# Set Customer Application Submits a comprehensive customer application for either individual or corporate entities. This endpoint handles KYC (Know Your Customer), AML (Anti-Money Laundering), and investment profile data collection for customer onboarding and compliance purposes. **Endpoint** `POST/v2/customer/{customerId}/application` **Link** {% embed url="" %} ### **Request** #### **Path Parameters** | Parameter | Type | Description | Required | Example | | ---------------- | -------- | ------------------------------------------ | -------- | -------------- | | **`customerId`** | `string` | **Customer ID** to submit application for. | Yes | `"cust_12345"` | #### **Headers** | Key | Value | Required | | --------------- | ------------------ | -------- | | `Authorization` | `Bearer ` | Yes | | `Accept` | `application/json` | Yes | | `Content-Type` | `application/json` | Yes | #### **Body Parameters** **Important**: Use either `individual` OR `corporate` object, not both. *** ### **Individual Application Structure** #### **Individual Application Object** | Field | Type | Description | Required | | ----------------- | -------- | --------------------- | -------- | | **`application`** | `object` | Main application data | Yes | **Application Basic Information** | Field | Type | Description | Required | | --------------------------- | -------- | -------------------------- | -------- | | **`firstName`** | `string` | Customer's first name | Yes | | **`middleName`** | `string` | Customer's middle name | No | | **`lastName`** | `string` | Customer's last name | Yes | | **`emailAddress`** | `string` | Contact email address | Yes | | **`mailingAddress`** | `object` | Mailing address details | Yes | | **`telephoneNumber`** | `string` | Contact phone number | Yes | | **`taxReferenceNumber`** | `string` | Tax ID/SSN | Yes | | **`passportNumber`** | `string` | Passport number | Yes | | **`nationality`** | `string` | Nationality/citizenship | Yes | | **`dateOfBirth`** | `string` | Date of birth (ISO format) | Yes | | **`usResidencyStatus`** | `string` | US residency status | Yes | | **`employmentStatus`** | `string` | Current employment status | Yes | | **`employmentDescription`** | `string` | Employment details | No | | **`employerName`** | `string` | Employer name | No | | **`occupation`** | `string` | Job title/occupation | Yes | **Address Object** | Field | Type | Description | Required | | ------------------ | -------- | ---------------------- | -------- | | **`unitNumber`** | `string` | Unit/Apartment number | No | | **`addressLine1`** | `string` | Primary address line | Yes | | **`addressLine2`** | `string` | Secondary address line | No | | **`addressLine3`** | `string` | Tertiary address line | No | | **`city`** | `string` | City | Yes | | **`stateIso`** | `string` | State/Province code | Yes | | **`postalCode`** | `string` | ZIP/Postal code | Yes | | **`countryIso`** | `string` | Country code | Yes | **Investment Profile** | Field | Type | Description | Required | | --------------------------------------- | -------- | ----------------------------- | -------- | | **`primarySourceOfFunds`** | `string` | Main funding source | Yes | | **`primarySourceOfFundsDescription`** | `string` | Funding source details | No | | **`totalAssets`** | `string` | Total asset value range | Yes | | **`usdValueOfFiat`** | `string` | Fiat currency holdings | Yes | | **`monthlyDeposits`** | `string` | Monthly deposit frequency | Yes | | **`monthlyWithdrawals`** | `string` | Monthly withdrawal frequency | Yes | | **`monthlyInvestmentDeposit`** | `string` | Investment deposit amount | Yes | | **`monthlyInvestmentWithdrawal`** | `string` | Investment withdrawal amount | Yes | | **`usdValueOfCrypto`** | `string` | Crypto holdings value | Yes | | **`monthlyCryptoDeposits`** | `string` | Crypto deposit frequency | Yes | | **`monthlyCryptoWithdrawals`** | `string` | Crypto withdrawal frequency | Yes | | **`monthlyCryptoInvestmentDeposit`** | `string` | Crypto investment deposits | Yes | | **`monthlyCryptoInvestmentWithdrawal`** | `string` | Crypto investment withdrawals | Yes | **KYC Profile** | Field | Type | Description | Required | | ----------------------------------- | --------------- | ---------------------------- | -------- | | **`fundsSendReceiveJurisdictions`** | `array[string]` | Countries for fund transfers | Yes | | **`engageInActivities`** | `array[string]` | Business activities | Yes | | **`numberOfOperation`** | `string` | Monthly transaction count | Yes | | **`aggregateUsdVolume1stMonth`** | `string` | Expected 1st month volume | Yes | | **`aggregateUsdVolume3stMonth`** | `string` | Expected 3rd month volume | Yes | | **`aggregateUsdVolume6stMonth`** | `string` | Expected 6th month volume | Yes | | **`regulatedNoLicenseExplain`** | `string` | Regulatory explanation | No | | **`requireClientAccount`** | `boolean` | Client account requirement | Yes | | **`vendorsAndCounterparties`** | `array[string]` | Business counterparty types | Yes | **Documents** | Field | Type | Description | Required | | ------------------------- | --------------- | ------------------------ | -------- | | **`documents`** | `array[object]` | Supporting documents | Yes | | **`informationAttested`** | `boolean` | Information verification | Yes | | **`guid`** | `string` | Application GUID | Yes | *** ### **Corporate Application Structure** #### **Corporate Application Object** | Field | Type | Description | Required | | ----------------- | --------------- | -------------------------- | -------- | | **`application`** | `object` | Main corporate application | Yes | | **`individuals`** | `array[object]` | Company representatives | Yes | **Corporate Basic Information** | Field | Type | Description | Required | | ------------------------------------ | -------- | --------------------------- | -------- | | **`registeredName`** | `string` | Legal company name | Yes | | **`tradingName`** | `string` | Trading/business name | Yes | | **`registeredNumber`** | `string` | Company registration number | Yes | | **`registeredAddress`** | `object` | Legal registered address | Yes | | **`physicalAddress`** | `object` | Physical business address | Yes | | **`telephoneNumber`** | `string` | Business phone number | Yes | | **`websiteAddress`** | `string` | Company website | No | | **`stateOfIncorporation`** | `string` | State of incorporation | Yes | | **`countryOfIncorporation`** | `string` | Country of incorporation | Yes | | **`corporateEntityType`** | `string` | Business entity type | Yes | | **`corporateEntityTypeDescription`** | `string` | Entity type details | No | | **`emailAddress`** | `string` | Business email | Yes | | **`establishedOn`** | `string` | Incorporation date | Yes | | **`naics`** | `string` | NAICS code | Yes | | **`naicsDescription`** | `string` | Business description | Yes | | **`taxReferenceNumber`** | `string` | Business tax ID | Yes | | **`legalStructureDescription`** | `string` | Legal structure details | No | **Corporate Investment Profile** | Field | Type | Description | Required | | ----------------------------------- | --------- | ---------------------------- | -------- | | **`primarySourceOfFunds`** | `string` | Main funding source | Yes | | **`totalInvestableAssets`** | `string` | Investable assets range | Yes | | **`totalAssets`** | `string` | Total company assets | Yes | | **`assetAllocationToCrypto`** | `string` | Crypto allocation | Yes | | **`investmentExperienceCrypto`** | `string` | Crypto experience level | Yes | | **`investmentStrategyCrypto`** | `string` | Investment strategy | Yes | | **`initialDepositSource`** | `string` | Initial deposit method | Yes | | **`ongoingDepositSource`** | `string` | Ongoing deposit method | Yes | | **`frequencyOfCryptoTransactions`** | `string` | Crypto transaction frequency | Yes | | **`cryptoInvestmentPlans`** | `string` | Crypto investment plans | Yes | | **`tradesPerMonth`** | `string` | Monthly trade volume | Yes | | **`tradeInternationally`** | `boolean` | International trading | Yes | **Corporate KYC Profile** | Field | Type | Description | Required | | --------------------------------- | --------------- | ------------------------- | -------- | | **`primaryBusiness`** | `string` | Primary business activity | Yes | | **`descriptionOfBusinessNature`** | `string` | Business description | Yes | | **`isCharitable`** | `boolean` | Charitable organization | Yes | | **`businessJurisdictions`** | `array[string]` | Operating jurisdictions | Yes | | **`regulatedStatus`** | `string` | Regulatory status | Yes | | **`regulationAgency`** | `string` | Regulatory body | No | | **`controlExemptionReason`** | `string` | Control exemption reason | Yes | **Corporate Individuals** | Field | Type | Description | Required | | ------------------------------- | --------------- | --------------------------------- | -------- | | **`individualType`** | `array[string]` | Role types (Officer, Owner, etc.) | Yes | | **`firstName`**, **`lastName`** | `string` | Personal details | Yes | | **`percentageOwnership`** | `integer` | Ownership percentage | Yes | | **`title`** | `string` | Job title | Yes | | **`documents`** | `array[object]` | Personal documents | Yes | ### **Error Responses** 1. **Invalid Customer ID**: json ``` { "error": "Customer not found: cust_99999" } ``` 2. **Missing Required Fields**: json ``` { "error": "Missing required field: firstName" } ``` 3. **Both Individual and Corporate Provided**: json ``` { "error": "Provide either individual or corporate application, not both" } ``` 4. **Unauthorized**: json ``` { "error": "Unauthorized" } ``` *** ### **Notes** * **Oneof Requirement**: Submit either individual OR corporate application, never both * **Document Status**: Documents can have statuses: `DST_SUBMITTED`, `DST_APPROVED`, `DST_REJECTED`, etc. * **Compliance**: All fields are used for regulatory compliance and KYC/AML purposes * **Validation**: Extensive validation is performed on all submitted data * **Audit Trail**: All applications are logged for compliance auditing **Common Use Cases**: * New customer onboarding * KYC/AML compliance * Investment suitability assessment * Regulatory reporting * Risk management **Security Considerations**: * Sensitive personal and financial information * Strict access controls * Data encryption in transit and at rest * Compliance with privacy regulations ### Examples \ **Real request** json ``` { "individual": { "application": { "firstName": "Test", "middleName": "string", "lastName": "Api", "emailAddress": "string", "mailingAddress": { "unitNumber": "string", "addressLine1": "string", "addressLine2": "string", "addressLine3": "string", "city": "Tulsa", "stateIso": "TX", "postalCode": "string", "countryIso": "US" }, "telephoneNumber": "string", "taxReferenceNumber": "string", "passportNumber": "string", "nationality": "string", "dateOfBirth": "2019-08-24T14:15:22Z", "usResidencyStatus": "RES_US_CITIZEN", "employmentStatus": "EMP_EMPLOYEE", "employmentDescription": "string", "employerName": "string", "occupation": "string", "investmentProfile": { "primarySourceOfFunds": "SFD_EMPLOYMENT", "primarySourceOfFundsDescription": "string", "totalAssets": "VLM_UPTO_10K", "usdValueOfFiat": "VLM_UPTO_10K", "monthlyDeposits": "CLM_UPTO_5", "monthlyWithdrawals": "CLM_UPTO_5", "monthlyInvestmentDeposit": "ILM_UPTO_1K", "monthlyInvestmentWithdrawal": "ILM_UPTO_1K", "usdValueOfCrypto": "VLM_UPTO_10K", "monthlyCryptoDeposits": "CLM_UPTO_5", "monthlyCryptoWithdrawals": "CLM_UPTO_5", "monthlyCryptoInvestmentDeposit": "ILM_UPTO_1K", "monthlyCryptoInvestmentWithdrawal": "ILM_UPTO_1K" }, "kycProfile": { "fundsSendReceiveJurisdictions": [ "string" ], "engageInActivities": [ "ACT_NONE" ], "numberOfOperation": "CLM_UPTO_5", "aggregateUsdVolume1stMonth": "VLM_UPTO_10K", "aggregateUsdVolume3stMonth": "VLM_UPTO_10K", "aggregateUsdVolume6stMonth": "VLM_UPTO_10K", "regulatedNoLicenseExplain": "string", "requireClientAccount": true, "vendorsAndCounterparties": [ "VND_SELF" ] }, "guid": "string", "documents": [ { "id": "string", "customerId": "string", "fileName": "string", "size": 0, "mime": "string", "docType": "UNSET", "info": "string", "isLock": true, "createAt": "2019-08-24T14:15:22Z", "status": "DST_APPROVED" } ], "informationAttested": true } }, "corporate": { "application": { "registeredName": "string", "tradingName": "string", "registeredNumber": "string", "registeredAddress": { "unitNumber": "string", "addressLine1": "string", "addressLine2": "string", "addressLine3": "string", "city": "string", "stateIso": "string", "postalCode": "string", "countryIso": "string" }, "physicalAddress": { "unitNumber": "string", "addressLine1": "string", "addressLine2": "string", "addressLine3": "string", "city": "string", "stateIso": "string", "postalCode": "string", "countryIso": "string" }, "telephoneNumber": "string", "websiteAddress": "string", "stateOfIncorporation": "string", "countryOfIncorporation": "string", "corporateEntityType": "ETT_C_CORP_PRIVATE", "corporateEntityTypeDescription": "string", "emailAddress": "string", "establishedOn": "2019-08-24T14:15:22Z", "naics": "string", "naicsDescription": "string", "investmentProfile": { "primarySourceOfFunds": "SFD_EMPLOYMENT", "totalInvestableAssets": "VLM_UPTO_10K", "totalAssets": "VLM_UPTO_10K", "assetAllocationToCrypto": "VLM_UPTO_10K", "investmentExperienceCrypto": "INE_LITTLE", "investmentStrategyCrypto": "INS_LOW_RISK", "initialDepositSource": "DEP_DEPOSIT", "initialDepositSourceCryptoDetails": "string", "initialDepositSourceFiatDetails": "string", "ongoingDepositSource": "DEP_DEPOSIT", "frequencyOfCryptoTransactions": "FRQ_DAILY", "cryptoInvestmentPlans": "INP_CUSTODY", "investmentProceedsUse": "string", "expectedCryptoAssets": "string", "performTransfersWithUnhostedWallets": true, "knownUnhostedWalletAddresses": "string", "tradesPerMonth": "TRL_UPTO_20", "usdValueOfCrypto": "VLM_UPTO_10K", "frequencyOfTransactions": "FRQ_DAILY", "monthlyCryptoInvestmentDeposit": "ILM_UPTO_1K", "monthlyInvestmentDeposit": "ILM_UPTO_1K", "monthlyCryptoDeposits": "CLM_UPTO_5", "monthlyDeposits": "CLM_UPTO_5", "monthlyCryptoInvestmentWithdrawal": "ILM_UPTO_1K", "monthlyInvestmentWithdrawal": "ILM_UPTO_1K", "monthlyCryptoWithdrawals": "CLM_UPTO_5", "monthlyWithdrawals": "CLM_UPTO_5", "tradeInternationally": true, "tradeJurisdictions": [ "string" ], "primarySourceOfFundsDescription": "string", "usdValueOfFiat": "VLM_UPTO_10K" }, "kycProfile": { "primaryBusiness": "BSN_SOFTWARE", "descriptionOfBusinessNature": "string", "isCharitable": true, "businessJurisdictions": [ "string" ], "fundsSendReceiveJurisdictions": [ "string" ], "newYorkOffice": true, "engageInActivities": [ "ACT_NONE" ], "regulatedStatus": "RGS_REGULATED", "regulationAgency": "string", "regulationAgencyRegulationNumber": "string", "controlExemptionReason": "CRL_REGULATED", "numberOfOperation": "CLM_UPTO_5", "aggregateUsdVolume1stMonth": "VLM_UPTO_10K", "aggregateUsdVolume3stMonth": "VLM_UPTO_10K", "aggregateUsdVolume6stMonth": "VLM_UPTO_10K", "regulatedNoLicenseExplain": "string", "requireClientAccount": true, "vendorsAndCounterparties": [ "VND_SELF" ] }, "guid": "string", "taxReferenceNumber": "string", "reasons": { "bankStatementMissing": "string" }, "documents": [ { "id": "string", "customerId": "string", "fileName": "string", "size": 0, "mime": "string", "docType": "UNSET", "info": "string", "isLock": true, "createAt": "2019-08-24T14:15:22Z", "status": "DST_APPROVED" } ], "informationAttested": true, "legalStructureDescription": "string" }, "individuals": [ { "individualType": [ "IND_INDIVIDUAL" ], "firstName": "string", "middleName": "string", "lastName": "string", "emailAddress": "string", "mailingAddress": { "unitNumber": "string", "addressLine1": "string", "addressLine2": "string", "addressLine3": "string", "city": "string", "stateIso": "string", "postalCode": "string", "countryIso": "string" }, "telephoneNumber": "string", "taxReferenceNumber": "string", "passportNumber": "string", "nationality": "string", "dateOfBirth": "2019-08-24T14:15:22Z", "percentageOwnership": 0, "title": "string", "usResidencyStatus": "RES_US_CITIZEN", "guid": "string", "documents": [ { "id": "string", "customerId": "string", "fileName": "string", "size": 0, "mime": "string", "docType": "UNSET", "info": "string", "isLock": true, "createAt": "2019-08-24T14:15:22Z", "status": "DST_APPROVED" } ] } ] } } ``` **Real respose** json ``` { "corporate": { "application": { "registeredName": "Demo", "tradingName": "Demo", "registeredNumber": "123123", "registeredAddress": { "unitNumber": "string", "addressLine1": "Address", "addressLine2": "Address2", "addressLine3": "string", "city": "New York", "stateIso": "NY", "postalCode": "1111", "countryIso": "US" }, "physicalAddress": { "unitNumber": "string", "addressLine1": "Address", "addressLine2": "Address2", "addressLine3": "string", "city": "New York", "stateIso": "NY", "postalCode": "1111", "countryIso": "US" }, "telephoneNumber": "+19879878787", "websiteAddress": "https://test.com", "stateOfIncorporation": "NY", "countryOfIncorporation": "US", "corporateEntityType": "ETT_C_CORP_PRIVATE", "corporateEntityTypeDescription": "Test", "emailAddress": "test@gmail.com", "establishedOn": "2008-02-03T13:58:19.053Z", "naics": "123123", "naicsDescription": "Test", "investmentProfile": { "primarySourceOfFunds": "SFD_EMPLOYMENT", "totalInvestableAssets": "VLM_UPTO_10K", "totalAssets": "VLM_UPTO_10K", "assetAllocationToCrypto": "VLM_UPTO_10K", "investmentExperienceCrypto": "INE_LITTLE", "investmentStrategyCrypto": "INS_LOW_RISK", "initialDepositSource": "DEP_DEPOSIT", "initialDepositSourceCryptoDetails": "test", "initialDepositSourceFiatDetails": "test", "ongoingDepositSource": "DEP_DEPOSIT", "frequencyOfCryptoTransactions": "FRQ_DAILY", "cryptoInvestmentPlans": "INP_CUSTODY", "investmentProceedsUse": "test", "expectedCryptoAssets": "test", "performTransfersWithUnhostedWallets": true, "knownUnhostedWalletAddresses": "test", "tradesPerMonth": "TRL_UPTO_20", "usdValueOfCrypto": "VLM_UPTO_10K", "frequencyOfTransactions": "FRQ_DAILY", "monthlyCryptoInvestmentDeposit": "ILM_UPTO_1K", "monthlyInvestmentDeposit": "ILM_UPTO_1K", "monthlyCryptoDeposits": "CLM_UPTO_5", "monthlyDeposits": "CLM_UPTO_5", "monthlyCryptoInvestmentWithdrawal": "ILM_UPTO_1K", "monthlyInvestmentWithdrawal": "ILM_UPTO_1K", "monthlyCryptoWithdrawals": "CLM_UPTO_5", "monthlyWithdrawals": "CLM_UPTO_5", "tradeInternationally": false, "tradeJurisdictions": [ "US", "AE" ], "primarySourceOfFundsDescription": "Test", "usdValueOfFiat": "VLM_UPTO_10K" }, "kycProfile": { "primaryBusiness": "BSN_SOFTWARE", "descriptionOfBusinessNature": "string", "isCharitable": false, "businessJurisdictions": [ "US", "AE" ], "fundsSendReceiveJurisdictions": [ "US", "AE" ], "newYorkOffice": true, "engageInActivities": [ "ACT_NONE" ], "regulatedStatus": "RGS_REGULATED", "regulationAgency": "test", "regulationAgencyRegulationNumber": "test", "controlExemptionReason": "CRL_REGULATED", "numberOfOperation": "CLM_UPTO_5", "aggregateUsdVolume1stMonth": "VLM_UPTO_10K", "aggregateUsdVolume3stMonth": "VLM_UPTO_10K", "aggregateUsdVolume6stMonth": "VLM_UPTO_10K", "regulatedNoLicenseExplain": "test", "requireClientAccount": false, "vendorsAndCounterparties": [ "VND_SELF" ] }, "guid": "", "taxReferenceNumber": "123123", "reasons": { "bankStatementMissing": "" }, "documents": [ { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "INCORPORATION_DOCUMENTS", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "80613f4f-6e66-4387-beff-cda168b1da2a", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Bank", "size": 4902, "mime": "string", "docType": "BANK_STATEMENT", "info": "string", "isLock": true, "createAt": "2003-08-20T13:45:04.597Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "BENEFICIAL_CERTIFICATE", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "DIRECTORSHIP_CONFIRMATION", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "DIRECTORSHIP_CONFIRMATION", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "DIRECTORSHIP_CONFIRMATION", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "DIRECTORSHIP_CONFIRMATION", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "DIRECTORSHIP_CONFIRMATION", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "LEASE_AGREEMENT", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "POWER_OF_ATTORNEY", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "ANNUAL_REPORT", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "PARTNERSHIP_AGREEMENT", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "LLC_AGREEMENT", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "ARTICLES_OF_INCORPORATION", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" }, { "id": "2aa885de-eb9b-402a-9a7b-873111712321", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "Document", "size": 5530, "mime": "string", "docType": "LAYER2_ACCOUNT_AGREEMENT", "info": "string", "isLock": false, "createAt": "2021-03-07T01:57:24.517Z", "status": "DST_APPROVED" } ], "informationAttested": false, "legalStructureDescription": "TestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTestTest" }, "individuals": [ { "individualType": [ "IND_BENEFICIAL_OWNER" ], "firstName": "Second", "middleName": "string", "lastName": "Name", "emailAddress": "sec@gmail.com", "mailingAddress": { "unitNumber": "string", "addressLine1": "address", "addressLine2": "address2", "addressLine3": "string", "city": "New York", "stateIso": "NY", "postalCode": "1111", "countryIso": "US" }, "telephoneNumber": "+14564564545", "taxReferenceNumber": "1111", "passportNumber": "323232", "nationality": "US", "dateOfBirth": "2007-04-22T15:35:17.215Z", "percentageOwnership": 10, "title": "mr", "usResidencyStatus": "RES_US_CITIZEN", "guid": "", "documents": [ { "id": "942da27e-1075-44e3-aa9f-625894157bb0", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "License", "size": 1585, "mime": "string", "docType": "DRIVERS_LICENCE_FRONT", "info": "string", "isLock": true, "createAt": "1967-12-30T00:24:37.769Z", "status": "DST_APPROVED" }, { "id": "942da27e-1075-44e3-aa9f-625894157bb0", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "PASSPORT", "size": 3476, "mime": "string", "docType": "PASSPORT", "info": "string", "isLock": false, "createAt": "1972-10-18T05:03:37.570Z", "status": "DST_APPROVED" } ] }, { "individualType": [ "IND_CONTROL_PERSON" ], "firstName": "First", "middleName": "", "lastName": "Last", "emailAddress": "first@gmail.com", "mailingAddress": { "unitNumber": "string", "addressLine1": "address", "addressLine2": "address2", "addressLine3": "string", "city": "New York", "stateIso": "NY", "postalCode": "1111", "countryIso": "US" }, "telephoneNumber": "+16786786767", "taxReferenceNumber": "123123", "passportNumber": "321321", "nationality": "US", "dateOfBirth": "1961-12-02T09:20:55.518Z", "percentageOwnership": 100, "title": "mr", "usResidencyStatus": "RES_US_CITIZEN", "guid": "", "documents": [ { "id": "942da27e-1075-44e3-aa9f-625894157bb0", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "License", "size": 5141, "mime": "string", "docType": "DRIVERS_LICENCE_FRONT", "info": "string", "isLock": true, "createAt": "1974-12-20T20:29:59.357Z", "status": "DST_APPROVED" }, { "id": "942da27e-1075-44e3-aa9f-625894157bb0", "customerId": "DPKdUxl-qivE-slKExmuEEEtV", "fileName": "passport", "size": 2370, "mime": "string", "docType": "PASSPORT", "info": "string", "isLock": false, "createAt": "1979-08-20T04:24:36.013Z", "status": "DST_APPROVED" } ] } ] } } ``` *** --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.delos.financial/application/set-customer-application.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.