KYB
KYB non file details submission
Allows users to submit a non file Know Your Business (KYB) data.
Allow user to retry submission also.
Know Your Business (KYB) form submission (non file submission).
POST https://integration.coinmena.com/onramp/api/v2/whiteLabel/kyb/submit
On submitting new KYB data createdAt time sent as in response and on resubmitting updatedAt time sent as in response.
Request Body
entityName*
String
Name of Entity which will deal with CoinMena
tradingName
String
Does the entity have a trading name? If yes, please provide the trading name.
legalEntityNature*
String
What is the nature of the legal entity? (Limited Liability Company, Partnership etc.)
purposeOnOnramp*
String
What is the purpose of relationship with CoinMena? In other words, what is the intended use case of registering an account on CoinMena.
companyRegistrationNumber*
String
What is the company registration number?
registeredEntityAddress*
String
What is the registered address of the entity?
operationalAddressOfEntity*
String
Operational address of the entity? Please provide the address proof of the operational address.
companyTaxId*
String
What is the tax ID the company
ownershipDetailsAndControlStructure*
String
Details of ownership and control structure
sourceOfFund*
String
Source of funds
natureOfBusiness*
String
Nature of Business
customerId*
String
customerId returned from /kyc/url
submissionId
String
to retry submission (id received from webhook or /kyb/status)
uboDetails*
String
Provide the following information related to the Ultimate Beneficial Owners ("UBOs"): 1. Name of UBO, 2. Nationality of UBO, 3. Date of Birth (dd/mm/yyyy), 4. Residence of UBO, 5. Passport Number/National Identity Card Number, 6. Validity of Passport/National Identity Card, 7. Percentage of shareholding.
directorsDetails*
String
Please provide the following information for the company's Directors: Name of Directors, Nationality of Directors, Date of Birth (dd/mm/yyyy), Residence of Directors, Passport Number/National Identity Card Number, Validity of Passport/National Identity Card.
companyRepDetails*
String
Please consolidate copies of the following documents and attach it in the form of a zip file.Please consolidate copies of the following documents and attach it in the form of a zip file. If any of the following documents are not in English, please provide a translated copy along with the original copy. Please ensure that the attached documents are clear, coloured scans of the original documents: 1. Authorised person's passport/ National Identity Card , 2. . Authorised person's proof of address. The proof of address means any utility bill or bank statement. The proof of address shall not be more than 3 months old.
Send all documents and parameters in the form-data format.
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