KYC

Fields	Validations
firstName	No special characters allowed
middleName	No special characters allowed
lastName	No special characters allowed
emailAddress	The email in the Business Email field must be different from the Personal Email field.
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/
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.
usResidencyStatus	Only one option can be selected.
employmentStatus	Only one option can be selected.
employmentDescription	No special characters allowed
employerName	No special characters allowed
occupation
primarySourceOfFunds	Only one option can be selected.
primarySourceOfFundsDescription	At least 200 characters / No special characters allowed
totalAssets	Only one option can be selected.
usdValueOfFiat	Only one option can be selected.
monthlyDeposits	Only one option can be selected.
monthlyWithdrawals	Only one option can be selected.
monthlyInvestmentDeposit	Only one option can be selected.
monthlyInvestmentWithdrawal	Only one option can be selected.
usdValueOfCrypto	Only one option can be selected.
monthlyCryptoDeposits	Only one option can be selected.
monthlyCryptoWithdrawals	Only one option can be selected.
monthlyCryptoInvestmentDeposit	Only one option can be selected.
monthlyCryptoInvestmentWithdrawal	Only one option can be selected.
fundsSendReceiveJurisdictions	You must use the Country List method to retrieve the available countries.
engageInActivities	Multiple options 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.
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
document names	These special characters are not allowed: : , _ &