Application Validation - Individual

Base Fields vs Conditional Fields

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.

'✅' against a field in the 'base fields' column means the field is a base field and is mandatory for ALL applications.
'✅' against a field 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`	✅
Customer details
`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.

Document Grouping	Document Name	Base Fields	Conditional Fields	Notes
Proof of Identity	`PASSPORT`	✅		- Only one set of identity documents required. - Passport OR Drivers License front & back OR Identity Card front & back. - All personal identity documents must be submitted in `JPEG` or `PNG` formats. - Drivers license is only valid for US individuals.
	`DRIVERS_LICENSE_FRONT`	✅
	`DRIVERS_LICENSE_BACK`	✅
	`IDENTITY_CARD_FRONT`	✅
	`IDENTITY_CARD_BACK`	✅

Proof of Address	`BANK_STATEMENT`		✅	Mandatory for customers in higher risk jurisdictions. Accepted documents: Bank Statement OR Utility Bill OR Lease Agreement.
	`UTILITY_BILL`		✅
	`LEASE_AGREEMENT`		✅

Proof of Source of Funds	`BANK_STATEMENT`		✅	Mandatory for higher risk customers. Accepted documents: Bank Statement OR Payslip
Proof of Source of Funds	`PAYSLIP`		✅