This API distinguishes between two types of trader accounts, individual and corporate.
In order for the trader to be able to complete their trades, they must provide mandatory information required by regulations first.
Please find the mandatory API endpoints for each trader account type below:
Individual trader mandatory endpoints:
Important:
The Individual trader mandatory endpoints have to be called in the specific order they are presented below.
- Provide address
- Provide citizenship
- Provide motivation for opening a trading account
- Provide estimated frequency of account usage
- Provide Employment status
- Provide Source of Cash wealth
- Provide Source of Crypto wealth
- Provide Expected Annual Buy Volume
- Provide Expected Annual Sell Volume
- Provide Politically exposed person (PEP) status
- Initiate an Identification attempt (KYC) flow
- Provide Personal Wealth value - Only if Enhanced Due Diligence is triggered.
- Provide Long-term Crypto plan - Only if Enhanced Due Diligence is triggered.
Corporate trader mandatory endopoints:
- Provide corporate details
- Provide address
- Provide source of funds
- Shareholder relations status
- Politically Exposed Person status
Once the corporate trader provides the above listed information, they will receive a KYB email to provide necessary documents.