Currency Support
| Country | Currency | Direction |
|---|---|---|
| China (CN) | USD | Payout |
| China (CN) | CNY | Payout |
| Hong Kong (HK) | USD | Payout |
| Hong Kong (HK) | HKD | Payout |
| Brazil | BRL | Payout |
| Mexico | MXN | Payout |
| Nigeria | NGN | Payout |
Individual
The Global Network rail for individual users requires comprehensive KYC (Know Your Customer) verification to comply with international financial regulations.KYC Fields
| Field | Description | Required |
|---|---|---|
| firstName | User’s first name | Required |
| lastName | User’s last name | Required |
| User’s email address | Required | |
| phone | User’s phone number | Required |
| address | The address where the user currently resides. Required fields: addressLine1, city, stateProvinceRegion, postalCode, country. Optional: addressLine2 | Required |
| nationality | User’s nationality | Required |
| dateOfBirth | User’s date of birth | Required |
| taxIdentificationNumber | User’s tax identification number | Required |
| sofEuQuestionnaire | Refer to the Questionnaire section | Required |
| documents | Refer to the Documents section | Required |
Questionnaire
| Field | Description | Required |
|---|---|---|
| mostRecentOccupation | User’s most recent occupation | Required |
| sourceOfFunds | What is the source of funds | Required |
Documents
| Document Group | Min Count | Document Types | Required |
|---|---|---|---|
| identity | 1 | DRIVERS, ID_CARD, PASSPORT, RESIDENCE_PERMIT | Required |
| proofOfResidence | 0 | PROOF_OF_ADDRESS | Optional |
Document types
Document types
| Document Type | Description |
|---|---|
| DRIVERS | Drivers license |
| ID_CARD | Identification card |
| PASSPORT | National passport |
| RESIDENCE_PERMIT | Residence permit or document |
| PROOF_OF_ADDRESS | Proof of address document |
Business
The Global Network rail for business users requires comprehensive KYB (Know Your Business) verification to comply with international financial regulations.KYB Fields
| Field | Description | Required |
|---|---|---|
| businessName | The full legal name of the business | Required |
| tradeName | The trade name or DBA (Doing Business As) of the business | Required |
| businessType | The type of business structure | Required |
| businessIndustry | The industry in which this business operates. Click here for the complete list of valid industries and codes | Required |
| address | Business address. Required fields: addressLine1, city, stateProvinceRegion, postalCode, country. Optional: addressLine2 | Required |
| incorporationDate | Date when the business was incorporated | Required |
| taxIdentificationNumber | Company tax number | Required |
| website | Business website URL | Required |
| Business email address | Required | |
| phone | Business phone number | Required |
| sofEuQuestionnaire | Refer to the Questionnaire section | Required |
| ultimateBeneficialOwners | Refer to the UBOs section | Required |
| documents | Refer to the Documents section | Required |
Questionnaire
| Field | Description | Required |
|---|---|---|
| sourceOfFunds | What is the source of funds | Required |
Documents
| Document Group | Min Count | Document Types | Required |
|---|---|---|---|
| legalPresence | 0 | INCORPORATION_ARTICLES, INCORPORATION_CERT, STATE_REGISTRY | Optional |
| ownershipStructure | 0 | SHAREHOLDER_REGISTRY, TRUST_AGREEMENT, INFORMATION_STATEMENT, STATE_REGISTRY | Optional |
| companyDetails | 0 | PROOF_OF_ADDRESS | Optional |
| controlStructure | 0 | DIRECTORS_REGISTRY, TRUST_AGREEMENT, INFORMATION_STATEMENT, STATE_REGISTRY | Optional |
Document types
Document types
| Document Type | Description |
|---|---|
| INCORPORATION_ARTICLES | Incorporation articles document |
| INCORPORATION_CERT | Incorporation certificate document |
| STATE_REGISTRY | State registry document |
| SHAREHOLDER_REGISTRY | Shareholder registry document |
| TRUST_AGREEMENT | Trust agreement document |
| INFORMATION_STATEMENT | Information statement document |
| PROOF_OF_ADDRESS | Proof of address document |
| DIRECTORS_REGISTRY | Directors registry document |
UBOs
| Field | Description | Required |
|---|---|---|
| firstName | UBO’s first name | Required |
| lastName | UBO’s last name | Required |
| address | The address where the UBO currently resides. Required fields: addressLine1, city, stateProvinceRegion, postalCode, country. Optional: addressLine2 | Required |
| dateOfBirth | UBO’s date of birth | Required |
| shareProportion | UBO’s share proportion in the business | Required |
| documents | Identity documents. Optional: minimum 1 document. Accepted types: DRIVERS, ID_CARD, PASSPORT, RESIDENCE_PERMIT | Optional |