KYB
registeredName
No special characters allowed
tradingName
No special characters allowed
registeredNumber
No special characters allowed
addressLine1
Up to 35 characters / No special characters allowed
addressLine2
Up to 35 characters / No special characters allowed
addressLine3
Up to 35 characters / No special characters allowed
city
Up to 21 characters / No special characters allowed
stateIso
If US, CY, GE, or AZ is selected in the Country field, a dropdown with values from the States List method will appear in this field. If any other country is selected, this field must contain a district or city. Special characters are not allowed.
postalCode
Up to 35 characters / No special characters allowed
countryIso
You must use the Country List method to retrieve the available countries.
telephoneNumber
The number in the Business Phone Number field must be different from the Personal Phone Number field. It must be in E.164 telephone number format — the value must start with "+" and contain no spaces. Validator: https://www.phonevalidator.com/
websiteAddress
The website format must be: https://example.com.
stateOfIncorporation
If US, CY, GE, or AZ is selected in the Country field, a dropdown with values from the States List method will appear in this field. If any other country is selected, this field must contain a district or city. Special characters are not allowed.
countryOfIncorporation
You must use the Country List method to retrieve the available countries.
corporateEntityType
No special characters allowed
corporateEntityTypeDescription
No special characters allowed
emailAddress
The email in the Business Email field must be different from the Personal Email field.
establishedOn
Only the following format must be used: 1987-12-30T00:00:00.000Z.
naics
It may contain only 6 digits, for example: 123456.
naicsDescription
No special characters allowed
primarySourceOfFunds
Only one option can be selected.
totalInvestableAssets
Only one option can be selected.
totalAssets
Only one option can be selected.
assetAllocationToCrypto
Only one option can be selected.
investmentExperienceCrypto
Only one option can be selected.
investmentStrategyCrypto
Only one option can be selected.
initialDepositSource
Only one option can be selected.
initialDepositSourceCryptoDetails
No special characters allowed
initialDepositSourceFiatDetails
No special characters allowed
frequencyOfCryptoTransactions
Only one option can be selected.
cryptoInvestmentPlans
Only one option can be selected.
investmentProceedsUse
No special characters allowed
expectedCryptoAssets
No special characters allowed
performTransfersWithUnhostedWallets
true / false
knownUnhostedWalletAddresses
No special characters allowed
tradesPerMonth
Only one option can be selected.
usdValueOfCrypto
Only one option can be selected.
frequencyOfTransactions
Only one option can be selected.
monthlyCryptoInvestmentDeposit
Only one option can be selected.
monthlyInvestmentDeposit
Only one option can be selected.
monthlyCryptoDeposits
Only one option can be selected.
monthlyDeposits
Only one option can be selected.
monthlyCryptoInvestmentWithdrawal
Only one option can be selected.
monthlyInvestmentWithdrawal
Only one option can be selected.
monthlyCryptoWithdrawals
Only one option can be selected.
monthlyWithdrawals
Only one option can be selected.
tradeInternationally
true / false
tradeJurisdictions
You must use the Country List method to retrieve the available countries.
primarySourceOfFundsDescription
No special characters allowed
usdValueOfFiat
Only one option can be selected.
primaryBusiness
Only one option can be selected.
descriptionOfBusinessNature
At least 150 characters / No special characters allowed
isCharitable
true / false
businessJurisdictions
You must use the Country List method to retrieve the available countries.
fundsSendReceiveJurisdictions
You must use the Country List method to retrieve the available countries.
newYorkOffice
true / false
engageInActivities
Multiple options can be selected.
regulatedStatus
Only one option can be selected.
regulationAgency
No special characters allowed
regulationAgencyRegulationNumber
No special characters allowed
controlExemptionReason
Only one option can be selected.
numberOfOperation
Only one option can be selected.
aggregateUsdVolume1stMonth
Only one option can be selected.
aggregateUsdVolume3stMonth
Only one option can be selected.
aggregateUsdVolume6stMonth
Only one option can be selected.
regulatedNoLicenseExplain
No special characters allowed
requireClientAccount
true / false
vendorsAndCounterparties
Multiple options can be selected.
guid
You receive this value in the response when you submit your request. When resubmitting your request, you can specify it in this field.
taxReferenceNumber
No special characters allowed
bankStatementMissing
No special characters allowed
id
You must specify the document ID
customerId
You must specify the customer ID
fileName
No special characters allowed
size
integer <int64> >= -9007199254740991 <= 9007199254740991
mime
No special characters allowed
docType
It is mandatory to specify the document type that corresponds to the uploaded document. When uploading documents, do not use the UNSET value.
info
Text
isLock
true / false
createAt
Only the following format must be used: 1987-12-30T00:00:00.000Z.
status
Only one option can be selected.
informationAttested
true / false
legalStructureDescription
No special characters allowed
individualType
The application must include “BENEFICIAL_OWNER” and “CONTROL_PERSON” (assigned to one or several individuals).
firstName
No special characters allowed
middleName
No special characters allowed
lastName
No special characters allowed
taxReferenceNumber
No special characters allowed
passportNumber
No special characters allowed
nationality
You must use the Country List method to retrieve the available countries.
dateOfBirth
Only the following format must be used: 1987-12-30T00:00:00.000Z.
percentageOwnership
Special characters are not allowed / only whole numbers are permitted.
title
Only one option can be selected.
usResidencyStatus
Only one option can be selected.
document names
These special characters are not allowed: : , _ &
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