When Creating a User, you'll need to provide personal information regarding your customer in order for them to open a brokerage account, deposit funds, or perform any trading activity. See Required Documents to determine which of these documents to send based on the type of User you are creating.
| User Document Object | Enum | Description |
|---|---|---|
| Basic Information | BASIC_INFO | Name, email, phone, etc. |
| National Identification Number | IDENTIFICATION_INFO | ID Number and citizenship |
| Tax Residence Information | TAX_INFO | Tax Treaty Attestation |
| Personal Information | PERSONAL_INFO | Birth date, gender, marital status, etc. |
| Address Information | ADDRESS_INFO | Physical address information |
| Employment Information | EMPLOYMENT_INFO | Employer, position, etc. |
| Investing Profile | INVESTOR_PROFILE_INFO | Net worth, income, risk tolerance, experience, etc. |
| Disclosures | DISCLOSURES | Agreement acknowledgements |
| Margin Disclosure | MARGIN_DISCLOSURE | Margin agrement acknowledgement |
| Custodial Information | CUSTODIAN_INFO | Links a custodial user to a parent. |
| Director Information Document Object | DIRECTOR_INFO | Links a director to an institution. |
| Institution Information | INSTITUTIONAL_INFO | Institution organization specific information. |
| Trust Details | TRUST_INFO | Information for trust account users |