Individual (Consumer) Requirements

Below is a comprehensive summary of all required fields, document types, and their relevant conditions for onboarding individual customers onto our platform.

Category	Field / Type	Required	Format / Supported values	Notes / Conditions	Example
Personal Information	First Name	✅ Yes	`String`		John
	Last Name	✅ Yes	`String`		Doe
	Date of Birth	✅ Yes	`YYYY-MM-DD`		1990-05-15
	Nationality	✅ Yes	`ISO 3166-1 Alpha-2`		US
	Country of Residence	✅ Yes	`ISO 3166-1 Alpha-2`		US
Contact Information	Email Address	✅ Yes	`Valid email address`		[email protected]
Address Information	Street Address	✅ Yes	`String`		221B Baker Street
	City	✅ Yes	`String`		Syracuse
	Postal Code	✅ Yes	`String`		12345
	State	⚠️ Conditional	`String`	Mandatory for US residents	New York
	Country	✅ Yes	`ISO 3166-1 Alpha-2`		US
Tax Identification	Tax ID Number	✅ Yes	`String`	Mandatory for US residents	123-45-6789
CDD Information	Intended Use	✅ Yes	`Transfers to/from Own Wallet, Family & Friends, Investments, Goods & Services Purchases, Donations`		Investments
	Employment Status	✅ Yes	`Self-employed, Salaried, Unemployed, Retired, Not Provided`		Salaried
	Source of Funds	✅ Yes	`Salary, Pension, Savings, Self-Employment, Crypto Trading, Gambling Winnings, Real Estate Sales`		Salary
	PEP Status	✅ Yes	`Not a PEP, Former/Inactive PEP (within 2 years), Former/Inactive PEP (older than 2 years), Domestic PEP, Foreign PEP, Close Associates, Family Members`		Not a PEP
Supported Documents	Document Type	✅ Yes	`PASSPORT, NATIONAL_ID, DRIVER_LICENSE, RESIDENCE_PERMIT`		PASSPORT
	Document SubType	⚠️ Conditional	`FRONT_SIDE, BACK_SIDE`	BACK_SIDE required if applicable	FRONT_SIDE

⚠️ Important: For double-sided documents, always upload FRONT_SIDE before BACK_SIDE. Verification cannot be completed unless both sides are submitted.

How to ensure a smooth onboarding experience for Individuals

Document requirements
The ID documents must meet the following requirements:

The document has not expired
The document is not scratched, stained, or torn
The applicant's full name, date of birth, MRZ (Machine Readable Zone), and other important information are present and readable
Document belongs to the onboarded entity

Content requirements
ID documents must contain:

Owner full name, date of birth, photo, and (if applicable) a signature.
Document number.
Validity data (issue date or validity period).

Photo requirements
The ID document photo should meet the following requirements:

The file is an original photo (static image) or scan (not a screenshot or a photo uploaded from social networks) in JPG, JPEG, PNG, or PDF.
If the document has data on the front and back sides, the photos of both sides should be uploaded.
The file size is no less than 100 KB or 300 DPI.
The photo is in color.
The information in the document is readable.
All corners of the document are visible, and no foreign objects or graphic elements are present.
The uploaded photo has not been edited with any software or converted to PDF.
The document is not digital (in most cases).