Digital Documents

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.

Address Information

ADDRESS_INFO

Physical address information

Personal Information

PERSONAL_INFO

Birth date, gender, marital status, etc.

National Identification Number

IDENTIFICATION_INFO

ID Number and citizenship

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

Marketing Metadata

MARKETING_INFO

UTM and tracking data

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