submit onboarding-question-answer

Submit answers to individual onboarding questions for VASP clients.

VASP clients onboarding questions:

Q1. What is your source of income?(Single answer question)

a. Fixed Salary permanent job, other fixed revenues (FIXED_SALARY_OR_REVENUES)
b. Documented savings (DOCUMENTED_SAVINGS)
c. Inheritance (INHERITANCE)
d. Investments (INVESTMENTS)
e. Crypto mining (CRYPTO_MINING)

Q2. What are the main sources of your overall wealth? (Multiple answer question)

a. Fixed Salary permanent job, other fixed revenues (FIXED_SALARY_OR_REVENUES)
b. Employment savings and other documented and stable savings (SAVINGS)
c. Inheritance (INHERITANCE)
d. Pensions and Retirement benefits (PENSIONS)
e. Business Profits (BUSINESS_PROFITS)
f. Investments (INVESTMENTS)
g. High-Value Asset Sales (HIGH_VALUE_ASSET_SALES)
h. Entrepreneur, freelance (ENTREPRENEUR_FREELANCE)
i. Commission based income (COMMISSION)
j. Start-up ventures (START_UP_VENTURES)
k. Temporary jobs (TEMPORARY_JOBS)
l. Gambling (GAMBLING)
m. Crypto mining, Crypto currency trading (CRYPTO_MINING_TRADING)
n. Cash-Intensive Activities (CASH_ACTIVITIES)
o. Others(Undocumented, unspecified) (OTHERS)

Q3. Please indicate your work industry.(Single answer question)

a. Agriculture (AGRICULTURE)
b. ArtsandMedia (ARTSANDMEDIA)
c. Education (EDUCATION )
d. Environment (ENVIRONMENT)
e. Fashion/Textiles (FASHION)
f. Healthcare (HEALTHCARE)
g. Other Industry or Service (OTHERS)
h. Energy(Oilandgas) (ENERGY)
i. Logistics (LOGISTICS)
j. Non-Profit and Charitable Organizations (NON_PROFIT_ORG)
k. Defense industry (DEFENSE_INDUSTRY)
l. Precious Metals and Stones (PRECIOUS_METALS_STONES)
m. Retail/Distribution (RETAIL)
n. Sports and associations (SPORTS)
o. Prostitution and Adult Entertainment (ADULT_ENTERTAINMENT)
p. Trade–Distribution (TRADE)
q. Transport (TRANSPORT)
r. Technology and IT (TECHNOLOGY)
s. Telecommunications and Media (TELECOMMUNICATIONS_MEDIA)
t. Car Dealerships (CAR_DEALERSHIPS)
u. Casinos and Gambling (CASINOS)
v. Construction and Infrastructure (CONSTRUCTION)
w. Crafts/Cultural Goods Trade (CRAFTS_CULTURAL_TRADE)

Q4. What is your employment status?(Single answer question)

a. Stable employment, permanent job (STABLE)
b. Retirement (RETIREMENT)
c. Self-employed (SELF_EMPLOYED)
d. Unemployed (UNEMPLOYED)
e. Student (STUDENT)

Q5. What amount do you intend to deposit each year? (Single answer question)

a. < 9,999EUR (LT_10K_EUR)
b. Between 10,000 to 99,999EUR (LT_100K_EUR)
c. Over 100,000 EUR (GT_100K_EUR)

Q6. Which payment channel would you use? (Multiple response question)

a. Bank transfers (BANK_TRNASFER)
b. Creditcard/Debitcard payments (CARD_PAYMENT)
c. Cryptocurrency (CRYPTO_CURRENCY)

Q7. What is your annual revenue? (Single answer question)

a. Up to 20k€ (LT_20K_EUR)
b. Above 500k€ (GT_500K_EUR)
c. Above 20k€ and up to 40 k€ (LT_40K_EUR)
d. Above 40k€ and up to70 k€ (LT_70K_EUR)
e. Above 70k€ and up to 100 k€ (LT_100K_EUR)
f. Above 100 k€ and up to 500 k€ (LT_500K_EUR)

Q8. How much do you plan to transfer from your payment account to your account at a crypto exchange or trading platform? (Single answer question)

a. Up to 1000€ (LT_1K_EUR)
b. Above 1000€ and up to 4500€ (LT_4500_EUR)
c. Above 4500€ and up to 10000€ (LT_10K_EUR)
d. Above 10000€ and up to 15000€ (LT_15K_EUR)
e. Over 15000€ (GT_15K_EUR)

Q9. What is the expected monthly transaction volume in the account? (Single answer question)

a. Up to 5k€ (LT_5K_EUR)
b. Above 5k€ and up to 10k€ (LT_10K_EUR)
c. Above 10k€ and up to 30k€ (LT_30K_EUR)
d. Above 30k€ and up to 50k€ (LT_50K_EUR)
e. More than 50k€ (GT_50K_EUR)

Request

Authorization

Provide your bearer token in the

Authorization

header when making requests to protected resources.

Example:

Authorization: Bearer ********************

Path Params

Body Params application/json

Example

[
    {
        "questionNo": "Q1",
        "answers": [
            "FIXED_SALARY_OR_REVENUES"
        ]
    },
    {
        "questionNo": "Q2",
        "answers": [
            "SAVINGS", "BUSINESS_PROFITS"
        ]
    },
    {
        "questionNo": "Q3",
        "answers": [
            "TECHNOLOGY"
        ]
    },
    {
        "questionNo": "Q4",
        "answers": [
            "STABLE"
        ]
    },
    {
        "questionNo": "Q5",
        "answers": [
            "SAVINGS", "LT_100K_EUR"
        ]
    },
    {
        "questionNo": "Q6",
        "answers": [
            "BANK_TRNASFER", "CARD_PAYMENT"
        ]
    },
    {
        "questionNo": "Q7",
        "answers": [
            "GT_500K_EUR"
        ]
    },
    {
        "questionNo": "Q8",
        "answers": [
            "LT_10K_EUR"
        ]
    },
    {
        "questionNo": "Q9",
        "answers": [
            "LT_30K_EUR"
        ]
    }
]

Request Code Samples

Shell

JavaScript

Java

Swift

PHP

Python

HTTP

Objective-C

Ruby

OCaml

Dart

submit onboarding-question-answer

VASP clients onboarding questions:#

Q1. What is your source of income?(Single answer question)#

Q2. What are the main sources of your overall wealth? (Multiple answer question)#

Q3. Please indicate your work industry.(Single answer question)#

Q4. What is your employment status?(Single answer question)#

Q5. What amount do you intend to deposit each year? (Single answer question)#

Q6. Which payment channel would you use? (Multiple response question)#

Q7. What is your annual revenue? (Single answer question)#

Q8. How much do you plan to transfer from your payment account to your account at a crypto exchange or trading platform? (Single answer question)#

Q9. What is the expected monthly transaction volume in the account? (Single answer question)#