KYC files

The file name should be one of the following, and not all files are required; it will depend on each account's configuration.

Name	Description
`copy_of_id_front`	Front side of the copy of identification.
`copy_of_id_back`	Back side of the copy of identification.
`rne_front`	Front side of the Registro Nacional de Extranjeros (RNE). Only for Brazil.
`rne_back`	Back side of the Registro Nacional de Extranjeros (RNE). Only for Brazil.
`rnm_front`	Front side of the Registro Nacional de Matrícula (RNM). Only for Brazil.
`rnm_back`	Back side of the Registro Nacional de Matrícula (RNM). Only for Brazil.
`drivers_license_front`	Front side of the driver's license.
`drivers_license_back`	Back side of the driver's license.
`bank_statement`	Document provided by a financial institution.
`tax_id`	Tax identification document.
`certificate_of_incorporation`	Legal certificate indicating the incorporation of the company.
`certificate_of_good_standing`	Certificate verifying the company's good standing and legal status.
`secretary_of_state_registration`	Documentation confirming the registration of the company with the appropriate government authority.
`articles_of_association_bylaws_memorandum_of_incorporation`	Legal document outlining the company's internal regulations, governance structure, and foundational information.
`source_of_funds_declaration`	Documentation indicating the origin of funds used for company operations, investments, or other financial activities.
`company_audited_financial_statements`	Financial reports that have undergone an independent audit, provide a transparent view of the company's financial performance and position.
`aml_policies`	Anti-Money Laundering (AML) policies and procedures are designed to prevent and detect money laundering and other financial crimes within the company's operations.
`independent_report_aml`	An independent report assessing the company's adherence to Anti-Money Laundering (AML) regulations and practices.
`copy_of_regulatory_license`	A copy of the official license obtained from regulatory authorities, demonstrating the company's compliance with legal and operational requirements.
`outline_of_company_ownership_structure`	Document with the description of the company's ownership and organizational structure, including shareholders, stakeholders, and their respective roles.
`shareholders_registry`	Document containing details about the company's shareholders, including their names, ownership percentages, and relevant information.
`directors_registry`	Document that provides details about the registered directors of a company, including their names, roles, and other relevant information.
`ubo_copy_of_id_front`	UBO front side of the copy of identification.
`ubo_copy_of_id_back`	UBO back side of the copy of identification.
`ubo_proof_of_address`	Document that confirms the UBO residential address. Ex. utility bills, bank statements.
`ubo_proof_of_address\\_?\\d*`	Document that confirms the UBO residential address. Ex. utility bills, bank statements.
`selfie`	A photograph or image of the account holder's face, to verify their identity.
`power_of_attorney`	Legal document that grants an individual or company the authority to act on behalf of another person or company in legal or financial matters.
`legal_representative_proof_of_address`	Document that confirms the legal representative residential address. Ex. utility bills, bank statements.
`exemption_iva`	Document indicating an exemption or waiver from Impuesto al Valor Agergado (IVA). Only for Argentina.
`exemption_ganancias`	Document indicating an exemption or waiver from Income Tax (Impuesto a las Ganancias) for specific transactions or entities. Only for Argentina.
`ubo_copy_of_id_front\\_?\\d*`	UBO front side of the copy of identification.
`ubo_copy_of_id_back\\_?\\d*`	UBO back side of the copy of identification.
`ubo_copy_of_id\\_?\\d*`	UBO copy of identification.
`director_copy_of_id_front`	Director front side of the copy of identification.
`director_copy_of_id_back`	Director back side of the copy of identification.
`director_proof_of_address`	Document that confirms the director residential address. Ex. utility bills, bank statements.
`director_copy_of_id_front\\_?\\d*`	Director front side of the copy of identification.
`director_copy_of_id_back\\_?\\d*`	Director back side of the copy of identification.
`director_proof_of_address\\_?\\d*`	Document that confirms the director residential address. Ex. utility bills, bank statements.
`director_copy_of_id\\_?\\d*`	Director copy of identification.
`other_document`	Other document.