/kyc/company/file

Upload files - 文件上传API

file_type

Allowed "file_type":

KeyRequiredDescription
bank_fileNoProof of Bank Account, bank statements 银行账单(作为银行账号证明)
certification_fileYesCertificate of Incorporation, Certificate of formation, Business Registration, or equivalent. (公司注册证明)
agreement_fileYesCurrent Article of Incorporation, Articles of Association, Limited Partnership Agreement, Operating Agreement, Bylaws, or equivalent. (公司章程)
organization_fileYesOwnership Organizational Chart, or shareholder registry. (公司股份结构图或股东名单)
company_address_fileYesProof of Address, utility bill or bank statement. (公司办公室地址证明)
source_funds_fileYes

Source of funds.

We accept these types of supporting documents (either one of them):
  • Recent one month bank statement
  • Bank or Brokerage Letter Stating Assets
  • Audited Financials
  • Tax Return (last two taxable years)
  • Standardized statement from digital asset exchange
(资金来源证明)
policy_fileNoBSA/AML Policy, for financial institutions only (公司反洗钱政策,仅用于金融机构,其他公司不需要)
ubo_id_fileYesBeneficial Owners identity document, such as International passport, ID card, resident card (大股东身份证件)
ubo_selfie_fileYesBeneficial Owner's selfie (大股东自拍)
ubo_address_fileYesBeneficial Owners Proof of Residence, utility bill or bank statement. (大股东地址证明)

请多次调用此API,一次只上传一个文件。

raw_body

Allowed extensions: jpeg,bmp,png,tiff,pdf,jpg.

Allowed mime types: image/jpeg,image/jpg,image/bmp,image/tiff,image/png,image/heif,image/heic,image/webp,application/pdf

Body Params
string
required

Unique user id

string
required

File Name

string
required
file
required

File, allowed extensions: jpeg, bmp,png,tiff,pdf,jpg

Headers
string
enum
Defaults to application/json

Generated from available response content types

Allowed:
Responses

Language
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Response
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application/json
text/plain