Netherlands (NL)

Below are the KYC requirements for the Netherlands (NL) business onboarding. There are more optional fields available in the full schema API for you to pass over additional information you wish to provide for an account to support the application.

Minimum verification requirements

Parameter	Company	Partnership	Sole Trader
`account_details`	Required	Required	Required
`account_details.business_details`	Required	Required	Required
`account_details.business_details.registration_address`	Required	Required	Required
`account_details.business_details.registration_address.address_line1`	Required	Required	Required
`account_details.business_details.registration_address.country_code`	Required	Required	Required
`account_details.business_details.registration_address.postcode`	Required	Required	Required
`account_details.business_details.registration_address.state`	Required	Required	Required
`account_details.business_details.registration_address.suburb`	Required	Required	Required
`account_details.business_details.attachments.business_documents`	Requried; Company Extract	Requried; Company Extract AND Partnership agreement	Requried; Company Extract
`account_details.business_details.attachments.business_documents.file_id`	Required	Required	Required
`account_details.business_details.attachments.business_documents.tag`	COMPANY_CERTIFICATE	COMPANY_CERTIFICATE AND PARTNERSHIP_AGREEMENT	COMPANY_CERTIFICATE or CONFIRMATION_STATEMENT
`account_details.business_details.business_name`	Required	Required	Required
`account_details.business_details.business_structure`	COMPANY	PARTNERSHIP	SOLE_PROPRIETOR
`account_details.business_details.description_of_goods_or_services`	Required	Required	Required
`account_details.business_details.industry_category_code`	Required	Required	Required
`account_details.business_details.operating_country`	Required	Required	Required
`account_details.business_details.business_identifiers`	Required	Required	Required
`account_details.business_details.business_identifiers.number`	RSIN on Company Extract	RSIN on Company Extract	RSIN on Company Extract
`account_details.business_details.business_identifiers.type`	BRN	BRN	BRN
`account_details.business_details.business_identifiers.country_code`	NL	NL	NL
`account_details.business_details.account_usage`	Required	Required	Required
`account_details.business_details.account_usage.product_reference`	Required	Required	Required
`account_details.business_details.account_usage.estimated_monthly_revenue`	Required	Required	Required
`account_details.business_details.account_usage.estimated_monthly_revenue.currency`	Required	Required	Required
`account_details.business_details.account_usage.estimated_monthly_revenue.amount`	Required	Required	Required
`account_details.business_person_details`	All UBOs and Directors, and PPTA if applicable	All UBOs and PPTA if applicable	The UBO
`account_details.business_person_details.residential_address`	Required	Required	Required
`account_details.business_person_details.residential_address.address_line1`	Required	Required	Required
`account_details.business_person_details.residential_address.country_code`	Required	Required	Required
`account_details.business_person_details.residential_address.postcode`	Required	Required	Required
`account_details.business_person_details.residential_address.state`	Required	Required	Required
`account_details.business_person_details.residential_address.suburb`	Required	Required	Required
`account_details.business_person_details.date_of_birth`	Required	Required	Required
`account_details.business_person_details.first_name`	Required	Required	Required
`account_details.business_person_details.identifications`	Required	Required	Required
`account_details.business_person_details.identifications.primary`	Required	Required	Required
`account_details.business_person_details.identifications.primary.identification_type`	Required; any government-issued IDs with photo: DRIVERS_LICENCE, PASSPORT, PERSONAL_ID	Required; any government-issued IDs with photo: DRIVERS_LICENCE, PASSPORT, PERSONAL_ID	Required; any government-issued IDs with photo: DRIVERS_LICENCE, PASSPORT, PERSONAL_ID
`account_details.business_person_details.identifications.primary.issuing_country_code`	Required	Required	Required
`account_details.business_person_details.identifications.primary.drivers_license`	Optional	Optional	Optional
`account_details.business_person_details.identifications.primary.drivers_license.back_file_id`	Required if upload picture	Required if upload picture	Required if upload picture
`account_details.business_person_details.identifications.primary.drivers_license.front_file_id`	Required if upload picture	Required if upload picture	Required if upload picture
`account_details.business_person_details.identifications.primary.passport`	Optional	Optional	Optional
`account_details.business_person_details.identifications.primary.passport.front_file_id`	Required if upload picture	Required if upload picture	Required if upload picture
`account_details.business_person_details.identifications.primary.personal_id`	Optional	Optional	Optional
`account_details.business_person_details.identifications.primary.personal_id.back_file_id`	Required if upload picture	Required if upload picture	Required if upload picture
`account_details.business_person_details.identifications.primary.personal_id.front_file_id`	Required if upload picture	Required if upload picture	Required if upload picture
`account_details.business_person_details.last_name`	Required	Required	Required
`account_details.business_person_details.nationality`	Required	Required	Required
`account_details.business_person_details.roles`	One or more of the following: AUTHORISED_PERSON, BENEFICIAL_OWNER, DIRECTOR	One or more of the following: AUTHORISED_PERSON, BENEFICIAL_OWNER	AUTHORISED_PERSON and BENEFICIAL_OWNER
`account_details.legal_entity_type`	Business	Business	Business
`customer_agreements`	Required	Required	Required
`customer_agreements.agreed_to_data_usage`	Required	Required	Required
`customer_agreements.agreed_to_terms_and_conditions`	Required	Required	Required
`primary_contact`	Required	Required	Required
`primary_contact.email`	Required	Required	Required

Netherlands (NL)

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Minimum verification requirements