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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.

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Requirements by Activity

The following table shows what information is required for each activity type. To see the specific fields required for each object follow the Create User API documentation.
ObjectRegulated TransfersOn/offramp
userDetails✅✅
kycData✅
dueDiligence✅
verificationHistory✅

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Document Requirements

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

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Next Steps

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