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Banco BV (655)

📘

Receivable Bank Transfers

After creating an Alias Bank account with the "bankNumber": "655" in the Alias Bank Accounts API, the bank transfer operation is available at specific times:

  • TED: From 07:00 to 17:00 (GMT-3);
  • TEF: From 07:00 to 22:00 (GMT-3);
  • DOC: From 07:00 to 22:00 (GMT-3).

Required KYC


The list of optional fields in the APIs Individuals and Companies, which are required for KYC fields to create an Alias account in "bankNumber": "655", are properly described below. If any required field is not sent in the request, an error message listing all the missing fields will be returned.

KYC Individuals


Requirements

Field

DOCK

Alias Banco BV

Name

name

Mother's Name

motherName

Birthdate

birthDate

CPF

document

RG or CNH

idNumber

Issuer Date (RG or CNH)

issuingDateIdentity

Address

address [object]

idAddressType

zipCode

street

number

complement

neighborhood

city

federativeUnit

country

Telephone

phone[object]

areaCode

id

number

idPhoneType

Profession

idProfession

Monthly Revenue

incomeValue

PEP

isPep

Required Documents for Individuals

Requirements

Fields

DOCK

Alias Banco BV

Selfie

“SELFIE”

Documents

“DRIVER_LICENSE_FRONT”
and
“DRIVER_LICENSE_VERSE”,

or

“IDENTITY_CARD_FRONT”,
and
“IDENTITY_CARD_VERSE”,

or

“RNE_FRONT”,
and
“RNE_VERSE”,

KYC Companies


Requirements

Fields

DOCK

Alias Banco BV

CNPJ

nationalRegistration

Legal Name (Razão Social)

legalName

Legal Nature (Natureza Jurídica)

legalNature

Establishment Date (Data de estabelecimento)

dateEstablishment

Establishment Format (Tipo de Empresa)

establishmentFormat

Has changed partners in the last 12 months?

partnerChanged

Revenue

revenue

Main CNAE

mainCnae

Address

mainAddress[object]

street

number

neighborhood

city

state

country

Telephone

mainPhone[object]

countryCode

area

number

type

Partners

partners[object]

"individuals
or
companies"

See Bellow

Required Documents for Companies

Document Category

Document Name in Portuguese

Legal Nature (denomination)

Legal Nature (code)

Dock

Alias Banco BV

CCMEI

Certificado de Cadastro de Micro Empresário Individual

Micro Empresário Individual (MEI)

2135

EI_REGISTRATION_REQUIREMENT

Requirimento de Empresário Individual

Empresário Individual (EI)

2135

EIRELI_INCORPORATION_STATEMENT

Ato Constitutivo EIRELI

Empresa Individual de Responsabilidade Limitada (EIRELI)

2305;

2313

ARTICLES_OF_ASSOCIATION

Contrato Social

Limitada (LTDA), Sociedade Simples (SS), Cooperativa (COOP), Outros

COOP - 2143 / 2330;

LTDA - 2062;

OUTROS

COMPANY_BYLAWS

Estatuto Social

Sociedade Anônima (SA)

2046;

2054

📘

Company Documents Validation

The company registration is validated by checking its legal nature instead of its establishment format, however we highly suggest to send the proper company documents since our diligence desk may ask for it.

KYC Company Partners (Individuals)


Requirement

Fields

DOCK ("type" = "REGULAR")

Alias Banco BV ("type" = "REGULAR")

Dock ('type' = 'MASTER')

Alias Banco BV ('type' = 'MASTER')

Profile

profile

Name

name

Birthdate

dateBirth

Mother's Name

motherName

CPF

nationalRegistration

PEP

isPep

Address

address

idAddressType

zipCode

street

number

complement

neighborhood

city

federativeUnit

country

Telephone

phone[object]

areaCode

id

number

idPhoneType

Required Documents for Company Partners (Individuals - Master Profile)

Document

DOCK

Alias Banco BV

DRIVER LICENSE OR IDENTITY (FRONT and VERSE of same document, separately)

Owner: ✓
Attorney: ✓

Owner: ✓
Attorney: ✓

SELFIE

Owner: ✓
Attorney: ✓

Owner: ✓
Attorney: ✓

PRIVATE_LETTER_OF_ATTORNEY or PUBLIC_LETTER_OF_ATTORNEY

Owner: N/A
Attorney: ✓

Owner: N/A
Attorney: ✓

Required Documents for Company Partners (Individuals - Regular Profile)

Owner

DOCK

Alias Banco BV

DRIVER LICENSE OR IDENTITY (FRONT and VERSE of same document, separately).

Owner: ✓
Attorney: N/A

Owner: ✓
Attorney: N/A

KYC Company Partners (Companies)


Requirements

Fields

DOCK

Alias Banco BV

CNPJ

nationalRegistration

Razão Social

legalName

Required Documents for Company Partners (Companies)

Document Category

Document Name in Portuguese

Legal Nature (denomination)

Legal Nature (code)

Dock

Alias Banco BV

CCMEI

Certificado de Cadastro de Micro Empresário Individual

Micro Empresário Individual (MEI)

2135

EI_REGISTRATION_REQUIREMENT

Requirimento de Empresário Individual

Empresário Individual (EI), Micro Empresário (ME)

2135

EIRELI_INCORPORATION_STATEMENT

Ato Constitutivo EIRELI

Empresa Individual de Responsabilidade Limitada (EIRELI)

2305;

2313

ARTICLES_OF_ASSOCIATION

Contrato Social

Limitada (LTDA), Sociedade Simples (SS), Cooperativa (COOP), Outros

COOP - 2143 / 2330;

LTDA - 2062;

OUTROS

COMPANY_BYLAWS

Estatuto Social

Sociedade Anônima (SA)

2046;

2054

📘

Company Documents Validation

The company registration is validated by checking its legal nature instead of its establishment format, however we highly suggest to send the proper company documents since our diligence desk may ask for it.

Exception

If there are KYC fields missing to create an Alias Account for an individual, the message will follow the model HTTP Status Code 400:

{
   "message": "This account is invalid for creating an account alias. To resolve this, try correcting the fields /v1/companies services",
   "fields": [
  
       "The field isPep of partners not found or empty",
       "The field nationalRegistration of partners not found or empty”
   ]
}
{
   "message": "This account is invalid for creating an account alias. To resolve this, try correcting the fields /v1/companies services",
   "fields": [

       "The attachment DRIVER_LICENSE_FRONT of partners not found or empty. Missing{2}",
       "The attachment DRIVER_LICENSE_VERSE of partners not found or empty. Missing{2}",
       "The attachment IDENTITY_CARD_FRONT of partners not found or empty. Missing {2}”, 
       "The attachment IDENTITY_CARD_VERSE of partners not found or empty. Missing {2}”
   ]
}

Updated 4 months ago


What's Next

Bank Transfer IN

Banco BV (655)


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