Skip to main content
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 Types
identity✅ Yes1DRIVERS, ID_CARD, PASSPORT, RESIDENCE_PERMIT
proofOfResidence❌ No1PROOF_OF_ADDRESS
Document TypeDescription
DRIVERSDriving license
ID_CARDID card
PASSPORTPassport
RESIDENCE_PERMITResidence permit or document
PROOF_OF_ADDRESSProof of address document
⌘I