KYC Rails Requirements
The required and optional KYC information to unlock each rails.
USD_EURO
| INDIVIDUAL | BUSINESS | ULTIMATE BENEFICIAL OWNER |
|---|---|---|
| Identity | ||
| firstName | businessName | firstName |
| lastName | businessDescription | lastName |
| dateOfBirth | businessType | dateOfBirth |
| taxIdentificationNumber | businessIndustry | taxIdentificationNumber |
| taxIdentificationNumber | ||
| website | ||
| Contact Information | ||
| phone | phone | |
| Address | ||
| address.addressLine1 | address.addressLine1 | address.addressLine1 |
| address.addressLine2* | address.addressLine2* | address.addressLine2* |
| address.city | address.city | address.city |
| address.stateProvinceRegion | address.stateProvinceRegion | address.stateProvinceRegion |
| address.postalCode | address.postalCode | address.postalCode |
| address.country | address.country | address.country |
| Government ID | ||
| govIdType | formationDocUrl | govIdType |
| govIdFrontUrl | govIdFrontUrl | |
| govIdBackUrl | govIdBackUrl | |
| govIdCountry | govIdCountry | |
| Proof of Address | ||
| proofOfAddressType | proofOfAddressType | proofOfAddressType |
| proofOfAddressUrl | proofOfAddressUrl | proofOfAddressUrl |
| Compliance/Financial Information | ||
| sofEuQuestionnaire* | sofEuQuestionnaire* | |
| sourceOfFunds | ||
| daoStatus | ||
| transmitsCustomerFunds | ||
| complianceScreeningExplanation* | ||
| Ownership/Control | ||
| proofOfOwnershipUrl | hasControl | |
| ultimateBeneficialOwners | isSigner | |
| hasOwnership | ||
| relationshipEstablishedAt |
All fields with a * are optional
SOUTH_AMERICA_STANDARD
| INDIVIDUAL | BUSINESS | ULTIMATE BENEFICIAL OWNER |
|---|---|---|
| Identity | ||
| firstName | businessName | firstName |
| lastName | businessDescription | lastName |
| dateOfBirth | formationDate | dateOfBirth |
| taxIdentificationNumber | businessType | taxIdentificationNumber |
| ipAddress | businessIndustry | |
| taxIdentificationNumber | ||
| website | ||
| ipAddress | ||
| Contact Information | ||
| phone | phone | |
| Address | ||
| address.addressLine1 | address.addressLine1 | address.addressLine1 |
| address.addressLine2* | address.addressLine2* | address.addressLine2* |
| address.city | address.city | address.city |
| address.stateProvinceRegion | address.stateProvinceRegion | address.stateProvinceRegion |
| address.postalCode | address.postalCode | address.postalCode |
| address.country | address.country | address.country |
| Government ID | ||
| govIdType | formationDocUrl | govIdType |
| govIdFrontUrl | govIdFrontUrl | |
| govIdBackUrl | govIdBackUrl | |
| govIdCountry | govIdCountry | |
| Proof of Address | ||
| proofOfAddressType | proofOfAddressType | proofOfAddressType |
| proofOfAddressUrl | proofOfAddressUrl | proofOfAddressUrl |
| Ownership/Control | ||
| proofOfOwnershipUrl | hasControl | |
| ultimateBeneficialOwners | isSigner | |
| hasOwnership | ||
| relationshipEstablishedAt |
All fields with a * are optional
SOUTH_AMERICA_LIGHT
| INDIVIDUAL | BUSINESS |
|---|---|
| Identity | |
| firstName | businessName |
| lastName | taxIdentificationNumber |
| dateOfBirth | formationDate |
| Contact Information | |
| Address | |
| address.addressLine1 | address.addressLine1 |
| address.addressLine2* | address.addressLine2* |
| address.city | address.city |
| address.stateProvinceRegion | address.stateProvinceRegion |
| address.postalCode | address.postalCode |
| address.country | address.country |
All fields with a * are optional
AFRICA_GENERAL
| INDIVIDUAL | BUSINESS |
|---|---|
| Identity | |
| firstName | businessName |
| lastName | taxIdentificationNumber |
| dateOfBirth | |
| idType | |
| idNumber | |
| Contact Information | |
| phone | |
| Address | |
| address.addressLine1 | |
| address.addressLine2* | |
| address.city | |
| address.stateProvinceRegion | |
| address.postalCode | |
| address.country |
All fields with a * are optional
AFRICA_NIGERIA
| INDIVIDUAL | BUSINESS (Not available in Nigeria) |
|---|---|
| Identity | |
| firstName | |
| lastName | |
| dateOfBirth | |
| idType (note: must be NIN) | |
| idNumber | |
| additionalIdType (note: must be BVN) | |
| additionalIdNumber | |
| Contact Information | |
| phone | |
| Address | |
| address.addressLine1 | |
| address.addressLine2* | |
| address.city | |
| address.stateProvinceRegion | |
| address.postalCode | |
| address.country |
All fields with a * are optional
Updated about 1 month ago