KYB Requirements
KYB requirements details
This endpoint returns required KYB details
GET https://integration.coinmena.com/onramp/api/v2/whiteLabel/kyb/requirements
{
"status": 1,
"code": 200,
"data": {
"identityNumber": {
"regex": "^[a-zA-Z0-9]*$",
"label": "Identity Number",
"required": 1
},
"details": {
"firstName": {
"regex": "^(?!\\s).*$",
"label": "First Name",
"required": 1
},
"firstSurname": {
"regex": "^(?!\\s).*$",
"label": "First Surname",
"required": 0
},
"secondSurname": {
"regex": "^(?!\\s).*$",
"label": "Second Surname",
"required": 1
},
"dob": {
"regex": "^(?:19|20)dd-(0[1-9]|1[0-2])-(0[1-9]|[12]d|3[01])$",
"label": "Date of Birth",
"type": "date",
"required": 1
},
"sourceOfFunds": {
"label": "Source of Funds",
"type": "select",
"required": 1
},
"sex": {
"regex": "^[a-zA-Z]+$",
"label": "Sex",
"type": "select",
"required": 1
}
},
"address": {
"addressLine1": {
"label": "Address Line 1",
"required": 1
},
"addressLine2": {
"label": "Address Line 2",
"required": 0
},
"city": {
"regex": "^[a-zA-Z ]+$",
"label": "City",
"required": 1
},
"postalCode": {
"regex": "^[a-zA-Z0-9 ]+$",
"label": "Postal Code",
"required": 1
}
},
"documents": {
"1": {
"idName": "National ID ",
"files": [
"idFront1.jpg",
"idBack1.jpg",
"selfie.jpg"
]
},
"3": {
"idName": "Passport",
"files": [
"passportFront.jpg",
"passportBack.jpg",
"selfie.jpg"
]
},
"4": {
"idName": "Driving License",
"files": [
"drivingLicenseFront.jpg",
"drivingLicenseBack.jpg",
"selfie.jpg"
]
}
}
}
}{
"status": 1,
"code": 200,
"data": {
"kybRequirements": [
{
"fieldName": "entityName",
"required": true,
"type": "TEXT"
},
{
"fieldName": "tradingName",
"required": false,
"type": "TEXT"
},
{
"fieldName": "legalEntityNature",
"required": true,
"type": "TEXT"
},
{
"fieldName": "purposeOnOnramp",
"required": true,
"type": "TEXT"
},
{
"fieldName": "companyRegistrationNumber",
"required": true,
"type": "TEXT"
},
{
"fieldName": "registeredEntityAddress",
"required": true,
"type": "TEXT"
},
{
"fieldName": "operationalAddressOfEntity",
"required": true,
"type": "TEXT"
},
{
"fieldName": "companyTaxId",
"required": true,
"type": "TEXT"
},
{
"fieldName": "ownershipDetailsAndControlStructure",
"required": true,
"type": "TEXT"
},
{
"fieldName": "sourceOfFund",
"required": true,
"type": "TEXT"
},
{
"fieldName": "natureOfBusiness",
"required": true,
"type": "TEXT"
},
{
"fieldName": "uboDetails",
"required": true,
"type": "TEXT"
},
{
"fieldName": "directorsDetails",
"required": true,
"type": "TEXT"
},
{
"fieldName": "companyRepDetails",
"required": true,
"type": "TEXT"
},
{
"fieldName": "incorporationCertificate",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "taxId",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "companyDocs",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "moneyMovementFlowchart",
"required": false,
"type": "FILE_UPLOAD"
},
{
"fieldName": "auditedFinancialStatementsOfLegalEntity",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "uboDocs",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "directorsKycDocs",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "companyRepDocs",
"required": true,
"type": "FILE_UPLOAD"
}
]
}
}kybRequirements -> all required kyb data parameters and kyb file for KYB verification.
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