KYCLevel
parameter has the value REGULAR
instead of LIGHT
(value by default).
To request verification, a user must already be an Owner, meaning that they have provided the required information depending on their type.
For more details, see:
FirstName
and LastName
; for a legal user, LegalRepresentativeFirstName
and LegalRepresentativeLastName
.
The same applies to other data regarding the:
Identity proof KYC Document | Required – an accepted ID document of the natural user |
---|
Registration numberCompanyNumber parameter | Required – and in the correct format |
---|---|
Identity proof KYC Document | Required – an accepted ID document of the declared legal representative |
Registration proof KYC Document | Required – an accepted KYB document for the entity |
Articles of association KYC Document | Required – an accepted KYB document for the entity |
Beneficial owners UBO Declaration | Required – see beneficial owners |
Shareholder Declaration KYC Document | May be required if the other KYB documents don’t give sufficient information |
Registration numberCompanyNumber parameter | Not applicable |
---|---|
Identity proof KYC Document | Required – an accepted ID document of the declared legal representative |
Registration proof KYC Document | Required – an accepted KYB document for the entity |
Articles of association KYC Document | Required if it exists for the entity – an accepted KYB document |
Beneficial owners UBO Declaration | Required – see beneficial owners |
Shareholder Declaration KYC Document | May be required if the other KYB documents don’t give sufficient information |
Registration numberCompanyNumber parameter | Recommended if it exists |
---|---|
Identity proof KYC Document | Required – an accepted ID document of the declared legal representative |
Registration proof KYC Document | Required – an accepted KYB document for the entity |
Articles of association KYC Document | Required – an accepted KYB document for the entity |
Beneficial owners UBO Declaration | Not applicable |
Shareholder Declaration KYC Document | May be required if the other KYB documents don’t give sufficient information |
Name
and HeadquartersAddress
parameters, with their personal details in the legal representative parameters.
Registration numberCompanyNumber parameter | Recommended if it exists |
---|---|
Identity proof KYC Document | Required – an accepted ID document of the sole proprietor |
Registration proof KYC Document | Required – an accepted KYB document for the sole proprietorship |
Articles of association KYC Document | Not applicable |
Beneficial owners UBO Declaration | Not applicable |
Shareholder Declaration KYC Document | May be required if the other KYB documents don’t give sufficient information |