This section outlines the minimum verification requirements for each jurisdiction we operate in for MULTI_CURRENCY_ACCOUNT rail. By following these guidelines and providing the specified information and documents, you can ensure a smooth onboarding process for your customers.

While we've listed the minimum requirements, we strongly encourage you to provide additional information as outlined below. Submitting this extra information can:

Increase the success rate of automated verification
Expedite the KYC process for your customers
Reduce the likelihood of additional information requests

By providing comprehensive information upfront, you can streamline the KYC process and enhance the overall experience for both you and your customers.

List of jurisdictions

AUS
CHN
EU countries
HKG
JPN
SGP
GBR
USA
Rest of the world

AUS

Individual

Fields	Requirements
type	`individual`
firstName	required
firstNameLocal	required
middleName	optional
middleNameLocal	optional
lastName	required
lastNameLocal	required
nationality	required
govIdType	required
govIdNumber	required
govIdFrontUrl	required
govIdBackUrl	required
govIdExpirationDate	required
govIdIssuanceDate	required
govIdIssuanceAuthority	optional
dateOfBirth	required
countryOfBirth	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
purpose	required
govIdHandHoldUrl	Conditional. If not provided, liveness check will be required.
proofOfAddressType	required
proofOfAddressUrl	required
taxIdentificationNumber	optional

Business

Fields	Company	Partnership	Sole proprietorship
type	`business`	`ENTERPRISE`	`ENTERPRISE`
businessType	`*`	`*partnership`	`sole_proprietorship`
businessName	required	required	required
businessNameLocal	required	required	required
certificateNumber	required	required	required
certificateOfRegistrationDocUrl	required	required	required
certificateOfRegistrationDocType	required	required	required
licenseExpirationDate	required	required	required
address.addressLine1	required	required	required
address.addressLine2	optional	optional	optional
address.city	required	required	required
address.stateProvinceRegion	required	required	required
address.postalCode	required	required	required
address.country	required	required	required
productServiceCategory	required	required	required
shareStructureUrl	optional	optional	optional
constitutionOrAnnualReportUrl	required	not relevant	not relevant
articalsOfAssociationUrl	optional	optional	optional
uboDeclarationUrl	optional	optional	not relevant
formationDate	required	required	required
businessDescription	optional	optional	optional
website	optional	optional	optional
purpose	required	required	required
taxIdentificationNumberType	optional	optional	optional
taxIdentificationNumber	optional	optional	optional
partnershipMinsOfMeetingUrl	not relevant	required	not relevant
partnershipDeedUrl	not relevant	required	not relevant
certificateOfIncumbencyUrl	optional	optional	optional
tradeName	optional	optional	optional
exportCountry	optional	optional	optional
tradeType	optional	optional	optional
ubo.role	required	required	required
ubo.firstName	required	required	required
ubo.firstNameLocal	required	required	required
ubo.middleName	optional	optional	optional
ubo.middleNameLocal	optional	optional	optional
ubo.lastName	required	required	required
ubo.lastNameLocal	required	required	required
ubo.nationality	required	required	required
ubo.govIdType	required	required	required
ubo.govIdNumber	required	required	required
ubo.govIdFrontUrl	required	required	required
ubo.govIdBackUrl	required	required	required
ubo.govIdExpirationDate	required	required	required
ubo.govIdIssuanceDate	required	required	required
ubo.govIdIssuanceAuthority	optional	optional	optional
ubo.dateOfBirth	required	required	required
ubo.address.addressLine1	required	required	required
ubo.address.addressLine2	required	required	required
ubo.address.city	required	required	required
ubo.address.stateProvinceRegion	required	required	required
ubo.address.postalCode	required	required	required
ubo.address.country	required	required	required
ubo.shareProportion	Required for UBOs	Required for UBOs	optional
ubo.countryOfBirth	required	required	required
ubo.taxIdentificationNumber	optional	optional	optional
ubo.businessTitle	optional	optional	optional
ubo.authLetterUrl	optional	optional	optional
ubo.proofOfAddressType	optional	optional	optional
ubo.proofOfAddressUrl	optional	optional	optional

CHN

Individual

Fields	Requirements
type	`individual`
firstName	required
firstNameLocal	required
middleName	optional
middleNameLocal	optional
lastName	required
lastNameLocal	required
nationality	required
govIdType	required
govIdNumber	required
govIdFrontUrl	required
govIdBackUrl	required
govIdExpirationDate	required
govIdIssuanceDate	required
govIdIssuanceAuthority	required
dateOfBirth	required
countryOfBirth	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
purpose	required
govIdHandHoldUrl	Conditional. If not provided, liveness check will be required.
proofOfAddressType	required
proofOfAddressUrl	required
taxIdentificationNumber	optional

Business

Fields	Requirements
type	`business`
businessType	required
businessName	required
businessNameLocal	required
certificateNumber	required
certificateOfRegistrationDocUrl	required
certificateOfRegistrationDocType	required
licenseExpirationDate	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
shareStructureUrl	optional
constitutionOrAnnualReportUrl	required
articalsOfAssociationUrl	optional
uboDeclarationUrl	optional
formationDate	required
businessDescription	optional
website	optional
purpose	required
taxIdentificationNumberType	optional
taxIdentificationNumber	optional
partnershipMinsOfMeetingUrl	optional
partnershipDeedUrl	optional
certificateOfIncumbencyUrl	optional
tradeName	optional
exportCountry	optional
tradeType	optional
ubo.role	required
ubo.firstName	required
ubo.firstNameLocal	required
ubo.middleName	optional
ubo.middleNameLocal	optional
ubo.lastName	required
ubo.lastNameLocal	required
ubo.nationality	required
ubo.govIdType	required
ubo.govIdNumber	required
ubo.govIdFrontUrl	required
ubo.govIdBackUrl	required
ubo.govIdExpirationDate	required
ubo.govIdIssuanceDate	required
ubo.govIdIssuanceAuthority	required
ubo.dateOfBirth	required
ubo.address.addressLine1	required
ubo.address.addressLine2	required
ubo.address.city	required
ubo.address.stateProvinceRegion	required
ubo.address.postalCode	required
ubo.address.country	required
ubo.shareProportion	Required for UBOs
ubo.countryOfBirth	required
ubo.taxIdentificationNumber	optional
ubo.businessTitle	optional
ubo.authLetterUrl	required
ubo.proofOfAddressType	optional
ubo.proofOfAddressUrl	optional

EU Countries

Individual

Fields	Requirements
type	`individual`
firstName	required
firstNameLocal	required
middleName	optional
middleNameLocal	optional
lastName	required
lastNameLocal	required
nationality	required
govIdType	required
govIdNumber	required
govIdFrontUrl	required
govIdBackUrl	required
govIdExpirationDate	required
govIdIssuanceDate	required
govIdIssuanceAuthority	optional
dateOfBirth	required
countryOfBirth	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
purpose	required
govIdHandHoldUrl	Conditional. If not provided, liveness check will be required.
proofOfAddressType	required
proofOfAddressUrl	required
taxIdentificationNumber	optional

Business

Fields	Company	Partnership	Sole proprietorship
type	`business`	`ENTERPRISE`	`ENTERPRISE`
businessType	`*`	`*partnership`	`sole_proprietorship`
businessName	required	required	required
businessNameLocal	required	required	required
certificateNumber	required	required	required
certificateOfRegistrationDocUrl	required	required	required
certificateOfRegistrationDocType	required	required	required
licenseExpirationDate	required	required	required
address.addressLine1	required	required	required
address.addressLine2	optional	optional	optional
address.city	required	required	required
address.stateProvinceRegion	required	required	required
address.postalCode	required	required	required
address.country	required	required	required
productServiceCategory	required	required	required
shareStructureUrl	optional	optional	optional
constitutionOrAnnualReportUrl	required	not relevant	not relevant
articalsOfAssociationUrl	required	required	required
uboDeclarationUrl	optional	optional	not relevant
formationDate	required	required	required
businessDescription	optional	optional	optional
website	optional	optional	optional
purpose	required	required	required
taxIdentificationNumberType	required	required	required
taxIdentificationNumber	required	required	required
partnershipMinsOfMeetingUrl	not relevant	optional	not relevant
partnershipDeedUrl	not relevant	required	not relevant
certificateOfIncumbencyUrl	optional	optional	optional
tradeName	optional	optional	optional
exportCountry	optional	optional	optional
tradeType	optional	optional	optional
ubo.role	required	required	required
ubo.firstName	required	required	required
ubo.firstNameLocal	required	required	required
ubo.middleName	optional	optional	optional
ubo.middleNameLocal	optional	optional	optional
ubo.lastName	required	required	required
ubo.lastNameLocal	required	required	required
ubo.nationality	required	required	required
ubo.govIdType	required	required	required
ubo.govIdNumber	required	required	required
ubo.govIdFrontUrl	required	required	required
ubo.govIdBackUrl	required	required	required
ubo.govIdExpirationDate	required	required	required
ubo.govIdIssuanceDate	required	required	required
ubo.govIdIssuanceAuthority	optional	optional	optional
ubo.dateOfBirth	required	required	required
ubo.address.addressLine1	required	required	required
ubo.address.addressLine2	required	required	required
ubo.address.city	required	required	required
ubo.address.stateProvinceRegion	required	required	required
ubo.address.postalCode	required	required	required
ubo.address.country	required	required	required
ubo.shareProportion	Required for UBOs	Required for UBOs	optional
ubo.countryOfBirth	required	required	required
ubo.taxIdentificationNumber	optional	optional	optional
ubo.businessTitle	optional	optional	optional
ubo.authLetterUrl	optional	optional	optional
ubo.proofOfAddressType	required	required	required
ubo.proofOfAddressUrl	required	required	required

HKG

Individual

Fields	Requirements
type	`individual`
firstName	required
firstNameLocal	required
middleName	optional
middleNameLocal	optional
lastName	required
lastNameLocal	required
nationality	required
govIdType	required
govIdNumber	required
govIdFrontUrl	required
govIdBackUrl	required
govIdExpirationDate	required
govIdIssuanceDate	required
govIdIssuanceAuthority	required
dateOfBirth	required
countryOfBirth	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
purpose	required
govIdHandHoldUrl	required
proofOfAddressType	required
proofOfAddressUrl	required
taxIdentificationNumber	optional

Business

Fields	Requirements
type	`business`
businessType	required
businessName	required
businessNameLocal	required
incorporationNumber	required
registrationNumber	required
certificateIncorporationDocUrl	required
businessRegistrationDocUrl	required
licenseExpirationDate	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
shareStructureUrl	optional
constitutionOrAnnualReportUrl	optional
articalsOfAssociationUrl	optional
uboDeclarationUrl	optional
formationDate	required
businessDescription	optional
website	optional
purpose	required
taxIdentificationNumberType	optional
taxIdentificationNumber	optional
partnershipMinsOfMeetingUrl	optional
partnershipDeedUrl	optional
certificateOfIncumbencyUrl	optional
tradeName	optional
exportCountry	optional
tradeType	optional
ubo.role	required
ubo.firstName	required
ubo.firstNameLocal	required
ubo.middleName	optional
ubo.middleNameLocal	optional
ubo.lastName	required
ubo.lastNameLocal	required
ubo.nationality	required
ubo.govIdType	required
ubo.govIdNumber	required
ubo.govIdFrontUrl	required
ubo.govIdBackUrl	required
ubo.govIdExpirationDate	required
ubo.govIdIssuanceDate	required
ubo.govIdIssuanceAuthority	required
ubo.dateOfBirth	required
ubo.address.addressLine1	required
ubo.address.addressLine2	required
ubo.address.city	required
ubo.address.stateProvinceRegion	required
ubo.address.postalCode	required
ubo.address.country	required
ubo.shareProportion	Required for UBOs
ubo.countryOfBirth	required
ubo.taxIdentificationNumber	optional
ubo.businessTitle	optional
ubo.authLetterUrl	required
ubo.proofOfAddressType	optional
ubo.proofOfAddressUrl	optional

JPN

Individual

Fields	Requirements
type	`individual`
firstName	required
firstNameLocal	required
middleName	optional
middleNameLocal	optional
lastName	required
lastNameLocal	required
nationality	required
govIdType	required
govIdNumber	required
govIdFrontUrl	required
govIdBackUrl	required
govIdExpirationDate	required
govIdIssuanceDate	required
govIdIssuanceAuthority	optional
dateOfBirth	required
countryOfBirth	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
purpose	required
govIdHandHoldUrl	Conditional. If not provided, liveness check will be required.
proofOfAddressType	required
proofOfAddressUrl	required
taxIdentificationNumber	optional

Business

Fields	Company	Partnership	Sole proprietorship
type	`business`	`ENTERPRISE`	`ENTERPRISE`
businessType	`*`	`*partnership`	`sole_proprietorship`
businessName	required	required	required
businessNameLocal	required	required	required
certificateNumber	required	required	required
certificateOfRegistrationDocUrl	required	required	required
certificateOfRegistrationDocType	required	required	required
licenseExpirationDate	required	required	required
address.addressLine1	required	required	required
address.addressLine2	optional	optional	optional
address.city	required	required	required
address.stateProvinceRegion	required	required	required
address.postalCode	required	required	required
address.country	required	required	required
productServiceCategory	required	required	required
shareStructureUrl	optional	optional	optional
constitutionOrAnnualReportUrl	required	not relevant	not relevant
articalsOfAssociationUrl	optional	optional	optional
uboDeclarationUrl	optional	optional	not relevant
formationDate	required	required	required
businessDescription	optional	optional	optional
website	optional	optional	optional
purpose	required	required	required
taxIdentificationNumberType	optional	optional	optional
taxIdentificationNumber	optional	optional	optional
partnershipMinsOfMeetingUrl	not relevant	required	not relevant
partnershipDeedUrl	not relevant	required	not relevant
certificateOfIncumbencyUrl	optional	optional	optional
tradeName	optional	optional	optional
exportCountry	optional	optional	optional
tradeType	optional	optional	optional
ubo.role	required	required	required
ubo.firstName	required	required	required
ubo.firstNameLocal	required	required	required
ubo.middleName	optional	optional	optional
ubo.middleNameLocal	optional	optional	optional
ubo.lastName	required	required	required
ubo.lastNameLocal	required	required	required
ubo.nationality	required	required	required
ubo.govIdType	required	required	required
ubo.govIdNumber	required	required	required
ubo.govIdFrontUrl	required	required	required
ubo.govIdBackUrl	required	required	required
ubo.govIdExpirationDate	required	required	required
ubo.govIdIssuanceDate	required	required	required
ubo.govIdIssuanceAuthority	optional	optional	optional
ubo.dateOfBirth	required	required	required
ubo.address.addressLine1	required	required	required
ubo.address.addressLine2	required	required	required
ubo.address.city	required	required	required
ubo.address.stateProvinceRegion	required	required	required
ubo.address.postalCode	required	required	required
ubo.address.country	required	required	required
ubo.shareProportion	Required for UBOs	Required for UBOs	optional
ubo.countryOfBirth	required	required	required
ubo.taxIdentificationNumber	optional	optional	optional
ubo.businessTitle	required	required	required
ubo.authLetterUrl	required	required	required
ubo.proofOfAddressType	optional	optional	optional
ubo.proofOfAddressUrl	optional	optional	optional

SGP

Individual

Fields	Requirements
type	`individual`
firstName	required
firstNameLocal	required
middleName	optional
middleNameLocal	optional
lastName	required
lastNameLocal	required
nationality	required
govIdType	required
govIdNumber	required
govIdFrontUrl	required
govIdBackUrl	required
govIdExpirationDate	required
govIdIssuanceDate	required
govIdIssuanceAuthority	optional
dateOfBirth	required
countryOfBirth	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
purpose	required
govIdHandHoldUrl	Conditional. If not provided, liveness check will be required.
proofOfAddressType	required
proofOfAddressUrl	required
taxIdentificationNumber	optional

Business

Fields	Company	Partnership	Sole proprietorship
type	`business`	`ENTERPRISE`	`ENTERPRISE`
businessType	`*`	`*partnership`	`sole_proprietorship`
businessName	required	required	required
businessNameLocal	required	required	required
certificateNumber	required	required	required
certificateOfRegistrationDocUrl	required	required	required
certificateOfRegistrationDocType	required	required	required
licenseExpirationDate	required	required	required
address.addressLine1	required	required	required
address.addressLine2	optional	optional	optional
address.city	required	required	required
address.stateProvinceRegion	required	required	required
address.postalCode	required	required	required
address.country	required	required	required
productServiceCategory	required	required	required
shareStructureUrl	optional	optional	optional
constitutionOrAnnualReportUrl	required	not relevant	not relevant
articalsOfAssociationUrl	optional	optional	required
uboDeclarationUrl	optional	optional	not relevant
formationDate	required	required	required
businessDescription	optional	optional	optional
website	required	required	required
purpose	required	required	required
taxIdentificationNumberType	optional	optional	optional
taxIdentificationNumber	optional	optional	optional
partnershipMinsOfMeetingUrl	not relevant	optional	not relevant
partnershipDeedUrl	not relevant	required	not relevant
certificateOfIncumbencyUrl	optional	optional	optional
tradeName	optional	optional	optional
exportCountry	optional	optional	optional
tradeType	optional	optional	optional
ubo.role	required	required	required
ubo.firstName	required	required	required
ubo.firstNameLocal	required	required	required
ubo.middleName	optional	optional	optional
ubo.middleNameLocal	optional	optional	optional
ubo.lastName	required	required	required
ubo.lastNameLocal	required	required	required
ubo.nationality	required	required	required
ubo.govIdType	required	required	required
ubo.govIdNumber	required	required	required
ubo.govIdFrontUrl	required	required	required
ubo.govIdBackUrl	required	required	required
ubo.govIdExpirationDate	required	required	required
ubo.govIdIssuanceDate	required	required	required
ubo.govIdIssuanceAuthority	optional	optional	optional
ubo.dateOfBirth	required	required	required
ubo.address.addressLine1	required	required	required
ubo.address.addressLine2	required	required	required
ubo.address.city	required	required	required
ubo.address.stateProvinceRegion	required	required	required
ubo.address.postalCode	required	required	required
ubo.address.country	required	required	required
ubo.shareProportion	Required for UBOs	Required for UBOs	optional
ubo.countryOfBirth	required	required	required
ubo.taxIdentificationNumber	optional	optional	optional
ubo.businessTitle	optional	optional	optional
ubo.authLetterUrl	required	required	required
ubo.proofOfAddressType	required	required	required
ubo.proofOfAddressUrl	required	required	required

GBR

Individual

Fields	Requirements
type	`individual`
firstName	required
firstNameLocal	required
middleName	optional
middleNameLocal	optional
lastName	required
lastNameLocal	required
nationality	required
govIdType	required
govIdNumber	required
govIdFrontUrl	required
govIdBackUrl	required
govIdExpirationDate	required
govIdIssuanceDate	required
govIdIssuanceAuthority	optional
dateOfBirth	required
countryOfBirth	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
purpose	required
govIdHandHoldUrl	Conditional. If not provided, liveness check will be required.
proofOfAddressType	required
proofOfAddressUrl	required
taxIdentificationNumber	required

Business

Fields	Company	Partnership	Sole proprietorship
type	`business`	`ENTERPRISE`	`ENTERPRISE`
businessType	`*`	`*partnership`	`sole_proprietorship`
businessName	required	required	required
businessNameLocal	required	required	required
certificateNumber	required	required	required
certificateOfRegistrationDocUrl	required	required	required
certificateOfRegistrationDocType	required	required	required
licenseExpirationDate	required	required	required
address.addressLine1	required	required	required
address.addressLine2	optional	optional	optional
address.city	required	required	required
address.stateProvinceRegion	required	required	required
address.postalCode	required	required	required
address.country	required	required	required
productServiceCategory	required	required	required
shareStructureUrl	optional	optional	optional
constitutionOrAnnualReportUrl	required	not relevant	not relevant
articalsOfAssociationUrl	required	required	required
uboDeclarationUrl	optional	optional	not relevant
formationDate	required	required	required
businessDescription	optional	optional	optional
website	optional	optional	optional
purpose	required	required	required
taxIdentificationNumberType	required	required	required
taxIdentificationNumber	required	required	required
partnershipMinsOfMeetingUrl	not relevant	optional	not relevant
partnershipDeedUrl	not relevant	required	not relevant
certificateOfIncumbencyUrl	optional	optional	optional
tradeName	optional	optional	optional
exportCountry	optional	optional	optional
tradeType	optional	optional	optional
ubo.role	required	required	required
ubo.firstName	required	required	required
ubo.firstNameLocal	required	required	required
ubo.middleName	optional	optional	optional
ubo.middleNameLocal	optional	optional	optional
ubo.lastName	required	required	required
ubo.lastNameLocal	required	required	required
ubo.nationality	required	required	required
ubo.govIdType	required	required	required
ubo.govIdNumber	required	required	required
ubo.govIdFrontUrl	required	required	required
ubo.govIdBackUrl	required	required	required
ubo.govIdExpirationDate	required	required	required
ubo.govIdIssuanceDate	required	required	required
ubo.govIdIssuanceAuthority	optional	optional	optional
ubo.dateOfBirth	required	required	required
ubo.address.addressLine1	required	required	required
ubo.address.addressLine2	required	required	required
ubo.address.city	required	required	required
ubo.address.stateProvinceRegion	required	required	required
ubo.address.postalCode	required	required	required
ubo.address.country	required	required	required
ubo.shareProportion	Required for UBOs	Required for UBOs	optional
ubo.countryOfBirth	required	required	required
ubo.taxIdentificationNumber	optional	optional	optional
ubo.businessTitle	optional	optional	optional
ubo.authLetterUrl	optional	optional	optional
ubo.proofOfAddressType	required	required	required
ubo.proofOfAddressUrl	required	required	required

USA

Individual

Fields	Requirements
type	`individual`
firstName	required
firstNameLocal	required
middleName	optional
middleNameLocal	optional
lastName	required
lastNameLocal	required
nationality	required
govIdType	required
govIdNumber	required
govIdFrontUrl	required
govIdBackUrl	required
govIdExpirationDate	required
govIdIssuanceDate	required
govIdIssuanceAuthority	optional
dateOfBirth	required
countryOfBirth	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
purpose	required
govIdHandHoldUrl	Conditional. If not provided, liveness check will be required.
proofOfAddressType	optional
proofOfAddressUrl	optional
taxIdentificationNumber	required

Business

Fields	Company	Partnership	Sole proprietorship
type	`business`	`ENTERPRISE`	`ENTERPRISE`
businessType	`*`	`*partnership`	`sole_proprietorship`
businessName	required	required	required
businessNameLocal	required	required	required
certificateNumber	required	required	required
certificateOfRegistrationDocUrl	required	required	required
certificateOfRegistrationDocType	required	required	required
licenseExpirationDate	required	required	required
address.addressLine1	required	required	required
address.addressLine2	optional	optional	optional
address.city	required	required	required
address.stateProvinceRegion	required	required	required
address.postalCode	required	required	required
address.country	required	required	required
productServiceCategory	required	required	required
shareStructureUrl	optional	optional	optional
constitutionOrAnnualReportUrl	required	not relevant	not relevant
articalsOfAssociationUrl	optional	optional	optional
uboDeclarationUrl	optional	optional	not relevant
formationDate	required	required	required
businessDescription	optional	optional	optional
website	optional	optional	optional
purpose	required	required	required
taxIdentificationNumberType	required	required	required
taxIdentificationNumber	required	required	required
partnershipMinsOfMeetingUrl	not relevant	optional	not relevant
partnershipDeedUrl	not relevant	required	not relevant
certificateOfIncumbencyUrl	optional	optional	optional
tradeName	optional	optional	optional
exportCountry	optional	optional	optional
tradeType	optional	optional	optional
ubo.role	required	required	required
ubo.firstName	required	required	required
ubo.firstNameLocal	required	required	required
ubo.middleName	optional	optional	optional
ubo.middleNameLocal	optional	optional	optional
ubo.lastName	required	required	required
ubo.lastNameLocal	required	required	required
ubo.nationality	required	required	required
ubo.govIdType	required	required	required
ubo.govIdNumber	required	required	required
ubo.govIdFrontUrl	required	required	required
ubo.govIdBackUrl	required	required	required
ubo.govIdExpirationDate	required	required	required
ubo.govIdIssuanceDate	required	required	required
ubo.govIdIssuanceAuthority	optional	optional	optional
ubo.dateOfBirth	required	required	required
ubo.address.addressLine1	required	required	required
ubo.address.addressLine2	required	required	required
ubo.address.city	required	required	required
ubo.address.stateProvinceRegion	required	required	required
ubo.address.postalCode	required	required	required
ubo.address.country	required	required	required
ubo.shareProportion	Required for UBOs	Required for UBOs	optional
ubo.countryOfBirth	required	required	required
ubo.taxIdentificationNumber	required	required	required
ubo.businessTitle	optional	optional	optional
ubo.authLetterUrl	required	required	required
ubo.proofOfAddressType	optional	optional	optional
ubo.proofOfAddressUrl	optional	optional	optional

Rest of the world

Individual

Fields	Requirements
type	`individual`
firstName	required
firstNameLocal	required
middleName	optional
middleNameLocal	optional
lastName	required
lastNameLocal	required
nationality	required
govIdType	required
govIdNumber	required
govIdFrontUrl	required
govIdBackUrl	required
govIdExpirationDate	required
govIdIssuanceDate	required
govIdIssuanceAuthority	optional
dateOfBirth	required
countryOfBirth	required
address.addressLine1	required
address.addressLine2	optional
address.city	required
address.stateProvinceRegion	required
address.postalCode	required
address.country	required
productServiceCategory	required
purpose	required
govIdHandHoldUrl	Conditional. If not provided, liveness check will be required.
proofOfAddressType	required
proofOfAddressUrl	required
taxIdentificationNumber	optional

Business

Fields	Company	Partnership	Sole proprietorship
type	`business`	`ENTERPRISE`	`ENTERPRISE`
businessType	`*`	`*partnership`	`sole_proprietorship`
businessName	required	required	required
businessNameLocal	required	required	required
certificateNumber	required	required	required
certificateOfRegistrationDocUrl	required	required	required
certificateOfRegistrationDocType	required	required	required
licenseExpirationDate	required	required	required
address.addressLine1	required	required	required
address.addressLine2	optional	optional	optional
address.city	required	required	required
address.stateProvinceRegion	required	required	required
address.postalCode	required	required	required
address.country	required	required	required
productServiceCategory	required	required	required
shareStructureUrl	optional	optional	optional
constitutionOrAnnualReportUrl	required	not relevant	not relevant
articalsOfAssociationUrl	optional	optional	optional
uboDeclarationUrl	optional	optional	not relevant
formationDate	required	required	required
businessDescription	optional	optional	optional
website	optional	optional	optional
purpose	required	required	required
taxIdentificationNumberType	optional	optional	optional
taxIdentificationNumber	optional	optional	optional
partnershipMinsOfMeetingUrl	not relevant	optional	not relevant
partnershipDeedUrl	not relevant	required	not relevant
certificateOfIncumbencyUrl	optional	optional	optional
tradeName	optional	optional	optional
exportCountry	optional	optional	optional
tradeType	optional	optional	optional
ubo.role	required	required	required
ubo.firstName	required	required	required
ubo.firstNameLocal	required	required	required
ubo.middleName	optional	optional	optional
ubo.middleNameLocal	optional	optional	optional
ubo.lastName	required	required	required
ubo.lastNameLocal	required	required	required
ubo.nationality	required	required	required
ubo.govIdType	required	required	required
ubo.govIdNumber	required	required	required
ubo.govIdFrontUrl	required	required	required
ubo.govIdBackUrl	required	required	required
ubo.govIdExpirationDate	required	required	required
ubo.govIdIssuanceDate	required	required	required
ubo.govIdIssuanceAuthority	optional	optional	optional
ubo.dateOfBirth	required	required	required
ubo.address.addressLine1	required	required	required
ubo.address.addressLine2	required	required	required
ubo.address.city	required	required	required
ubo.address.stateProvinceRegion	required	required	required
ubo.address.postalCode	required	required	required
ubo.address.country	required	required	required
ubo.shareProportion	Required for UBOs	Required for UBOs	optional
ubo.countryOfBirth	required	required	required
ubo.taxIdentificationNumber	optional	optional	optional
ubo.businessTitle	required	required	required
ubo.authLetterUrl	required	required	required
ubo.proofOfAddressType	optional	optional	optional
ubo.proofOfAddressUrl	optional	optional	optional