Digital Documents Array

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 ObjectEnumDescription
Basic Information BASIC_INFOName, email, phone, etc.
National Identification NumberIDENTIFICATION_INFOID Number and citizenship
Tax Residence InformationTAX_INFOTax Treaty Attestation
Personal InformationPERSONAL_INFOBirth date, gender, marital status, etc.
Address Information ADDRESS_INFOPhysical address information
Employment InformationEMPLOYMENT_INFOEmployer, position, etc.
Investing ProfileINVESTOR_PROFILE_INFONet worth, income, risk tolerance, experience, etc.
DisclosuresDISCLOSURESAgreement acknowledgements
Margin DisclosureMARGIN_DISCLOSUREMargin agrement acknowledgement
Custodial InformationCUSTODIAN_INFOLinks a custodial user to a parent.
Director Information Document ObjectDIRECTOR_INFOLinks a director to an institution.
Institution InformationINSTITUTIONAL_INFOInstitution organization specific information.
Trust DetailsTRUST_INFOInformation for trust account users