KYC Data Standards & Requirements - KYC数据标准与要求
Integration Prerequisite - 集成前提条件
To ensure successful KYC Connect integration and regulatory compliance, please verify that your platform collects the following comprehensive KYC information during user registration. These data standards are established based on Legend Trading's compliance requirements to meet global regulatory standards.
为确保KYC Connect的顺利集成和合规性，请确认贵平台在用户注册时已收集以下完整的KYC信息。这些数据标准基于Legend Trading的合规要求制定，确保满足全球监管标准。
Compliance Framework - 合规框架
Our KYC standards comply with:
- Anti-Money Laundering (AML) international guidelines
- Know Your Customer (KYC) regulatory requirements
- Customer Due Diligence (CDD) standards
- Jurisdiction-specific compliance mandates
我们的KYC标准遵循：
- 反洗钱 (AML) 国际准则
- 了解您的客户 (KYC) 监管要求
- 客户尽职调查 (CDD) 标准
- 各司法管辖区 特定合规要求
Data Collection Checklist - 数据收集检查清单
Please review the following checklists and confirm whether your platform has collected all required KYC data during user registration:
请核对以下两个清单，确认贵平台是否已在用户注册时收集了所有必需的KYC数据：
✅ Individual Users Checklist - 个人用户清单
Basic Information - 基础信息
- Full Legal Name - 完整法定姓名
- Date of Birth - 出生日期
- Nationality/Citizenship - 国籍/公民身份
- Residential Address - 居住地址
- Contact Information (Phone, Email) - 联系方式（电话、邮箱）
Identity Verification - 身份验证
- Government-issued ID (Passport/ID Card/Driver's License) - 政府签发身份证件
- ID Document Photos (Front & Back) - 身份证件照片（正反面）
- Selfie with ID Document - 手持身份证件自拍照
- Proof of Address Document - 地址证明文件
Additional Requirements - 附加要求
- Source of Funds Declaration - 资金来源声明
- Risk Assessment Questionnaire - 风险评估问卷
- Politically Exposed Person (PEP) Declaration - 政治敏感人员声明
We may ask for more data if needed.
✅ Institutional Users Checklist - 机构用户清单
Company Information - 公司信息
- Legal Company Name - 公司法定名称
- Registration Number - 注册号码
- Date of Incorporation - 成立日期
- Registered Office Address - 注册办公地址
- Certificate of Incorporation - 注册证明
- Business Registration - 营业执照 (needed in Hong Kong)
Corporate Structure - 公司架构
- Ultimate Beneficial Owners (UBO) Information - 最终受益人信息
- Board of Directors Details - 董事会详情
- Authorized Signatories - 授权签字人
- Corporate Ownership Structure - 公司股权结构
Compliance Documentation - 合规文件
- Certificate of Good Standing - 良好信誉证明
- Anti-Money Laundering Policies - 反洗钱政策 (only needed for financial institutions)
- Other Know Your Business (KYB) Documentations - 其他需要的文件
Next Steps - 下一步
Once you've confirmed collection of all required data, you are ready to use our APIs!
Need assistance with data collection standards? We'll be happy to arrange meetings for your team with our compliance team.