Compliance Onboarding

When opening multi-currency accounts, you can expect to have to collect the below information from your users.

To get a detailed list please use these API endpoints entityRequiredFields representativeRequiredFields

Some requirements may not apply, depending on the solution/business location/etc.

If you have questions, please schedule a call here Schedule or reach out to [email protected]

Business Information

VariableExampleEnum
email[email protected]-
contact_first_nameJohn-
contact_last_nameSmith-
business_nameRoutefusion-
business_address11 Street-
business_countryUS-
accept_terms_and_conditionstrue | false-
incorporation_date2018-01-04-
phone5129876545-
business_typelimited_liability_companysole_proprietorship, general_partnership, limited_partnership, s_corporation, c_corporation, b_corporation, close_corporation, nonprofit_corporation, cooperative, limited_liability_company
requires_representativestrue-
documentsproof_of_registrationproof_of_registration, proof_of_ownership, bank_statement

representative

FieldTypeDescription
document_expiration_dateDateTimeThe expiration date of the representative's identification document.
document_issue_dateDateTimeThe issue date of the representative's identification document.
document_numberStringThe number of the representative's identification document.
citizenshipStringThe country of citizenship of the representative.
date_of_birthDateTimeThe date of birth of the representative.
emailStringThe email address of the representative.
first_nameStringThe first name of the representative.
is_signerBooleanIndicates if the representative is a signer for the entity.
last_nameStringThe last name of the representative.
job_titleStringThe job title of the representative within the entity.
ownership_percentageFloatThe percentage of ownership the representative has in the entity.
passport_numberStringThe passport number of the representative, if applicable.
phoneStringThe phone number of the representative.
residential_addressStringThe primary residential address of the representative.
residential_address2StringThe secondary residential address of the representative (optional).
residential_cityStringThe city of the representative's residential address.
residential_countryStringThe country of the representative's residential address.
residential_postal_codeStringThe postal code of the representative's residential address.
residential_state_province_regionStringThe state, province, or region of the representative's residential address.
responsibilityStringThe responsibility of the representative within the entity. Can be one of:
- UBO (Ultimate Beneficial Owner)
- authorized rep
- director
tax_numberStringThe tax identification number of the representative.
documentsArrayA multi-dimensional array of document sets for identity verification.

Documents Field

documents

The documents field is a multi-dimensional array where each collection in the array represents a complete set of documents required for identity verification. Each document set is an array of document objects, and each document object contains the following fields:

FieldTypeDescription
enumStringThe type of document (e.g., passport).
typeStringThe purpose of the document (e.g., identity_verification).

Onboarding Country Risk Ratings

We can open accounts for businesses and freelancers from the list below

Fully Approved CountriesCountry Code
VietnamVN
BangladeshBD
ChinaCN
CyprusCY
IndiaIN
IndonesiaID
Sri LankaLK
ThailandTH
AustraliaAU
AustriaAT
BelgiumBE
CanadaCA
CzechCZ
DenmarkDK
EstoniaEE
FinlandFI
FranceFR
GermanyDE
GreeceGR
Hong Kong, ChinaHK
HungaryHU
IrelandIE
ItalyIT
JapanJP
LatviaLV
LithuaniaLT
LuxembourgLU
MaltaMT
NigeriaNG
NetherlandsNL
PolandPL
PortugalPT
RomaniaRO
SlovakiaSK
SloveniaSI
South KoreaKR
SpainES
SwedenSE
SwitzerlandCH
Taiwan, ChinaTW
United KingdomGB
United StatesUS
SingaporeSG
Cayman IslandsKY
LiechtensteinLI
GrenadaGD
Marshall IslandsMH
MontserratMS
NauruNR
Saint Kitts and NevisKN
Saint LuciaLC
Saint Vincent and the GrenadinesVC
SamoaWS
British Virgin IslandsVG
SeychellesSC

Conditional Approved CountriesCountry Code
JordanJO
EgyptEG
KyrgyzstanKG
TajikistanTJ
TogoTG
TurkmenistanTM
UzbekistanUZ
IsraelIL
United Arab EmiratesAE
PakistanPK
MexicoMX
BrazilBR
BahrainBH
ChileCL
GhanaGH
KazakhstanKZ
KuwaitKW
OmanOM
QatarQA
ZambiaZM
Saudi ArabiaSA
UruguayUY

Conditional Approved countries will require a manual review and approval