KYC

KycInfoObject

There are two types of kycInfo object depending on the type ("INDIVIDUAL" or "CORPORATE")

Individual Data Objects

Parameter
Type
Description
Required

type

"INDIVIDUAL"

Required

firstName

string

Required

lastName

string

Required

address

string

Street or mailing address of the company.

Required

city

string

City name. Letters only; spaces and hyphens allowed.

Required

region

string

Province, state, or region. Letters only.

Optional

country

string

Alpha-2 code

Required

postalCode

string

Postal or ZIP code. Format must match selected country.

Optional

dateOfBirth

string

yyyy-mm-dd

Required

occupation

string

Required

telephone

string

10 digit number

Required

Corporate Data Object

Parameter
Type
Description
Required

type

"BUSINESS"

Required

companyLegalName

string

Required

address

string

Alpha-2 code

Required

city

string

City name. Letters only; spaces and hyphens allowed.

Required

region

string

Province, state, or region. Letters only.

Optional

country

string

Alpha-2 code

Required

postalCode

string

Postal or ZIP code. Format must match selected country.

Optional

industry

string

Primary industry or nature of the business. Text with symbols (e.g., &, /).

Required

registrationNumber

string

Official registration number. Alphanumeric.

Required

registrationNumberRegion

string

Region that issued the registration. Letters only.

Required

registrationNumberCountry

string

Full country name where the registration was issued.

Required 

telephone

string

10 digit number

Required

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