Skip to main content
The data required for each user depends on the type of regulated activity they want to perform and their geographic region. This guide provides a comprehensive breakdown of required fields.

​
Requirements by Activity and Region

The following table shows what information is required for each combination of activity type and region:
ObjectEU - Regulated TransfersEU - On/offramp
userDetails✅✅
kycData✅
verificationHistory✅
See the required fields required for each object by following the Create User API documentation.

​
Document Requirements

Some documents may be required depending on the activity. Use the documents endpoint to upload the necessary materials.
Document TypeEU - Regulated TransfersEU - On/offrampOn/offramp with EDD*
Identity document✅✅
Proof of address✅
Proof of income✅
*Enhanced Due Diligence (EDD) required for high-risk individuals or regions.

​
Next Steps

Quickstart

Register your first user and upload documents in minutes.

Talk to an expert

Contact the Crossmint sales team for support.