Conditional fields
become mandatory dynamically depending on the customer profile, enabled products, and jurisdictions the customer wishes to send/receive funds with.
Field Breakdown
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.
Application & Customer Details
Field name
Base Fields
Conditional Fields
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
✅
If mailing_address.country_code = US
passport_number
nationality
✅
citizenship
✅
date_of_birth
✅
us_residency_status
employment_status
✅
employment_description
✅
If employment_status = OTHER
employer_name
✅
occupation
✅
Investment Profile
Field name
Base Fields
Conditional Fields
primary_source_of_funds
✅
primary_source_of_funds_description
✅
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
✅
KYC Profile
Field name
Base Fields
Conditional Fields
funds_send_receive_jurisdictions
✅
engage_in_activities
✅
vendors_and_counterparties
✅
Documents
Identity Documents
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.
Field name
Base Fields
Conditional Fields
PASSPORT
✅
DRIVERS_LICENCE_FRONT
✅
DRIVERS_LICENCE_BACK
✅
IDENTITY_CARD_FRONT
✅
IDENTITY_CARD_BACK
✅
Identity Document Quality
It is extremely important that all identity documents uploaded are of the highest quality, following best practices listed below.
Here are some best practices to follow to ensure successful processing of Applications.
Do's
use photo files (ex .jpeg,.png)
centered, clear images
good lighting
ensure full document is viewable (no cut off edges)
double check that document is uploaded in correct slot
double check document is NOT expired (Documents that expire within 30 days may require a new document upload)
Dont's
Do not use:
blurry images
images that are too small/zoomed out
scanned documents
PDF documents
image blockages (ex. fingers, shaded lighting)
Other Documents
Proof of address: Only one proof of address required. Bank Statement
OR
Utility Bill
OR
Lease Agreement.
Source of funds: Only one source of funds required. Bank Statement
OR
Payslip.
Field name
Base Fields
Conditional Fields
ACCOUNT_AGREEMENT
✅
Proof of address
BANK_STATEMENT
✅
UTILITY_BILL
✅
LEASE_AGREEMENT
✅
Source of funds
BANK_STATEMENT
✅
PAYSLIP
✅
Document Information (Coming Soon)
Document fields capture information relating to a specific document.