> For the complete documentation index, see [llms.txt](https://www.notbank.com/learn/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.notbank.com/learn/tutorial/registrarse-y-subir-de-nivel/institucional.md). # Institucional ### Declaración de empresa #### Obtener los tipos de declaración de empresas {% tabs %} {% tab title="cURL" %} ```hurl POST /api/nb/account/verification/institutional/company/schemas?country=PE HTTP/1.1 Host: https://api.notbank.com Content-Type: application/json aptoken: --- { "status": "success", "data": { "template_id": 95, "country": "PE", "questions": [ { "id": 456, "ui_schema": { "properties": { "company_city": { "inputName": "asset_14_456_company_city" // ,... }, "company_name": { "inputName": "asset_14_456_company_name" // ,... }, "company_field": { "inputName": "asset_14_456_company_field" // ,... }, "company_address": { "inputName": "asset_14_456_company_address" // ,... }, "company_identity": { "inputName": "asset_14_456_company_identity" // ,... }, "company_province": { "inputName": "asset_14_456_company_province" // ,... } } // ,... } // ,... } ] // ,... } } ``` {% endtab %} {% endtabs %} #### Enviar la declaración de empresa {% tabs %} {% tab title="cURL" %} ```hurl POST /api/nb/account/verification/institutional/company HTTP/1.1 Host: https://api.notbank.com Content-Type: application/json aptoken: { "declaration_template_id": 95, "declaration_id": 95, "country": "PE", "asset_14_456_company_city": "company city", "asset_14_456_company_name": "company name", "asset_14_456_company_field": "company field", "asset_14_456_company_address": "company address", "asset_14_456_company_identity": "111111111", "asset_14_456_company_province": "company province" } --- { "status": "success" } ``` {% endtab %} {% endtabs %} #### Obtener el estado de la declaración de empresa {% tabs %} {% tab title="cURL" %} ```hurl GET /api/nb/account/verification/institutional/company HTTP/1.1 Host: https://api.notbank.com Content-Type: application/json aptoken: --- { "status": "success", "data": { "status": "pending", "form": { "country": "PE", "city": "company city", "province": "company province", "address": "company address", "name": "company name", "identity": "1111111", "field": "company field" } } } ``` {% endtab %} {% endtabs %} ### Declaración de miembros #### Obtener los tipos de miembros {% tabs %} {% tab title="cURL" %} ```hurl GET /api/nb/account/verification/institutional/members/types HTTP/1.1 Host: https://api.notbank.com Content-Type: application/json aptoken: --- { "status":"success", "data":[ {"value": 1, "label": "Directory"}, {"value": 2, "label": "Beneficial owner"}, {"value": 3, "label": "Legal representative"} ] } ``` {% endtab %} {% endtabs %} #### Obtener los tipos de declaración de miembros {% tabs %} {% tab title="cURL" %} ```hurl GET /api/nb/account/verification/institutional/members/schemas?member_type=1&country=PE HTTP/1.1 Host: https://api.notbank.com Content-Type: application/json aptoken: --- { "status": "success", "data": { "member_declaration_templates": [ { "id": 65, "member_type": 1, "member_type_display": "Directory", "questions": [ { "id": 459, "ui_schema": { "properties": { "member_city": { // ... }, "member_name": { // ... }, "member_ispep": { // ... }, "member_address": { // ... }, "member_country": { // ... }, "member_invoice": { // ... }, "member_identity": { // ... }, "member_lastname": { // ... }, "member_province": { // ... }, "member_profession": { // ... }, "member_back_documents": { // ... }, "member_front_documents": { // ... }, "member_ispublicservant": { // ... }, "member_issubjectcomply": { // ... } } // ,... } // ,... } ] // ,... } ] } } ``` {% endtab %} {% endtabs %} #### Enviar la declaración de miembros {% hint style="warning" %} Petición debe ser enviada como `multipart/form-data` . {% endhint %} {% tabs %} {% tab title="cURL" %} ```hurl POST /api/nb/account/verification/institutional/members HTTP/1.1 Host: https://api.notbank.com Content-Type: multipart/form-data aptoken: { "member_type": 1, "member_template_id": 65, "member_name": "member name", "member_lastname": "member last name", "member_identity": "member identity", "member_invoice": "member identity", "member_country": "member country", "member_address": "member address", "member_city": "member city", "member_province": "member province", "member_profession": "member profession", "member_ispep": false, "member_issubjectcomply": false, "member_ispublicservant": false, "member_front_documents": example.png, "member_back_documents": example.png" } --- { "status": "success" } ``` {% endtab %} {% endtabs %} #### Obtener el estado de la declaración de miembros {% tabs %} {% tab title="cURL" %} ```hurl GET /api/nb/account/verification/institutional/members HTTP/1.1 Host: https://api.notbank.com Content-Type: application/json aptoken: --- { "status": "success", "data": [ { "type": "Directory", "name": "member name", "createdAt": "2025-11-28", "status": "pending" } ] } ``` {% endtab %} {% endtabs %} ### Declaración de documentos #### Obtener los tipos de documentos {% tabs %} {% tab title="cURL" %} ```hurl GET /api/nb/account/verification/institutional/documents/types HTTP/1.1 Host: https://api.notbank.com Content-Type: application/json aptoken: --- { "status": "success", "data": [ { "value": 34, "label": "Documento de verificación institucional" }, { "value": 7, "label": "Otro documento solicitado por CryptoMarket" }, { "value": 30, "label": "Prueba de domicilio" }, { "value": 4, "label": "Escritura pública de constitución" }, { "value": 18, "label": "Datos de los accionistas" }, { "value": 5, "label": "Certificado de validez" }, { "value": 54, "label": "Documento de identidad de los socios" }, { "value": 49, "label": "Documento de constitución de la empresa" }, { "value": 56, "label": "Estados financieros hasta la fecha, firmados por el auditor legal y el representante legal" }, { "value": 50, "label": "NIT/RUT de la empresa" }, { "value": 51, "label": "Documento de la cámara de comercio" }, { "value": 52, "label": "Certificado de composición accionarial de la empresa firmado por el representante legal" }, { "value": 53, "label": "Documentos de identidad de los representantes legales y socios (con más del 5 % de participación accionarial)" }, { "value": 55, "label": "Declaración de impuestos sobre la renta de los últimos tres (3) años o últimas tres (3) declaraciones de IVA" }, { "value": 47, "label": "Prueba de aportación de capital" }, { "value": 46, "label": "Registro en la SUNAT" }, { "value": 48, "label": "RUC de los socios" }, { "value": 45, "label": "RUC de la empresa" }, { "value": 28, "label": "NIF de los miembros" }, { "value": 29, "label": "NIF de la empresa" }, { "value": 17, "label": "Actas de reuniones" }, { "value": 12, "label": "DNI" }, { "value": 3, "label": "Cuenta de servicios (teléfono, agua, etc.)" }, { "value": 19, "label": "DDDJJ" }, { "value": 24, "label": "Prueba de registro en la AFIP" }, { "value": 25, "label": "Prueba de registro en el IIBB" }, { "value": 20, "label": "Informe SIPER de la AFIP" }, { "value": 21, "label": "Prueba de CBU" }, { "value": 22, "label": "Datos bancarios" }, { "value": 23, "label": "Saldo" }, { "value": 6, "label": "Poder notarial" }, { "value": 27, "label": "Prueba de registro y situación catastral" }, { "value": 13, "label": "Selfie" }, { "value": 14, "label": "RUT de la sociedad" } ] } ``` {% endtab %} {% endtabs %} #### Enviar la declaración de documentos {% hint style="warning" %} Petición debe ser enviada como `multipart/form-data` . {% endhint %} {% tabs %} {% tab title="cURL" %} ```hurl POST /api/nb/account/verification/institutional/documents HTTP/1.1 Host: https://api.notbank.com Content-Type: multipart/form-data aptoken: { "type": 5, "file": example.png } --- { "status": "success" } ``` {% endtab %} {% endtabs %} #### Obtener el estado de la declaración de documentos {% tabs %} {% tab title="cURL" %} ```hurl GET /api/nb/account/verification/institutional/documents HTTP/1.1 Host: https://api.notbank.com Content-Type: application/json aptoken: --- { "status": "success", "data": [ { "id": 5, "type": "Certificado de validez", "name": "example.png", "createdAt": "2025-11-28", "status": "pending" }, ] } ``` {% endtab %} {% endtabs %} --- # Agent Instructions This documentation is published with GitBook. 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