How to create a payment account & what information is required?

Payment accounts (natural person or business) can be created through the API or manually, from your Lemon Way Back-Office. 

To create a payment account from your Lemon Way Back-Office, open the Wallets > Clients view, then from the Actions menu, select Create new wallet account, complete the pop up fields, and hit Save

The required information (mandatory & recommended) to create a payment account is detailed below:

NATURAL PERSON PAYMENT ACCOUNT

INFORMATION

CORRESPONDING API FIELD

MANDATORY

First name of payment account holder

<clientFirstName>

Last name of payment account holder

<clientLastName>

Birthdate of payment account holder

<birthdate>

Nationality of payment account holder

<nationality>

Country of residence of payment account holder

<ctry>

Email address of payment account holder

<clientMail>

Registration IP address of payment account holder

<walletiP>

Payer or Beneficiary

<payerOrBeneficiary>

RECOMMENDED

Title of payment account holder

<clientTitle>

Main phone number of payment account holder

<phoneNumber>

PEP (Politically Exposed Person)

value ‘PEP=YES’ in <companyDescription>


BUSINESS  PAYMENT ACCOUNT

INFORMATION

CORRESPONDING API FIELD

MANDATORY

Business name of payment account holder

<companyName>

Project description or activity of payment account holder

<companyDescription>

Project URL or URL of payment account holder

<companyWebsite>

Registration country of payment account holder

<ctry>

First name of the legal representative of payment account holder

<clientFirstName>

Last name of the legal representative of payment account holder

<clientLastName>

Birthdate of the legal representative of payment account holder

<birthdate>

Contact email of payment account holder

<clientMail>

Registration IP address of payment account holder

<walletiP>

Payer or Beneficiary

<payerOrBeneficiary>

RECOMMENDED

Registration number of payment account holder

<companyIdentificationNumber>

Main phone number of payment account holder

<phoneNumber> 


Payment accounts are by default opened in the KYC1 status, with limits in terms of number/amount of operations (Money-In, P2P, Money-Out).

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