When onboarding individual customers onto our platform, we must collect and verify specific information to comply with regulatory obligations. Below are the key data points and documents typically required from a Know Your Customer (KYC) perspective:

Personal Information

• First Name
• Last Name
• Date of Birth
• Nationality (2-letter country code)
• Country of Residence

Contact Information

• Email Address (mandatory)
• Phone Number (optional but recommended)

Address Information

• Address Street and Number
• City
• Postal Code
• State (mandatory for US residents)
• Country

Tax Identification

• SSN (U.S. Residents only)
• Tax Identification Number (All other jurisdictions, if applicable)

Customer Due Diligence (CDD) Information

• Intended Use of Account

  • Transfers to/from Own Wallet (including Bank Accounts)
  • Transfers to/from Family & Friends
  • Investments
  • Goods & Services Purchases
  • Donations

• Employment Status

  • Self-employed / Freelancer
  • Salaried
  • Unemployed
  • Retired
  • Not Provided

• Source of Funds

  • Salary / Employment Income
  • Pension / Retirement Income
  • Savings & Investments
  • Self-Employment / Business Income
  • Crypto Trading
  • Gambling / Lottery Winnings
  • Real Estate Sales

• PEP Status (Politically Exposed Person)

  • Not a PEP
  • Former/Inactive PEP (within 2 years)
  • Former/Inactive PEP (older than 2 years)
  • Domestic PEP
  • Foreign PEP
  • Close Associates
  • Family Members

Supported document Types for Individual Verification:

For non-U.S. residents or cases where document verification is required

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Supported document SubTypes for Individual Verification:

If a document is double-sided, submit two images and set up the document SubType properly (FRONT_SIDE and BACK_SIDE). Make sure to send BACK_SIDE if FRONT_SIDE was already sent, otherwise verification step will not be completed, and you will not be able to initiate a check.