Create sub-clients
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There are two types of sub-clients: company
and individual
.
For every company
registered as a sub-client, there must be one contact person for individual data submitted. Ideally, the contact person should be a company director or have a similar role. Therefore, if you are creating a sub-client of the company
type, we require you to provide extra details:
legalName
- company legal name
businessNumber
- company business number (e.g. ABN in Australia)
If the above fields are not set, the sub-client will be created as individual
type.
This action creates a real account number. If you ever submit fake, unreal, testing, or incorrect data - you will be immediately blocked from Flash Payments services.
Please add all possible precautions, processes, staff training, warning messages, and validation checks to your system(s) before creating a sub-client.
Please follow our latest requirements for the proper sub-client data submission:
Provide properfirstName
andlastName
Provide propermobile
number
Provide proper dob
: the person must be under 65 years of age
Provide proper residential address
Including unit and street number. The sub-client address should correspond to your approved use case from the contract. By default, you're only allowed to have local Australian sub-accounts. Any non-Australian entities will undergo extended due diligence based on their location and industry relevance for Flash Payments.
Provide properidDoc
(type
, docNumber
, issuer
(optional), issueDate
(optional), expiryDate
(optional), and country
) based on the sub-client contact person's address. For Australian residents, either a driver’s license or a passport is accepted. For non-Australian residents, only a passport is accepted as a document type.
Sometimes, we ask our partners to provide “instructing institution” information, but only if you are creating this VAN on behalf of another financial institution. More about institutions . You may provide the ID of the already created institution via the field instructingInstitutionId
or as a full object via the instructingInstitution
field.
The above personal data submission requirements should be as equally followed for the company contact person, with the exception of address
property, which can be a company address in this case.
To create a sub-client, you need to execute the createSubClient
mutation as below. You can find the description of each field in the GraphQL API schema.