Application Validation - Corporation
Base Fields vs Conditional Fields
- Base fields are mandatory for ALL applications.
- Conditional fields become mandatory dynamically depending on the customer profile, enabled products, and jurisdictions the customer wishes to send/receive funds with.
Field Breakdown
Below is a breakdown of all of the possible fields of an application for a CORPORATION
and which ones are mandatory.
- '✅' against a field in the 'base fields' column means the field is a base field and is mandatory for ALL applications.
- '✅' against a field in the 'conditional fields' column means the field is a conditional field and may become mandatory depending on the rest of the information provided to the application.
- Fields not listed, or those that do NOT have a '✅' in either the base or conditional fields columns are optional fields.
Application & Customer Details
Field name | Base Fields | Conditional Fields | |
---|---|---|---|
id |
✅ | ||
application_type |
✅ (CORPORATION ) |
||
account_to_open.account_id |
✅ | ||
account_to_open.product_id |
✅ | ||
account_to_open.asset_type_id |
✅ | ||
terms_and_conditions_accepted |
✅ | ||
customer_id |
✅ | ||
Customer details | |||
registered_name |
✅ | ||
trading_name |
|||
registered_number |
✅ | ||
corporate_tax_reference_number |
✅ | ||
registered_address.unit_number |
|||
registered_address.address_line1 |
✅ | ||
registered_address.address_line2 |
|||
registered_address.address_line3 |
|||
registered_address.city |
✅ | ||
registered_address.state |
✅ | ||
registered_address.postal_code |
✅ | ||
registered_address.country_code |
✅ | ||
physical_address.unit_number |
|||
physical_address.address_line1 |
✅ | ||
physical_address.address_line2 |
|||
physical_address.address_line3 |
|||
physical_address.city |
✅ | ||
physical_address.state |
✅ | ||
physical_address.postal_code |
✅ | ||
physical_address.country_code |
✅ | ||
telephone_number |
✅ | ||
website_address |
|||
state_of_incorporation |
✅ | ||
country_of_incorporation |
|||
corporate_entity_type |
✅ | ||
corporate_entity_type_description |
✅ | If corporate_entity_type = OTHER |
|
email_address |
✅ | ||
established_on |
✅ | ||
naics |
✅ | ||
naics_description |
✅ |
Investment Profile
Field name | Base Fields | Conditional Fields | |
---|---|---|---|
primary_source_of_funds |
✅ | ||
primary_source_of_funds_description |
✅ | If primary_source_of_funds = OTHER |
|
total_assets |
|||
usd_value_of_fiat |
✅ | ||
usd_value_of_crypto |
✅ | ||
monthly_deposits |
✅ | ||
monthly_crypto_deposits |
✅ | ||
monthly_investment_deposit |
✅ | ||
monthly_crypto_investment_deposit |
✅ | ||
monthly_withdrawals |
✅ | ||
monthly_crypto_withdrawals |
✅ | ||
monthly_investment_withdrawal |
✅ | ||
monthly_crypto_investment_withdrawal |
✅ |
KYC Profile
Field name | Base Fields | Conditional Fields | |
---|---|---|---|
primary_business |
✅ | ||
description_of_business_nature |
✅ | ||
business_jurisdictions |
✅ | ||
funds_send_receive_jurisdictions |
✅ | ||
new_york_office |
|||
engage_in_activities |
✅ | ||
regulated_status |
✅ | ||
regulation_agency |
|||
regulation_agency_regulation_number |
|||
control_exemption_reason |
|||
vendors_and_counterparties |
Individual - Beneficial Owner, Control Person
Corporate applications require 1 or more individuals who represent the ultimate beneficial owners or control persons.
Field name | Base Fields | Conditional Fields | |
---|---|---|---|
individual_type |
✅ | ||
first_name |
✅ | ||
middle_name |
|||
last_name |
✅ | ||
date_of_birth |
✅ | ||
email |
✅ | ||
mailing_address.unit_number |
|||
mailing_address.address_line1 |
✅ | ||
mailing_address.address_line2 |
|||
mailing_address.address_line3 |
|||
mailing_address.city |
✅ | ||
mailing_address.state |
✅ | ||
mailing_address.postal_code |
✅ | ||
mailing_address.country_code |
✅ | ||
telephone_number |
✅ | ||
tax_reference_number |
✅ | ||
passport_number |
|||
nationality |
✅ | ||
citizenship |
✅ | ||
percentage_ownership |
✅ | ||
title |
Documents
Corporate Documents
- Proof of address: Only one proof of address required. Bank Statement OR Utility Bill OR Lease Agreement.
- Source of funds: Only one source of funds required. Bank Statement.
Field name | Base Fields | Conditional Fields | |
---|---|---|---|
INCORPORATION_DOCUMENTS |
✅ | ||
ARTICLES_OF_INCORPORATION |
✅ | ||
BENEFICIAL_OWNERSHIP_CERTIFICATE |
✅ | Template to complete and upload - link. | |
ACCOUNT_AGREEMENT |
✅ | ||
Proof of address | |||
BANK_STATEMENT |
✅ | ||
UTILITY_BILL |
✅ | ||
LEASE_AGREEMENT |
✅ | ||
Source of funds | |||
BANK_STATEMENT |
✅ |
Corporate Individual Documents - Beneficial Owner, Control Person
-
Only one set of identity documents required. Passport
OR
Drivers License front & back
OR
Identity Card front & back.
- Drivers license is only valid for US individuals.
Field name | Base Fields | Conditional Fields | |
---|---|---|---|
PASSPORT |
✅ | ||
DRIVERS_LICENCE_FRONT |
✅ | ||
DRIVERS_LICENCE_BACK |
✅ | ||
IDENTITY_CARD_FRONT |
✅ | ||
IDENTITY_CARD_BACK |
✅ | ||
SELFIE |
✅ | ||
Proof of address | |||
BANK_STATEMENT |
✅ | ||
UTILITY_BILL |
✅ | ||
LEASE_AGREEMENT |
✅ |
Document Information (Coming Soon)
Document fields capture information relating to a specific document.
Field name | Base Fields | Conditional Fields | |
---|---|---|---|
document_number (Coming soon) |
✅ | ||
issued_date (Coming soon) |
✅ | ||
expiration_date (Coming soon) |
✅ | ||
issuing_country (Coming soon) |
✅ |