submit onboard-question-answer

Submit answers to individual onboarding questions clients.

KYC Questionnaire – VASP individual end users:

What is your source of income? (SOURCE_OF_INCOME) (Single answer)

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)

If your main source of wealth differs from your source of income, please provide details (SOURCE_OF_WEALTH): ____________________

Please indicate your work industry. （WORK_INDUSTRY）(Single answer)

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)

What is your employment status? (EMPLOYMENT_STATUS) (Single answer)

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

What amount do you intend to deposit each year? (ANNUAL_DEPOSIT_AMOUNT) (Single answer)

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

Which payment channel would you use? (PAYMENT_CHANNEL) (Multiple answer)

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

What is your annual revenue (after Tax)? (ANNUAL_REVENUE) (Single answer)

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)
g. Below 50 k€ (LT_50K_EUR)
h. Between 50 k€ and 100 k€ (50K_TO_100K_EUR)
i. Between 100 k€ and 200 k€ (100K_TO_200K_EUR)
j. Between 200 k€ and 500 k€ (200K_TO_500K_EUR)
k. Above 500 k€ (GT_500K_EUR)

KYC Questionnaire – VASP legal entity end users:

Anticipated Monthly Transaction Volume (in EUR): (MONTHLY_TXN_VOLUME) (Single answer)

a. Below 100 k€ (LT_100K_EUR)
b. Between 100 k€ and 500 k€ (100K_TO_500K_EUR)
c. Between 500 k€ and 1000 k€ (500K_TO_1000K_EUR)
d. Above 1000 k€ (GT_1000K_EUR)

Purpose and Use of FIAT Channel Services (PURPOSE_AND_USE)

Describe the intended use of these services, including:
a. Planned operations and transaction types (e.g., deposits, withdrawals, settlements, liquidity management)
b. Expected volume and frequency of transactions
c. Average and maximum transaction size
To complete: ___________________________________________

Nature of Business (NATURE_OF_BUSINESS)

Please describe the nature of your business activity, including:
a. Core products and/or services
b. Type of customers served (retail, corporate, institutional, etc.)
c. Business model (B2B / B2C / hybrid)
d. Industry sector
To complete: ___________________________________________

Overview of Services Provided (SERVICE_PROVIDED)

Please describe the specific services your organization offers to its clients, including:
a. Main service categories (platform services, brokerage, payment solutions, custody, etc.)
b. How these services operate in practice
c. Any third-party integrations or partnerships involved
To complete: ___________________________________________

Investment and Trading Activities (INVESTMENT_AND_TRADING)

Does your business provide any investment or trading-related services? (Single answer)
a. Yes (YES)
b. No (NO)

If yes, please specify:

a1. The type of services: e.g., portfolio management, execution, liquidity provision,proprietary trading. (INVESTMENT_AND_TRADING_SERVICES_TYPE)
a2. The nature of assets traded: e.g., crypto-assets, tokens, derivatives, other instruments. (INVESTMENT_AND_TRADING_ASSETS_NATURE)

Trading on Behalf of Third Parties (TRADE_ON_BEHALF_OF_THIRD_PARTIES)

Does your entity conduct trades or transactions on behalf of clients, investors, or third-party entities? (Single answer)
a. Yes (YES)
b. No (NO)

If yes, please provide clarity on:

a1. The nature and scope of such trading activities (TRADE_ON_BEHALF_OF_THIRD_PARTIES_NATURE_AND_SCOPE):

a2. Whether client funds or assets are managed, pooled, or held in custody (TRADE_ON_BEHALF_OF_THIRD_PARTIES_CLIENT_ASSETS):

a3. The controls and procedures in place to ensure transparency and regulatory compliance (TRADE_ON_BEHALF_OF_THIRD_PARTIES_CONTROLS):

Student onboarding questions:

Admission Letter Status? (ADMISSION_LETTER_STATUS)

a. OFFICIAL_VERIFIED: Verified via Official Channel
b. UNVERIFIED: No Official Channel To Verify The Admission

Proof of Address Type (ADDRESS_PROOF_TYPE)

a. LONG_TERM_RESIDENCE: Long-term residence (rental contract)
b. TEMPORARY_RESIDENCE: Temporary residence (hotel)

Fund Source (FUND_SOURCE) (Multiple answers)

a. SCHOLARSHIP_OR_LOAN: Government Scholarship/Loan
b. SAVINGS: Family savings / Individual savings
c. OTHERS: Third-party / Unexplained

Purpose of Applying Account (ACCOUNT_PURPOSE) (Multiple answers)

a. PAY_TUITION_OR_DEPOSIT: Pay tuition fees or deposit
b. PAY_ACCOMMODATION: Pay accommodation fees
c. RECEIVE_REMITTANCE: Receive remittances from origin country

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

Examples

VASP individual userStudentsVASP legal entity user

[
    {
        "question": "SOURCE_OF_INCOME",
        "answers": [
            "FIXED_SALARY_OR_REVENUES"
        ]
    },
    {
        "question": "SOURCE_OF_WEALTH",
        "textAnswer": "The funds came from the sale of a house in Paris."
    },
    {
        "question": "WORK_INDUSTRY",
        "answers": [
            "TECHNOLOGY"
        ]
    },
    {
        "question": "EMPLOYMENT_STATUS",
        "answers": [
            "STABLE"
        ]
    },
    {
        "question": "ANNUAL_DEPOSIT_AMOUNT",
        "answers": [
            "LT_100K_EUR"
        ]
    },
    {
        "question": "PAYMENT_CHANNEL",
        "answers": [
            "BANK_TRANSFER",
            "CARD_PAYMENT"
        ]
    },
    {
        "question": "ANNUAL_REVENUE",
        "answers": [
            "50K_TO_100K_EUR"
        ]
    }
]

Request Code Samples

Shell

JavaScript

Java

Swift

PHP

Python

HTTP

Objective-C

Ruby

OCaml

Dart

submit onboard-question-answer

KYC Questionnaire – VASP individual end users:#

What is your source of income? (SOURCE_OF_INCOME) (Single answer)#

If your main source of wealth differs from your source of income, please provide details (SOURCE_OF_WEALTH): ____________________#

Please indicate your work industry. （WORK_INDUSTRY）(Single answer)#

What is your employment status? (EMPLOYMENT_STATUS) (Single answer)#

What amount do you intend to deposit each year? (ANNUAL_DEPOSIT_AMOUNT) (Single answer)#

Which payment channel would you use? (PAYMENT_CHANNEL) (Multiple answer)#

What is your annual revenue (after Tax)? (ANNUAL_REVENUE) (Single answer)#

KYC Questionnaire – VASP legal entity end users:#

Anticipated Monthly Transaction Volume (in EUR): (MONTHLY_TXN_VOLUME) (Single answer)#

Purpose and Use of FIAT Channel Services (PURPOSE_AND_USE)#

Nature of Business (NATURE_OF_BUSINESS)#

Overview of Services Provided (SERVICE_PROVIDED)#

Investment and Trading Activities (INVESTMENT_AND_TRADING)#

If yes, please specify:#

Trading on Behalf of Third Parties (TRADE_ON_BEHALF_OF_THIRD_PARTIES)#

If yes, please provide clarity on:#

Student onboarding questions:#

Admission Letter Status? (ADMISSION_LETTER_STATUS)#

Proof of Address Type (ADDRESS_PROOF_TYPE)#

Fund Source (FUND_SOURCE) (Multiple answers)#

Purpose of Applying Account (ACCOUNT_PURPOSE) (Multiple answers)#