AccountDocument

iduuidrequired

titlestringrequired

descriptionstringrequired

statusstringrequired

Possible values: [NOT_SUBMITTED, PENDING_REVIEW, DECLINED, APPROVED, PENDING_VERIFICATION, VALIDATION_WARNINGS]

requiredbooleanrequired

expiresAtdate-time

declinedReasonstring

Possible values: [NOT_CERTIFIED, INVALID_DOCUMENT_TYPE, QUALITY, OTHER_SEE_SUPPORT]

declinedCustomerDisplayReasonstring

lastUpdatedBystring

lastUpdatedAtdate-time

documentUploads object[]required

Array [

iduuidrequired

fileNamestringrequired

contentTypestringrequired

createdAtdate-timerequired

]

documentTypestringrequired

Document type identifier for the document requirement.

Allowed values:

• TRADE_LICENSE: Valid Trade/Commercial license
• MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION: Memorandum of Association or Articles of Association
• BUSINESS_PROOF_OF_ADDRESS: Valid proof of business address
• POWER_OF_ATTORNEY: Power of attorney or Board resolution
• BANK_STATEMENT: 3 months bank statement
• LATEST_AUDITED_FINANCIAL_STATEMENTS: Latest Audited Financial Statements
• LETTER_OF_AUTHORISATION_WITH_TERMS_AND_CONDITIONS: Letter of Authorisation (with Terms and Conditions)

Possible values: [TRADE_LICENSE, MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION, BUSINESS_PROOF_OF_ADDRESS, POWER_OF_ATTORNEY, BANK_STATEMENT, LATEST_AUDITED_FINANCIAL_STATEMENTS, LETTER_OF_AUTHORISATION_WITH_TERMS_AND_CONDITIONS, INVESTMENT_AGREEMENT]

AccountDocument

{
  "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
  "title": "string",
  "description": "string",
  "status": "NOT_SUBMITTED",
  "required": true,
  "expiresAt": "2024-07-29T15:51:28.071Z",
  "declinedReason": "NOT_CERTIFIED",
  "declinedCustomerDisplayReason": "string",
  "lastUpdatedBy": "string",
  "lastUpdatedAt": "2024-07-29T15:51:28.071Z",
  "documentUploads": [
    {
      "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
      "fileName": "string",
      "contentType": "string",
      "createdAt": "2024-07-29T15:51:28.071Z"
    }
  ],
  "documentType": "TRADE_LICENSE"
}