post
https://api.sandbox.1money.com/v1/customers//intermediaries
Create a new intermediary entity in the corporate ownership chain for a Customer. Maximum 50 intermediaries per customer.
KYB Status Restrictions
Creation is only allowed when KYB status is one of:
| Status | Description |
|---|---|
init | Initial state, customer data not yet complete |
pending_review | Data complete, queued for compliance review |
pending_response | Compliance requested additional information |
rejected | Application rejected, customer may update and resubmit |
Creation is NOT allowed (returns 400 error) when KYB status is:
| Status | Description |
|---|---|
under_review | Being reviewed by compliance |
approved | KYB approved |