Individual
| Fields | Description | Required |
|---|---|---|
| firstName | ✅ Yes | |
| middleName | ❌ No | |
| lastName | ✅ Yes | |
| nationality | ✅ Yes | |
| ✅ Yes | ||
| phone | ✅ Yes | |
| address | The address the user currently resides. | ✅ Yes |
| dateOfBirth | ✅ Yes | |
| countryOfBirth | ❌ No | |
| stateOfBirth | ❌ No | |
| placeOfBirth | ❌ No | |
| gender | ❌ No | |
| taxIdentificationNumber | For individual US customers, this has to be SSN or ITIN. | ✅ Yes |
| taxResidenceCountry | ❌ No | |
| sofEuQuestionnaire | Refer to the Source of Funds and Expected Use section | ❌ No |
| documents | Refer to the Documents section | ✅ Yes |
Updated about 2 hours ago