constitutivo",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rafael Luís Pinto",
"TaxNumber": "433.434.908-06",
"Mail": "[email protected]",
"Occupation": "Síndico",
"Phone": "(12) 2523-2702",
"PersonRoleType": 3,
"IdentityDocument": "27.514.819-1",
"CheckPendingTransfers": 0,
"PersonName": "Rafael Luís Pinto",
"PhoneNumber": "(12) 2523-2702",
"Nickname": "Rafael",
"BirthDate": "14/06/1987",
"MotherFullName": "Vera Renata Márcia",
"FatherFullName": "Manuel Edson Pinto",
"Nationality": "BRA",
"BirthCity": "São José dos Campos",
"BirthState": "24",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Luzia e José Mudanças EIRELI_Simples",
"PhoneNumber": "(85) 3869-8226",
"TaxNumber": "65.678.494/0001-03",
"Mail": "[email protected]",
"Nickname": "Luzia e José Mudanças",
"CompanyType": 7,
"CompanyActivity": "Fazemos mudanças",
"ConstitutionDate": "21/07/2015",
"CheckPendingTransfers": 0,
"MonthlyIncome": 35000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua Alberto Lopes",
"AddressLine2": "202",
"zipCode": "61948-810",
"Neighborhood": "Urucará",
"CityName": "Maranguape",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Pizzaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Ato Constitutivo",
"DocumentType": 11,
"Description": "Ato Constitutivo",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Rafael Luís Pinto",
"TaxNumber": "433.434.908-06",
"Mail": "[email protected]",
"Occupation": "Síndico",
"Phone": "(12) 2523-2702",
"PersonRoleType": 3,
"IdentityDocument": "27.514.819-1",
"CheckPendingTransfers": 0,
"PersonName": "Rafael Luís Pinto",
"PhoneNumber": "(12) 2523-2702",
"Nickname": "Rafael",
"BirthDate": "14/06/1987",
"MotherFullName": "Vera Renata Márcia",
"FatherFullName": "Manuel Edson Pinto",
"Nationality": "BRA",
"BirthCity": "São José dos Campos",
"BirthState": "24",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Pedro e Fábio Pães e Doces Ltda",
"PhoneNumber": "(88) 2687-5196",
"TaxNumber": "30.507.409/0001-60",
"Mail": "[email protected]",
"Nickname": "Pedro e Fábio Pães e Doces",
"CompanyType": 1,
"CompanyActivity": "Produção e vendas de pães e doces",
"ConstitutionDate": "17/08/2017",
"CheckPendingTransfers": 0,
"MonthlyIncome": 123000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Travessa Tenente Rodolfo",
"AddressLine2": "401",
"zipCode": "63016-045",
"Neighborhood": "Juvencio Santana",
"CityName": "Juazeiro do Norte",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Hospital"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Contrato Social",
"DocumentType": 5,
"Description": "Contrato Social",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Lorenzo Vitor da Cunha",
"TaxNumber": "145.299.623-77",
"Mail": "[email protected]",
"Occupation": "Analista",
"Phone": "(85) 98258-2406",
"PersonRoleType": 3,
"IdentityDocument": "40.025.891-2",
"CheckPendingTransfers": 0,
"PersonName": "Lorenzo Vitor da Cunha",
"PhoneNumber": "(85) 3692-8195",
"Nickname": "Lorenzo",
"BirthDate": "05/10/1992",
"MotherFullName": "Emily Alana",
"FatherFullName": "Martin Diogo Samuel da Cunha",
"Nationality": "BRA",
"BirthCity": "Fortaleza",
"BirthState": "5",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Isabelly e Marcos Vidros ME",
"PhoneNumber": "8538529067",
"TaxNumber": "77.342.408/0001-76",
"Mail": "[email protected]",
"Nickname": "Isabelly e Marcos Vidros",
"CompanyType": 3,
"CompanyActivity": "Produção e vendas de vidros",
"ConstitutionDate": "27/10/2013",
"CheckPendingTransfers": 0,
"MonthlyIncome": 1321000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua Belos Portos",
"AddressLine2": "923",
"zipCode": "60862-280",
"Neighborhood": "Passaré",
"CityName": "Fortaleza",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Padaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNPJ",
"DocumentType": 4,
"Description": "CNPJ",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Lorenzo Vitor da Cunha",
"TaxNumber": "145.299.623-77",
"Mail": "[email protected]",
"Occupation": "Analista",
"Phone": "(85) 98258-2406",
"PersonRoleType": 3,
"IdentityDocument": "40.025.891-2",
"CheckPendingTransfers": 0,
"PersonName": "Lorenzo Vitor da Cunha",
"PhoneNumber": "(85) 3692-8195",
"Nickname": "Lorenzo",
"BirthDate": "05/10/1992",
"MotherFullName": "Emily Alana",
"FatherFullName": "Martin Diogo Samuel da Cunha",
"Nationality": "BRA",
"BirthCity": "Fortaleza",
"BirthState": "5",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Sarah e Fabiana Contábil MEI",
"PhoneNumber": "8536376930",
"TaxNumber": "08.999.459/0001-52",
"Mail": "[email protected]",
"Nickname": "Sarah e Fabiana Contábil",
"CompanyType": 2,
"CompanyActivity": "Contabilidade",
"ConstitutionDate": "10/11/2012",
"CheckPendingTransfers": 0,
"MonthlyIncome": 11000.00,
"Bank": "321",
"BankBranch": "1254",
"BankAccount": "222456",
"BankAccountDigit": "4",
"Addresses": [
{
"AddressLine": "Rua Pedestre B",
"AddressLine2": "687",
"zipCode": "61648-020",
"Neighborhood": "Parque Guadalajara (Jurema)",
"CityName": "Caucaia",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Padaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "CNPJ",
"DocumentType": 4,
"Description": "CNPJ",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Eliane Tatiane Josefa Rezende",
"TaxNumber": "274.367.427-01",
"Mail": "[email protected]",
"Occupation": "Contadora",
"Phone": "066992867908",
"PersonRoleType": 3,
"IdentityDocument": "15.752.266-0",
"CheckPendingTransfers": 0,
"PersonName": "Eliane Tatiane Josefa Rezende",
"PhoneNumber": "066992867908",
"Nickname": "Eliane",
"BirthDate": "01/05/1990",
"MotherFullName": "Rebeca Helena Luciana",
"FatherFullName": "Marcos Vinicius Bryan Rezende",
"Nationality": "BRA",
"BirthCity": "Rondonópolis",
"BirthState": "10",
"Gender": 1,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Débora e Brenda Telas SA",
"PhoneNumber": "8526830050",
"TaxNumber": "22.859.404/0001-78",
"Mail": "[email protected]",
"Nickname": "Débora e Brenda Telas",
"CompanyType": 0,
"CompanyActivity": "Produção e vendas de telas",
"ConstitutionDate": "15/10/2017",
"CheckPendingTransfers": 0,
"MonthlyIncome": 321000.00,
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": "",
"Addresses": [
{
"AddressLine": "Rua José Menezes dos Santos",
"AddressLine2": "842",
"zipCode": "61604-390",
"Neighborhood": "Conjunto Metropolitano",
"CityName": "Caucaia",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Padaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Contrato Social",
"DocumentType": 5,
"Description": "Contrato Social",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Lorenzo Vitor da Cunha",
"TaxNumber": "145.299.623-77",
"Mail": "[email protected]",
"Occupation": "Analista",
"Phone": "(85) 98258-2406",
"PersonRoleType": 3,
"IdentityDocument": "40.025.891-2",
"CheckPendingTransfers": 0,
"PersonName": "Lorenzo Vitor da Cunha",
"PhoneNumber": "(85) 3692-8195",
"Nickname": "Lorenzo",
"BirthDate": "05/10/1992",
"MotherFullName": "Emily Alana",
"FatherFullName": "Martin Diogo Samuel da Cunha",
"Nationality": "BRA",
"BirthCity": "Fortaleza",
"BirthState": "5",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
]
}
]
}
{
"Method": "NewAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"IsCompany": 1,
"PersonName": "Marcelo e Luciana Eletrônica SA Fechada",
"PhoneNumber": "8538341180",
"TaxNumber": "79.071.568/0001-53",
"Mail": "[email protected]",
"Nickname": "Marcelo e Luciana Eletrônica",
"CompanyType": 6,
"CompanyActivity": "Manutenção e vendas de eletrônicos",
"ConstitutionDate": "18/10/2020",
"CheckPendingTransfers": 0,
"MonthlyIncome": 25800.00,
"Bank": "321",
"BankBranch": "25547",
"BankAccount": "544887",
"BankAccountDigit": "4",
"Addresses": [
{
"AddressLine": "Rua Ávila Goulart",
"AddressLine2": "560",
"zipCode": "60175-295",
"Neighborhood": "Papicu",
"CityName": "Fortaleza",
"State": "CE",
"AddressType": 0,
"Country": "Brasil",
"Complement": "20 º andar",
"Reference": "Padaria"
}
],
"Documents": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Contrato Social",
"DocumentType": 5,
"Description": "Contrato Social",
"ExpirationDate": ""
}
],
"Persons": [
{
"Name": "Lorenzo Vitor da Cunha",
"TaxNumber": "145.299.623-77",
"Mail": "[email protected]",
"Occupation": "Analista",
"Phone": "(85) 98258-2406",
"PersonRoleType": 3,
"IdentityDocument": "40.025.891-2",
"CheckPendingTransfers": 0,
"PersonName": "Lorenzo Vitor da Cunha",
"PhoneNumber": "(85) 3692-8195",
"Nickname": "Lorenzo",
"BirthDate": "05/10/1992",
"MotherFullName": "Emily Alana",
"FatherFullName": "Martin Diogo Samuel da Cunha",
"Nationality": "BRA",
"BirthCity": "Fortaleza",
"BirthState": "5",
"Gender": 0,
"MaritalStatus": 5,
"SpouseName": "",
"PubliclyExposedPerson": 0,
"PersonDocuments": [
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 0,
"Description": "RG Frente",
"ExpirationDate": ""
},
{
"DocumentFile": "dGVzdGU=",
"DocumentFormat": 2,
"DocumentName": "Identidade",
"DocumentType": 7,
"Description": "RG Verso",
"ExpirationDate": ""
}
]
}
]
}
View NewAccount on API Reference
Individual Limited Account
API Method = LimitedAccount
The creation of a Limited Account in FitBank is simplified by using the LimitedAccount method, which requires less registration data. However, in compliance with the rules established by our Compliance and Risk departments, this type of account has certain limitations, such as a maximum transactional volume limit and the inability to perform transactions outside of the FitBank ecosystem. If it's under the same ownership, however, banking transactions are possible.
Examples: Individual Account
{
"Method":"", Required
"PartnerId":"", Required
"BusinessUnitId":"", Required
"Name":"",
"Phone":"",
"TaxNumber":"", Required
"Mail":"",
"Nickname":"",
"Bank":"",
"BankBranch":"",
"BankAccount":"",
"BankAccountDigit":"",
"BirtDate":"",
"MonthlyIncome":"",
}
{
"Method": "LimitedAccount",
"PartnerId": 10636,
"BusinessUnitId": 40726,
"Name": "Noah Vinicius Silveira",
"Nickname": "Noah",
"Phone": "85985773703",
"BirthDate": "06/06/1999",
"TaxNumber": "147.261.253-11",
"Mail": "[email protected]",
"MonthlyIncome": "1300.55",
"Bank": "",
"BankBranch": "",
"BankAccount": "",
"BankAccountDigit": ""
}
View LimitedAccount on API Reference
Company Limited Account
API Method = CompanyLimitedAccount
This document provides guidance on how to open a simplified legal entity account through integration with the Fitbank API. The goal is to allow clients with basic registration data to issue invoices and make fund withdrawals in a simplified manner.
Receiving Simplified Data:
To open a simplified legal entity account, you only need to provide the following mandatory data:
- Company Name
- CNPJ (National Register of Legal Entities)
- Phone Number
- Date of Incorporation
In addition, filling out the signatory is optional, only required if this field is informed.
The types of transactions allowed in the Company Limited Account are as follows:
Payment (CashIN):
Bank Payment Slip
- Allows issuance and receipt of charges via bill, for both internal and external PAYEES, whether FitBank customers or not. Settlement can be done by any registered financial institution integrated with a bill processing service. Value limits are managed by Business Unit compliance and risk settings.
CollectionOrder
- Allows for charging customers or debtors using Pix QR Code, bill, or both. Settlement can be accepted by any registered financial institution integrated with a bill processing service.
TEDIn
- Accepts receipts via Electronic Transfer of Funds (TED) from any financial institution integrated with the Brazilian Payment System (SPB).
PIXIn
- Accepts receipts via PIX from any financial institution integrated with the SPB.
Payment (CashOUT):
TEDOut
- Allows transfers sent to another financial institution integrated with the SPB, provided that the account ownership is the same.
PaymentOrder
- Allows fund withdrawals using Pix Key or via TED, provided that the account ownership is the same.
PIXOut
- Allows transfers to other participating financial institutions of PIX, provided that the account ownership is the same. It also allows payment via Pix QR Code provided it is generated from an account with the same ownership.
{
"Method": "CompanyLimitedAccount",required,
"PartnerId": 0,required,
"BusinessUnitId": 0,required,
"Name": "Razão social aqui",required,
"PhoneNumber": "8564755632",required,
"TaxNumber": "30934646000107",required,
"Mail": "[email protected]",required,
"ConstitutionDate": "02/06/2002",required,
"ValidationType": 1,required,
"Bank": "621",
"BankBranch": "3212",
"BankAccount": "51351",
"BankAccountDigit": "5",
"WasSigned": true,required,
"SignatureDate": "2023-02-28T16:49:46.170Z",required,
"Persons": [ optional,
{
"Name": "Fernando",
"TaxNumber": "30934646000107",
"Mail": "[email protected]",
"PhoneNumber": "8567867546",
"BirthDate": "01/01/2001",
"PersonRoleType": 3,
"PersonName": "SingnerNameHere"
}
]
}
Description
| Parameter | Description | Mandatory | Type | Comments |
|---|---|---|---|---|
| Method | Method To Be Used | Yes | String | |
| PartnerId | Information provided by FitBank | Yes | INT | |
| BusinessUnitID | Information provided by FitBank | Yes | INT | |
| Name | Company Name | Yes | ||
| PhoneNumber | Phone number of the account holder | Yes | String | |
| TaxNumber | CPF/CNPJ of the account for which you are making the changes. | Yes | String | |
| Account holder's email | Yes | String | ||
| ConstitutionDate | Date of incorporation of the company | Yes | String | |
| ValidationType | Account Validation Type | Yes | INT | 0 = EV, 1 = IV. |
| Bank | Bank Code (Ex.: “450”) | INT | ||
| BankBranch | Bank Agency Code (Ex.: “0001”) | INT | ||
| BankAccount | Bank Account (Ex.: “146492”) | INT | ||
| BankAccountDigit | Bank Account Digit (Ex.: “1”) | INT |
Account Modality
FitBank Regular Account
With the Regular Account, it is possible to perform financial transactions such as deposits, withdrawals, and transfers, as well as managing assets with convenience and security. For this, it is necessary to go through the document validation and KYC process. This financial solution is a great option for those looking for an easy and efficient way to manage their financial resources.
Individual Account
An individual bank account is a financial tool intended for individuals, allowing them to manage and move their financial resources in a practical and secure manner, enabling various transactions such as deposits, withdrawals, transfers, bill payments, and other services. Account security is reinforced by measures such as requiring identification documents of the account holder, ensuring that only the account owner has access to the deposited funds. Additionally, it is possible to appoint a legal representative to manage the account if needed, requiring proper documentation to formalize the authorization of representation.
Legal Entity Account
Corporate account is a bank account intended for companies, organizations, and other legal entities, for managing financial resources and performing commercial transactions. It is a financial instrument that allows access to various products and services offered by the bank, such as payment to suppliers, receipt of payments, transfers, among others. Presentation of documents and proof related to the company's constitution and its legal representatives is required to open a corporate account.
Updated about 1 month ago