KYC Rails Requirements

The required and optional KYC information to unlock each rails.

USD_EURO

INDIVIDUALBUSINESSULTIMATE BENEFICIAL OWNER
Identity
firstNamebusinessNamefirstName
lastNamebusinessDescriptionlastName
dateOfBirthbusinessTypedateOfBirth
taxIdentificationNumberbusinessIndustrytaxIdentificationNumber
taxIdentificationNumber
website
Contact Information
emailemailemail
phonephone
Address
address.addressLine1address.addressLine1address.addressLine1
address.addressLine2*address.addressLine2*address.addressLine2*
address.cityaddress.cityaddress.city
address.stateProvinceRegionaddress.stateProvinceRegionaddress.stateProvinceRegion
address.postalCodeaddress.postalCodeaddress.postalCode
address.countryaddress.countryaddress.country
Government ID
govIdTypeformationDocUrlgovIdType
govIdFrontUrlgovIdFrontUrl
govIdBackUrlgovIdBackUrl
govIdCountrygovIdCountry
Proof of Address
proofOfAddressTypeproofOfAddressTypeproofOfAddressType
proofOfAddressUrlproofOfAddressUrlproofOfAddressUrl
Compliance/Financial Information
sofEuQuestionnaire*sofEuQuestionnaire*
sourceOfFunds
daoStatus
transmitsCustomerFunds
complianceScreeningExplanation*
Ownership/Control
proofOfOwnershipUrlhasControl
ultimateBeneficialOwnersisSigner
hasOwnership
relationshipEstablishedAt

All fields with a * are optional

SOUTH_AMERICA_STANDARD

INDIVIDUALBUSINESSULTIMATE BENEFICIAL OWNER
Identity
firstNamebusinessNamefirstName
lastNamebusinessDescriptionlastName
dateOfBirthformationDatedateOfBirth
taxIdentificationNumberbusinessTypetaxIdentificationNumber
ipAddressbusinessIndustry
taxIdentificationNumber
website
ipAddress
Contact Information
emailemailemail
phonephone
Address
address.addressLine1address.addressLine1address.addressLine1
address.addressLine2*address.addressLine2*address.addressLine2*
address.cityaddress.cityaddress.city
address.stateProvinceRegionaddress.stateProvinceRegionaddress.stateProvinceRegion
address.postalCodeaddress.postalCodeaddress.postalCode
address.countryaddress.countryaddress.country
Government ID
govIdTypeformationDocUrlgovIdType
govIdFrontUrlgovIdFrontUrl
govIdBackUrlgovIdBackUrl
govIdCountrygovIdCountry
Proof of Address
proofOfAddressTypeproofOfAddressTypeproofOfAddressType
proofOfAddressUrlproofOfAddressUrlproofOfAddressUrl
Ownership/Control
proofOfOwnershipUrlhasControl
ultimateBeneficialOwnersisSigner
hasOwnership
relationshipEstablishedAt

All fields with a * are optional

SOUTH_AMERICA_LIGHT

INDIVIDUALBUSINESS
Identity
firstNamebusinessName
lastNametaxIdentificationNumber
dateOfBirthformationDate
Contact Information
emailemail
Address
address.addressLine1address.addressLine1
address.addressLine2*address.addressLine2*
address.cityaddress.city
address.stateProvinceRegionaddress.stateProvinceRegion
address.postalCodeaddress.postalCode
address.countryaddress.country

All fields with a * are optional