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 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 |