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.
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
JPEGorPNGformats.
-
All personal identity documents must be submitted in
- 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 |
✅ |
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.
| Field name | Base Fields | Conditional Fields | |
|---|---|---|---|
document_identifier (Coming soon) |
✅ | ||
issued_date (Coming soon) |
✅ | ||
expiration_date (Coming soon) |
✅ | ||
issuing_country (Coming soon) |
✅ |