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托管账户开户(个人)

Request

ENDPOINT
/escrow
MÉTODO
POST
Request Body
{
"account_owner": {
"person_type": "natural",
"name": "Patrícia Tereza Bernardes",
"mother_name": "Maria Mariane",
"birth_date": "1990-05-06",
"nationality": "nationality",
"is_pep": false,
"individual_document_number": "34651104630",
"document_identification": "3c24579b-9810-4fa6-9b08-fe67d237160a",
"email": "api@qitech.com.br",
"address": {
"street": "Av. Brigadeiro Faria Lima",
"state": "SP",
"city": "São Paulo",
"neighborhood": "Jardim Paulistano",
"number": "2391",
"postal_code": "01452905",
"complement": "1o. Andar"
},
"phone": {
"country_code": "055",
"area_code": "11",
"number": "999999999"
},
"proof_of_residence": "780456bd-1eec-4e5f-82c0-d8c3921497ea"
},
"destination_list": [
{
"account_branch": "0001",
"account_digit": "4",
"account_number": "15570",
"document_number": "34651104630",
"financial_institutions_code_number": "329",
"name": "Patrícia Tereza Bernardes",
"ted_account_type": "deposit_account"
}
],
"signed_contract": {
"document_key": "4d7f4e29-4b58-4905-9a69-b1f9215263f5",
"signatures": [
{
"authenticity": {
"timestamp": "1970-01-01T00:00:01.080100Z",
"facial_recognition_key": "79003de0-2590-455d-9b73-426b8ca284eb",
"lang": "-35.8916627",
"lat": "-7.2226067",
"ip_address": "177.51.1.000",
"session_id": "jdifj329842"
},
"signer": {
"name": "IVANILDO DE SENA LIMA",
"email": "teste@gmail.com",
"phone": {
"country_code": "055",
"area_code": "11",
"number": "999999999"
},
"document_number": "99999999999"
},
"authentication_type": "opt-in"
}
]
}
}

Body Params

字段类型描述字符
account_owner *object账户所有人对象account_owner 对象
destination_listobject目标账户列表,即允许转入资金的账户列表。destination_list 对象
signed_contract *object包含合同签名信息的对象。signed_contract 对象

account_owner 对象

字段类型描述字符
addressstring客户地址。address 对象
birth_date *string人员出生日期(格式"YYYY-MM-DD")
document_identification *string带照片的身份证件 PDF 的 DOCUMENT_KEY(RG 或 CNH)(预先上传)
email *string客户电子邮件。
individual_document_numberstring人员 CPF(仅数字)。限制为 11 个字符。
is_pep *string声明该人员是否为 PEP(http://www.portaldatransparencia.gov.br/download-de-dados/pep)。
mother_name *string个人(PF)情况下的客户母亲姓名。100
name *string法人(PJ)情况下的公司名称,或个人(PF)情况下的人员姓名。100
nationality *string客户国籍。50
person_type *string标识发送对象为个人或法人的标识符。
phonestring包含电话数据的对象phone 对象
proof_of_residencestring已发送地址的居住证明 PDF 的 DOCUMENT_KEY(预先上传)。

address 对象

该对象存在于个人(PF)和法人(PJ)对象中,是一个简单的地址表示对象。

字段描述示例最大字符数
street *string地址街道100
state *string地址所在州(两个大写字母)2
city *string地址城市100
neighborhood *string地址社区100
number *string门牌号10
postal_code *string地址邮政编码(http://www.buscacep.correios.com.br/sistemas/buscacep/)(仅数字)8
complement *string地址补充信息(自由文本)100

signed_contract 对象

字段类型描述字符
document_key *uuidv4开户条款托管账户合同文件的唯一标识密钥。(DOCUMENT_KEY 由文档上传端点的响应返回)36
signatures *list已发送文件的签名数据。列表中的每一项对应文件的一个签名人。signatures 对象

signatures 对象

字段类型描述字符
authenticity *object证明签名人完成电子签名的一组数据。authenticity 对象
signer *object包含文件某一签名人数据的对象。signer 对象
authentication_type *enumerator签名类型。始终为"opt-in""opt-in"

authenticity 对象

字段类型描述字符
timestamp *string文件签名时的日期和时间。27
facial_recognition_keyuuidv4账户持有人自拍照的唯一标识密钥。(DOCUMENT_KEY 由文档上传端点的响应返回)36
langstring签名时获取的签名人地理位置经度坐标。-
latstring签名时获取的签名人地理位置纬度坐标。-
ip_addressstring签名人设备的 IP 地址。-
session_idstring签名时签名人的会话 ID。-

signer 对象

字段类型描述字符
name *string签名人姓名。-
email *string签名人电子邮件。-
phone *object包含签名人电话数据的对象phone 对象
document_number *string签名人 CPF。11

phone 对象

字段描述示例最大字符数
country_code *string电话国际区号(https://ddi.guiamais.com.br/)3
area_code *string电话区域号(https://ddd.guiamais.com.br/)2
number *string电话号码(仅数字)10

destination_list 对象

字段描述示例最大字符数
account_branch *string银行支行号3
account_digit *string账户校验位(如有)2
account_number *string账户号码10
document_number *string人员 CPF 或 CNPJ(仅数字)10
financial_institutions_code_number *string金融机构 COMPE 代码(https://www.bcb.gov.br/pom/spb/estatistica/port/ASTR003.pdf)(3 位数字)。3
name *string个人姓名或法人公司名称。10
ted_account_type *enum目标账户类型。枚举值

ted_account_type 枚举值

枚举值翻译
checking_account支票账户
deposit_account存款账户
guaranteed_account担保账户
investment_account投资账户
payment_account支付账户
saving_account储蓄账户

Response

STATUS
200
Response Body
{
"data": {
"account_info": {
"account_branch": "0001",
"account_digit": "3",
"account_number": "66777",
"financial_institution_code": "329"
},
"account_manager": {
"company_representatives": [
{
"document_number": "08141163701",
"name": "Aurora Simone Catarina Nogueira"
}
],
"document_number": "09456933000162",
"name": "Kaique e Giovanna Contábil ME"
},
"account_owner": {
"company_representatives": [
{
"document_number": "38689533370",
"name": "Priscila Rayssa Barros"
},
{
"document_number": "85324558400",
"name": "Caio Bruno Dias"
}
],
"document_number": "98916615000167",
"name": "Alice e Isis Advocacia ME"
},
"allowed_transfer_account_list": [
{
"account_branch": "0001",
"account_digit": "2",
"account_number": "532312",
"document_number": "49067117153",
"financial_institution": {
"code": 341,
"ispb": 60701190,
"name": "Itaú Unibanco S.A."
},
"name": "Juan Anthony Farias"
},
{
"account_branch": "0002",
"account_digit": "9",
"account_number": "537612",
"document_number": "39063217000123",
"financial_institution": {
"code": 33,
"ispb": 90400888,
"name": "Banco Santander (Brasil) S. A."
},
"name": "Farias Advogados"
}
],
"allowed_user": {
"document_number": "13708610440",
"name": "Renato Noah Pinto"
}
},
"event_datetime": "2019-11-07 18:15:07",
"key": "61341599-790b-4236-b42f-060634eba88f",
"status": "waiting_administrator_approval",
"webhook_type": "escrow"
}
STATUS
400
Response Body
{
"data": "{\"title\": \"Bad Request\", \"description\": \"Invalid request body.\", \"translation\": \"Corpo da requisição inválido.\", \"extra_fields\": {}, \"code\": \"LEG000069\"}"
}