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
Variable | Example | Enum |
---|---|---|
[email protected] | - | |
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. |
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
# | Country | Risk Level |
---|---|---|
1 | Åland Islands | Low |
2 | American Samoa | Low |
3 | Andorra | Low |
4 | Anguilla | Low |
5 | Antigua and Barbuda | Low |
6 | Aruba | Low |
7 | Australia | Low |
8 | Austria | Low |
9 | Belgium | Low |
10 | Bermuda | Low |
11 | Bhutan | Low |
12 | Bonaire, Sint Eustatius and Saba | Low |
13 | Botswana | Low |
14 | British Indian Ocean Territory | Low |
15 | Brunei Darussalam | Low |
16 | Bulgaria | Low |
17 | Canada | Low |
18 | Cape Verde | Low |
19 | Chile | Low |
20 | Christmas Island | Low |
21 | Cocos (Keeling) Islands | Low |
22 | Cook Islands | Low |
23 | Costa Rica | Low |
24 | Czech Republic | Low |
25 | Denmark | Low |
26 | Dominican Republic | Low |
27 | Estonia | Low |
28 | Falkland Islands (Malvinas) | Low |
29 | Faroe islands | Low |
30 | Fiji | Low |
31 | Finland | Low |
32 | France | Low |
33 | French Guiana | Low |
34 | French Polynesia | Low |
35 | Gambia | Low |
36 | Georgia | Low |
37 | Germany | Low |
38 | Ghana | Low |
39 | Gibraltar | Low |
40 | Greece | Low |
41 | Greenland | Low |
42 | Grenada | Low |
43 | Guadeloupe | Low |
44 | Guam | Low |
45 | Guernsey | Low |
46 | Hong Kong | Low |
47 | Hungary | Low |
48 | Iceland | Low |
49 | Ireland | Low |
50 | Isle Of Man | Low |
51 | Italy | Low |
52 | Japan | Low |
53 | Jersey | Low |
54 | Kazakhstan | Low |
55 | Kuwait | Low |
56 | Latvia | Low |
57 | Lesotho | Low |
58 | Liechtenstein | Low |
59 | Lithuania | Low |
60 | Luxembourg | Low |
61 | Macau | Low |
62 | Malawi | Low |
63 | Marshall Islands | Low |
64 | Martinique | Low |
65 | Mauritania | Low |
66 | Mauritius | Low |
67 | Mayotte | Low |
68 | Micronesia | Low |
69 | Monaco | Low |
70 | Mongolia | Low |
71 | Montserrat | Low |
72 | Namibia | Low |
73 | Nauru | Low |
74 | Netherlands | Low |
75 | New Caledonia | Low |
76 | New Zealand | Low |
77 | Niue | Low |
78 | Norfolk Island | Low |
79 | North Mariana Islands | Low |
80 | Norway | Low |
81 | Oman | Low |
82 | Pitcairn | Low |
83 | Poland | Low |
84 | Portugal | Low |
85 | Puerto Rico | Low |
86 | Qatar | Low |
87 | Réunion | Low |
88 | Romania | Low |
89 | Rwanda | Low |
90 | Saint Berthélemy | Low |
91 | Saint Helena, Ascension and Tristan | Low |
92 | Saint Martin (French part) | Low |
93 | Saint Pierre and Miquelon | Low |
94 | San Marino | Low |
95 | Saudi Arabia | Low |
96 | Singapore | Low |
97 | Slovakia | Low |
98 | Slovenia | Low |
99 | Solomon Islands | Low |
100 | South Korea | Low |
101 | Spain | Low |
102 | Svalbard and Mayen | Low |
103 | Sweden | Low |
104 | Switzerland | Low |
105 | Taiwan | Low |
106 | Timor-Leste | Low |
107 | Tokelau | Low |
108 | Tonga | Low |
109 | United Kingdom | Low |
110 | United States | Low |
111 | United States Virgin Islands | Low |
112 | Uruguay | Low |
113 | Vatican City State (Holy See) | Low |
114 | Wallis and Futuna | Low |
115 | Zambia | Low |
116 | Algeria | Medium |
117 | Angola | Medium |
118 | Argentina | Medium |
119 | Armenia | Medium |
120 | Azerbaijan | Medium |
121 | Bahamas | Medium |
122 | Bahrain | Medium |
123 | Bangladesh | Medium |
124 | Belize | Medium |
125 | Benin | Medium |
126 | Bolivia | Medium |
127 | Bosnia-Herzegovina | Medium |
128 | Brazil | Medium |
129 | British Virgin Islands | Medium |
130 | Cameroon | Medium |
131 | Cayman Islands | Medium |
132 | Chad | Medium |
133 | China | Medium |
134 | Colombia | Medium |
135 | Comoros | Medium |
136 | Congo (Brazzaville) | Medium |
137 | Cote D'Ivoire | Medium |
138 | Croatia | Medium |
139 | Curacao | Medium |
140 | Cyprus | Medium |
141 | Djibouti | Medium |
142 | Dominica | Medium |
143 | Ecuador | Medium |
144 | Egypt | Medium |
145 | El Salvador | Medium |
146 | Equatorial Guinea | Medium |
147 | Eswatini | Medium |
148 | Ethiopia | Medium |
149 | Gabon | Medium |
150 | Guatemala | Medium |
151 | Guinea | Medium |
152 | Guyana | Medium |
153 | Honduras | Medium |
154 | India | Medium |
155 | Indonesia | Medium |
156 | Israel | Medium |
157 | Kenya | Medium |
158 | Kiribati | Medium |
159 | Kyrgyzstan | Medium |
160 | Lao People's Democratic Republic | Medium |
161 | Liberia | Medium |
162 | Madagascar | Medium |
163 | Malaysia | Medium |
164 | Maldives | Medium |
165 | Malta | Medium |
166 | Mexico | Medium |
167 | Moldova | Medium |
168 | Montenegro | Medium |
169 | Mozambique | Medium |
170 | Nepal | Medium |
171 | Niger | Medium |
172 | Nigeria | Medium |
173 | North Macedonia | Medium |
174 | Palau | Medium |
175 | Papua New Guinea | Medium |
176 | Paraguay | Medium |
177 | Peru | Medium |
178 | Samoa | Medium |
179 | Sao Tome & Prin. | Medium |
180 | Serbia | Medium |
181 | Seychelles | Medium |
182 | Sierra Leone | Medium |
183 | South Africa | Medium |
184 | Sri Lanka | Medium |
185 | St Kitts & Nevis | Medium |
186 | St Lucia | Medium |
187 | St Maarten | Medium |
188 | St Vincent & Gren | Medium |
189 | Sudan | Medium |
190 | Suriname | Medium |
191 | Tajikistan | Medium |
192 | Tanzania | Medium |
193 | Thailand | Medium |
194 | Togo | Medium |
195 | Trinidad & Tobago | Medium |
196 | Tunisia | Medium |
197 | Turkmenistan | Medium |
198 | Turks & Caicos | Medium |
199 | Tuvalu | Medium |
200 | United Arab Emirates | Medium |
201 | Uzbekistan | Medium |
202 | Vanuatu | Medium |
203 | Vietnam | Medium |
204 | Albania | High |
205 | Barbados | High |
206 | Belarus | High |
207 | Burkina Faso | High |
208 | Burundi | High |
209 | Cambodia | High |
210 | Central African Republic | High |
211 | Congo, the Democratic Republic | High |
212 | Cuba | High |
213 | Eritrea | High |
214 | Gaza Strip | High |
215 | Guinea Bissau | High |
216 | Iraq | High |
217 | Jamaica | High |
218 | Jordan | High |
219 | Kosovo | High |
220 | Lebanon | High |
221 | Morocco | High |
222 | Nicaragua | High |
223 | Pakistan | High |
224 | Panama | High |
225 | Philippines | High |
226 | Senegal | High |
227 | Turkey | High |
228 | Uganda | High |
229 | Ukraine | High |
230 | Venezuela | High |
231 | West Bank (Palestinian Territory, Occupied) | High |
232 | Western Sahara | High |
233 | Zimbabwe | High |
234 | Afghanistan | Prohibited |
235 | Crimea, Donetsk, Luhansk Regions of Ukraine | Prohibited |
236 | Haiti | Prohibited |
237 | Iran, Islamic Republic of | Prohibited |
238 | Libya | Prohibited |
239 | Mali | Prohibited |
240 | Myanmar | Prohibited |
241 | North Korea | Prohibited |
242 | Somalia | Prohibited |
243 | South Sudan | Prohibited |
244 | Syria | Prohibited |
245 | Yemen | Prohibited |
246 | Russian Federation | Prohibited |