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
Updated 20 days ago