> For the complete documentation index, see [llms.txt](https://docs.delos.financial/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.delos.financial/validation/kyc.md).
# 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:
|
| 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
\
>= -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: : , \_ & |
---
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