document_specs

Documents that may be submitted to satisfy various informational requests.

  • bank_account_ownership_verification
    Type: object · documents_param

    Proves that the active payout bank account belongs to the account holder, such as a bank statement or check showing matching account ownership details and the last four digits of the account number.

    • files
      Type: array string[]

      A list of file IDs that make up the document. The order of the files is significant.

  • company_license
    Type: object · documents_param

    Proves that the company is licensed or authorized to operate, such as a trade license, business license, or other government-issued operating license.

    • files
      Type: array string[]

      A list of file IDs that make up the document. The order of the files is significant.

  • company_memorandum_of_association
    Type: object · documents_param

    Provides company formation or governing documents, such as a memorandum of association, articles of association, constitution, or equivalent incorporation document.

    • files
      Type: array string[]

      A list of file IDs that make up the document. The order of the files is significant.

  • company_ministerial_decree
    Type: object · documents_param

    Provides country-specific proof that a government ministry or decree legally established, registered, or authorized the company.

    • files
      Type: array string[]

      A list of file IDs that make up the document. The order of the files is significant.

  • company_registration_verification
    Type: object · documents_param

    Proves that the company is registered with the relevant local company, commercial, or business registry.

    • files
      Type: array string[]

      A list of file IDs that make up the document. The order of the files is significant.

  • company_tax_id_verification
    Type: object · documents_param

    Proves the company's tax identifier or tax registration with the relevant tax authority.

    • files
      Type: array string[]

      A list of file IDs that make up the document. The order of the files is significant.

  • proof_of_address
    Type: object · documents_param

    Proves the account holder's address, such as a utility bill, bank statement, government-issued ID, or other country-supported address document.

    • files
      Type: array string[]

      A list of file IDs that make up the document. The order of the files is significant.

  • proof_of_registration
    Type: object · documents_param

    Proves that the business is registered with the national, local, or otherwise applicable business registry.

    • files
      Type: array string[]

      A list of file IDs that make up the document. The order of the files is significant.

  • proof_of_ultimate_beneficial_ownership
    Type: object · documents_param

    Identifies the ultimate beneficial owners of the company, such as documents showing the natural persons who ultimately own or control the business.

    • files
      Type: array string[]

      A list of file IDs that make up the document. The order of the files is significant.