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The USD rail for individual users requires comprehensive KYC (Know Your Customer) verification to comply with US financial regulations.

Required Fields

FieldsRequiredDescription
firstName✅ YesUser’s first name
middleName❌ NoUser’s middle name
lastName✅ YesUser’s last name
nationality✅ YesUser’s nationality
email✅ YesUser’s email address
phone✅ YesUser’s phone number
address✅ YesThe address the user currently resides
dateOfBirth✅ YesUser’s date of birth
countryOfBirth❌ NoCountry where the user was born
stateOfBirth❌ NoState where the user was born
placeOfBirth❌ NoCity or place where the user was born
gender❌ NoUser’s gender
taxIdentificationNumber✅ YesFor individual US customers, this has to be SSN or ITIN
taxResidenceCountry❌ NoCountry where the user is tax resident
sofEuQuestionnaire❌ NoRefer to the Source of Funds and Expected Use section
documents✅ YesRefer to the Documents section

Source of Funds and Expected Use Questionnaire

FieldsRequiredDescription
actAsIntermediary❌ NoIs the customer acting as an intermediary for a third party?
employmentStatus❌ NoWhat is the customer’s current employment status?
expectedMonthlyPayments❌ NoWhat is the expected monthly volume of payments the customer will be sending or receiving?
mostRecentOccupation❌ NoWhat is the customer’s most recent occupation?
primaryPurpose❌ NoWhat is the primary purpose of the customer’s account?
primaryPurposeOther❌ NoRequired if the primary purpose is ‘other’
sourceOfFunds❌ NoWhat is the source of funds for the customer’s account?

Documents

Document GroupRequiredMin CountDocument TypesDescription
identity✅ Yes1DRIVERS, ID_CARD, PASSPORT, RESIDENCE_PERMIT
proofOfResidence❌ No1PROOF_OF_ADDRESSSpeeds up compliance review process and reduces the chance of RFI if provided.
Proof of Address (PoA) is required for all non-U.S. users or non-Canadian users, as well as for U.S. users and Canadian users who submit identity documents that do not clearly display an address. In addition, U.S. users flagged by our internal verification system may also be subject to PoA collection.

All PoA documents will be requested and obtained through a formal Request for Information (RFI) process.
Document TypeDescription
DRIVERSDriving license
ID_CARDID card
PASSPORTPassport
RESIDENCE_PERMITResidence permit or document
PROOF_OF_ADDRESSProof of address document
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