/kyc/individual/pi

Send the basic personal information of an individual user to Legend

Notes

  1. Once you submitted an account application, our KYC specialists will see it in our system and start reviewing it shortly. If you have not submitted the KYC yet you will be able to resubmit this API (in case a users information needs to be edited)

  2. The 'country' field is required, because our compliance system needs to check if the country is a sanctioned country, or a high-risk country.

You can provide with the value of CountryName or country iso_code you get from the API end point below

/kyc/countrycodes

You are not allowed to submit a user from a sanctioned country or a high-risk country.

注意事项

1.如果kyc-status 已经submitted, 不可以重复提交,submitted的后,用户KYC会有合规团队人工跟进。
如果submitted后再提交,会报422错误;

2.CountryName 或 country iso_code,这是必须的,因为我们需要确定用户是否来自被制裁的国家。如 "China "或 "CN"。

Country iso_code和CountryName是从/kyc/countrycodes中选择的,不在这个api中。
如果该国家属于高风险国家,不支持KYC提交信息。

/kyc/countrycodes 接口返回:

{
    "individual": {
        "DZ": {
            "name": "Algeria"
        },
        "AD": {
            "name": "Andorra"
        }
    }
}

'DZ' is the Country iso_code, 'Algeria' is CountryName. Fill into the the 'country' field, before you submit the application.

其中:'DZ'为Country iso_code, 'Algeria'为CountryName。您可以将此值放到'country'字段中,然后提交。

{
    "message": "Application submitted already.",
    "errors": {
        "kyc_status": "Application submitted already."
    }
}
Body Params
string
required

Unique user id

string
required

Email

string
required

First Name

string

Middle Name

string
required

Last Name

string
required

Date of Birth, e.g, 1991-10-30

string

Phone Country Code, such as "1" for United States. required if country=United Status(US) and want to support ach trade

string

Phone Number, such as 6502334562, required if country=United Status(US) and want to support ach trade

string
required

CountryName or country iso_code, this is required, Such as "China" or "CN". Please use country name from https://ex.legendtrading.com/reference/kyccountries or country code from https://ex.legendtrading.com/reference/kyccountrycodes

string
required

State. If user is from US, please make sure to use our standard state data from https://ex.legendtrading.com/reference/kyccountries or state codes from https://ex.legendtrading.com/reference/kyccountrycodes#us-state-codes

string
required

City

string
required

Address

string

Address line 2

string
required

Zip code

string

ID document number, e.g. Passport Number or Driver License Number

string

ID document type, allowed values: 'passport','dl','id_card','residence_permit'

string
required

Registration IP address (e.g. 69.162.1.10)

string

Social Security Number, 9 digits, required if country=United Status(US) and want to support ach trade

string

Optional but recommended for Brazil and Mexico

string

Optional but recommended for Brazil and Mexico

string

required if country=United Status(US) and want to support ach trade

Responses

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