Find out which documents are required for successful KYC process.
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. |
selfie | A photograph or image of the account holder's face, to verify their identity. |
bank_statement | Document provided by a financial institution. |
tax_id | Tax identification document. |
certificate_of_incorporation | Legal certificate indicating the incorporation of the company. |
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. |
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. |
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. |
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 | UBO front side of the copy of identification. |
ubo_copy_of_id_back | UBO back side of the copy of identification. |
ubo_copy_of_id_front_{n} | UBO front side of the copy of identification. Replace n with a number. |
ubo_copy_of_id_back_{n} | UBO back side of the copy of identification. Replace n with a number. |
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_copy_of_id_front_{n} | Director front side of the copy of identification. Replace n with a number. |
director_copy_of_id_back_{n} | Director back side of the copy of identification. Replace n with a number. |
legal_representative_copy_of_id_front | Legal representative front side of the copy of identification. |
legal_representative_copy_of_id_back | Legal representative back side of the copy of identification. |
other_document | Other document. |