This endpoint returns a trader object for your end-user, provided the end-user is Authenticated (Signed-in).
Parameter | Type | Description |
---|---|---|
id | Integer | ID of the trader. |
String | Email address of the trader. | |
personalInformation | Object | Object containing personal information (null until name of trader is set). |
→name | String | Name of the trader. |
corporateDetails | Object |
|
→name | String | Name of the corporation/business as provider by Trader |
isEmailVerified | Boolean | Indicates whether the end-user email has been verified or not. |
identificationState | String | State of end-user's identity verification (KYC). Possible states are |
corporateDetailsState | String | State of traders corporate details. Possible state are |
addressState | String | Indicates whether the end-user provided their address. Possibles states are |
address | Object | Address information. |
→street | String | Street. |
→city | String | City. |
→postalCode | String | Postal Code. |
→country | String | Country. |
→state | String | State. |
citizenship | String | Citizenship. |
kycInformation | Object | KYC Information |
→employmentStatus | Object | Employment Status. |
→→answer | String | Employment Status answer. |
→motivation | Object | Motivation of using the platform. |
→→answers | String | Answer for motivation of using the Coinify platform. |
→sourceOfCashWealth | Object | Source of Cash Wealth. |
→→answers | String | Source of Cash Wealth answer. |
→sourceOfCryptoWealth | Object | Source of Crypto Wealth. |
→→answers | String | Source of Crypto Wealth answer. |
→usage | Object | Reasons for using Coinify platform. |
→→answer | String | Answer for usage. |
→expectedAnnualSellVolume | Object | Expected annual sell volume. |
→→answer | String | Answer for the expected annual sell volume. |
→expectedAnnualBuyVolume | Object | Expected annual buy volume. |
→→answer | String | Answer for expected annual buy volume. |
→personalWealth | Object | Source of personal wealth. |
→→answer | String | Answer for personal wealth. |
sourceOfFundsState | String | Indicates whether the end-user provided their source of funds answer. Possible states are |
kybState | String | State of KYB (Know Your Business) process. Possible states are |
enhancedDueDiligenceState | String | State of trader’s Enhanced Due Diligence (EDD). If the trader is marked as high-risk, Coinify will perform the EDD and a questionnaire will be sent to the trader’s email address. Possible states are |
shareholderRelationState | String | Indicates the Shareholder Relation answer provided by the end-user during the Sign-up flow. Possible states are |
proofOfSourceOfFundsState | String | State of end-user's Proof of Source of Funds (PSOF). If the end-user accumulated a volume larger than 50000 EUR in Buy trades or 10000 EUR in Sell trades, Coinify system sends an email to the user with PSOF questionnaire and they won’t be allowed to trade until it is approved. |
enhancedProofOfSourceOfFundsState | String | State of end-user's Enhanced Proof of Source of Funds (EPSOF). |
pepState | String | Indicates the end-user's Politically Exposed Person (PEP) status as provided by the user on the Sign-up. Possible states are |
personalInformationState | String | State of the personal information - can be approved or not approved. Depends whether all the necessary personal information was provided. |
canTrade | Boolean | Determines whether the end-user can trade. Can be |
profile | Object | User profile info. |
→address | Object | Address info. |
→→country | String | Country. |
→→state | String | State. |
consentAdditionalMails | Boolean | Determines whether the user consented to receive additional email from Coinify on the Sign-up flow. This is to comply with GDPR. |
accountType | String | Indicates the trader account type. Possible account types are |