Get trader/end-user information

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.

email

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

  • *Only applicable to corporate account type .** Object containing corporate details. Will be null until corporate details is provided.

→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 approved, N/A and pending. Applicable only toindividual account type.

corporateDetailsState

String

State of traders corporate details. Possible state are approved, N/A and pending.

addressState

String

Indicates whether the end-user provided their address. Possibles states are approvedand pending.

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 approved, N/A and pending.

kybState

String

State of KYB (Know Your Business) process. Possible states are approved, documents_requested, N/A and pending. Only applicable tocorporate account type .

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 pending(meaning that no EDD process is in progress), questionnaire_sent, approved, or rejected

shareholderRelationState

String

Indicates the Shareholder Relation answer provided by the end-user during the Sign-up flow. Possible states are pending, related, not_related, N/A. Only applicable tocorporate account type .

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.
Possible states are approved, rejected, questionnaire_sent andpending(meaning, no PSOF is in progress).

enhancedProofOfSourceOfFundsState

String

State of end-user's Enhanced Proof of Source of Funds (EPSOF).
If the end-user accumulated a volume larger than 100000 EUR in Buy trades or 50000 EUR in Sell trades, Coinify system sends an email to the user with EPSOF questionnaire.
Possible states are a**pproved** and **pending` **(meaning, no EPSOF is in progress).

pepState

String

Indicates the end-user's Politically Exposed Person (PEP) status as provided by the user on the Sign-up. Possible states are pep, non_pep, pep_relative, N/A and pending.

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 true or false. If there's any crucial information/documents missing that disable the end-user to trade on Coinify, it will show false.

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 individual andcorporate.

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