Create a cardholder

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Important Notice

As required by our banking partner, all cards require user information to be submitted for bank review before issuance.

When you call this Create Cardholder API, the system will automatically submit user information for bank review. The review status will be pushed to your system via webhook notifications.

Card Issuance Tutorials

ModeDocumentation Link
MoR Mode - Business UseView Docs
MoR Mode - Consumer UseView Docs
Gateway Mode - Business UseView Docs
Gateway Mode - Consumer UseView Docs
DistributorView Docs

What's Changing?

You may provide an an Occupation Code when submitting KYC/Cardholder applications.

  • You can find the full list of valid codes here.
  • For easier selection, you also can refer to this summary list to quickly identify your category

Supported ID Types by Country/Region

  • Mainland China
    • CN-RIC
    • PASSPORT
  • Hong Kong
    • HK-HKID
    • PASSPORT
  • Other Countries/Regions
    • DLN
    • PASSPORT
    • Government-Issued ID Card

Sharing Sumsub Token

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