- Base fields are mandatory for ALL applications.
- Conditional fields become mandatory dynamically depending on the customer profile, enabled products, and jurisdictions the customer wishes to send/receive funds with.
Below is a breakdown of all of the possible fields of an application for a INDIVIDUAL and which ones are mandatory.
✅ in the 'base fields' column means the field is a base field and is mandatory for ALL applications.
✅ in the 'conditional fields' column means the field is a conditional field and may become mandatory depending on the rest of the information provided to the application.
Fields not listed, or those that do NOT have a ✅ in either the base or conditional fields columns are optional fields.
| Field name | Base Fields | Conditional Fields | Notes |
|---|---|---|---|
id | ✅ | ||
application_type | ✅ ( INDIVIDUAL) | ||
account_to_open.account_id | ✅ | ||
account_to_open.product_id | ✅ | ||
account_to_open.asset_type_id | ✅ | ||
terms_and_conditions_accepted | ✅ | ||
customer_id | ✅ |
| Field name | Base Fields | Conditional Fields | Notes |
|---|---|---|---|
first_name | ✅ | ||
middle_name | |||
last_name | ✅ | ||
mailing_address.unit_number | |||
mailing_address.address_line1 | ✅ | ||
mailing_address.address_line2 | |||
mailing_address.address_line3 | |||
mailing_address.city | ✅ | ||
mailing_address.state | ✅ | ||
mailing_address.postal_code | ✅ | ||
mailing_address.country_code | ✅ | ||
telephone_number | ✅ | ||
email_address | ✅ | ||
tax_reference_number | ✅ | Mandatory if mailing_address.country_code = US | | |
passport_number | |||
nationality | ✅ | Mandatory depending on underlying bank account provider. | | |
citizenship | ✅ | Mandatory depending on underlying bank account provider. | | |
date_of_birth | ✅ | ||
us_residency_status | |||
employment_status | ✅ | ||
employment_description | ✅ | Mandatory if employment_status = OTHER | | |
employer_name | ✅ | Mandatory depending on underlying bank account provider. | | |
occupation | ✅ |
| Field name | Base Fields | Conditional Fields | Notes |
|---|---|---|---|
primary_source_of_funds | ✅ | ||
primary_source_of_funds_description | ✅ | Mandatory if primary_source_of_funds = OTHER | |
total_assets | |||
usd_value_of_fiat | ✅ | ||
usd_value_of_crypto | ✅ | ||
monthly_deposits | ✅ | ||
monthly_crypto_deposits | ✅ | ||
monthly_investment_deposit | ✅ | ||
monthly_crypto_investment_deposit | ✅ | ||
monthly_withdrawals | ✅ | ||
monthly_crypto_withdrawals | ✅ | ||
monthly_investment_withdrawal | ✅ | ||
monthly_crypto_investment_withdrawal | ✅ |
| Field name | Base Fields | Conditional Fields | Notes |
|---|---|---|---|
funds_send_receive_jurisdictions | ✅ | ||
engage_in_activities | ✅ | ||
vendors_and_counterparties | ✅ |
For full breakdown of all documents including descriptions for each, refer to the Documents page.
Documents related to the individuals that is being onboarded as the end customer.
Only one set of identity documents required. Passport OR Drivers License front & back OR Identity Card front & back. Drivers license is only valid for US individuals.
| Document Name | Base Fields | Conditional Fields | |
|---|---|---|---|
PASSPORT | ✅ | ||
DRIVERS_LICENSE_FRONT | ✅ | ||
DRIVERS_LICENSE_BACK | ✅ | ||
IDENTITY_CARD_FRONT | ✅ | ||
IDENTITY_CARD_BACK | ✅ |
Mandatory for customers in higher risk jurisdictions. Accepted documents: Bank Statement OR Utility Bill OR Lease Agreement.
| Document Name | Base Fields | Conditional Fields |
|---|---|---|
BANK_STATEMENT | ✅ | |
UTILITY_BILL | ✅ | |
LEASE_AGREEMENT | ✅ |
Mandatory for higher risk customers. Accepted documents: Bank Statement OR Payslip.
| Document Name | Base Fields | Conditional Fields |
|---|---|---|
BANK_STATEMENT | ✅ | |
PAYSLIP | ✅ |