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 customersucces@routefusion.com

Business Information

Variable	Example	Enum
email	example@email.com	-
contact_first_name	John	-
contact_last_name	Smith	-
business_name	Routefusion	-
business_address1	1 Street	-
business_country	US	-
accept_terms_and_conditions	true \| false	-
incorporation_date	2018-01-04	-
phone	5129876545	-
business_type	limited_liability_company	sole_proprietorship, general_partnership, limited_partnership, s_corporation, c_corporation, b_corporation, close_corporation, nonprofit_corporation, cooperative, limited_liability_company
requires_representatives	true	-
documents	proof_of_registration	proof_of_registration, proof_of_ownership, bank_statement

representative

Field	Type	Description
document_expiration_date	DateTime	The expiration date of the representative's identification document.
document_issue_date	DateTime	The issue date of the representative's identification document.
document_number	String	The number of the representative's identification document.
citizenship	String	The country of citizenship of the representative.
date_of_birth	DateTime	The date of birth of the representative.
email	String	The email address of the representative.
first_name	String	The first name of the representative.
is_signer	Boolean	Indicates if the representative is a signer for the entity.
last_name	String	The last name of the representative.
job_title	String	The job title of the representative within the entity.
ownership_percentage	Float	The percentage of ownership the representative has in the entity.
passport_number	String	The passport number of the representative, if applicable.
phone	String	The phone number of the representative.
residential_address	String	The primary residential address of the representative.
residential_address2	String	The secondary residential address of the representative (optional).
residential_city	String	The city of the representative's residential address.
residential_country	String	The country of the representative's residential address.
residential_postal_code	String	The postal code of the representative's residential address.
residential_state_province_region	String	The state, province, or region of the representative's residential address.
responsibility	String	The responsibility of the representative within the entity. Can be one of:
		- `UBO` (Ultimate Beneficial Owner)
		- `authorized rep`
		- `director`
tax_number	String	The tax identification number of the representative.
documents	Array	A 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:

Field	Type	Description
enum	String	The type of document (e.g., passport).
type	String	The 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 Countries	Country Code
Vietnam	VN
Bangladesh	BD
China	CN
Cyprus	CY
India	IN
Indonesia	ID
Sri Lanka	LK
Thailand	TH
Australia	AU
Austria	AT
Belgium	BE
Canada	CA
Czech	CZ
Denmark	DK
Estonia	EE
Finland	FI
France	FR
Germany	DE
Greece	GR
Hong Kong, China	HK
Hungary	HU
Ireland	IE
Italy	IT
Japan	JP
Latvia	LV
Lithuania	LT
Luxembourg	LU
Malta	MT
Nigeria	NG
Netherlands	NL
Poland	PL
Portugal	PT
Romania	RO
Slovakia	SK
Slovenia	SI
South Korea	KR
Spain	ES
Sweden	SE
Switzerland	CH
Taiwan, China	TW
United Kingdom	GB
United States	US
Singapore	SG
Cayman Islands	KY
Liechtenstein	LI
Grenada	GD
Marshall Islands	MH
Montserrat	MS
Nauru	NR
Saint Kitts and Nevis	KN
Saint Lucia	LC
Saint Vincent and the Grenadines	VC
Samoa	WS
British Virgin Islands	VG
Seychelles	SC

Conditional Approved Countries	Country Code
Jordan	JO
Egypt	EG
Kyrgyzstan	KG
Tajikistan	TJ
Togo	TG
Turkmenistan	TM
Uzbekistan	UZ
Israel	IL
United Arab Emirates	AE
Pakistan	PK
Mexico	MX
Brazil	BR
Bahrain	BH
Chile	CL
Ghana	GH
Kazakhstan	KZ
Kuwait	KW
Oman	OM
Qatar	QA
Zambia	ZM
Saudi Arabia	SA
Uruguay	UY

Conditional Approved countries will require a manual review and approval