Transmitting your KYC documents
This step will allow you to collect KYC documents (= Know Your Customer) in view of validating the seller.
The transmission of files, also known as uploading, is carried out one by one, with a request ofmultipart/form-datatype using the following resource:
and with the following parameters:
| Property | Description | Format / Permissible values | Mandatory (X) |
|---|---|---|---|
| file | The file to be transmitted | file (image or PDF) | X |
| type | Type of document:
| IDENTITY_CARD, PASSPORT, RESIDENCE_PERMIT, KBIS, BALANCE, STATUS, COMPANY_OTHER, ENERGY_PHONE_BILL, HOUSING_TAX, PROOF_OF_RESIDENCY, JDD, ADDRESS_OTHER, IBAN | X (au moins un type de document obligatoire par administrateur - board) : |
| reference | Technical reference of the document | ans..255 | X |
| description | Description of the document | ans..255 | |
| board_member | uuidof the administrator associated with the document. | an..36 | X if it is one of the id or proof of address documents |
| additional_data | Allows you to record other information, such as comma-separated list of currencies for the IBAN document type. (e.g.: EUR,CHF,GBP). | X for the IBAN file type and if the seller has several accounts. |
Example of KYC POST with Postman
Example of a KYC POST response
{
"uuid": "7e6c47bd-7a66-4aed-a3a8-56d1b3f815e6",
"created_at": "2022-03-23T13:32:41.640641Z",
"updated_at": "2022-03-23T13:32:46.592960Z",
"registration": "ebc05292-6d8e-4cff-a2fe-aba6e1a97c6a",
"board_member": "b48cc6c4-6927-8743-1a97eb8450f8",
"type": "PASSPORT",
"reference": "kyc00001",
"additional_data": "",
"status": "CREATED"
} - TheKBIS ;
- TheIBAN ;
- as well as an identity document, i.e.:IDENTITY_CARDorPASSPORTorRESIDENCE_PERMIT.
If the marketplace is not exempt, you must add the company's articles of association (STATUS).
As soon as all the required documents have been successfully submitted, the enrollment request status will change toAWAITING_SUBMISSION.