Spain (ES)

Below are the KYC requirements for the Spain (ES) 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; Articles of Incorporation	Requried; Articles of Incorporation AND Partnership agreement	Requried; Articles of Incorporation
`account_details.business_details.attachments.business_documents.file_id`	Required	Required	Required
`account_details.business_details.attachments.business_documents.tag`	CERTIFICATE_OF_INCORPORATION	CERTIFICATE_OF_INCORPORATION AND PARTNERSHIP_AGREEMENT	CERTIFICATE_OF_INCORPORATION
`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`	CIF on Articles of Incorporation	CIF on Articles of Incorporation	CIF or NIF on Articles of Incorporation
`account_details.business_details.business_identifiers.type`	BRN	BRN	BRN
`account_details.business_details.business_identifiers.country_code`	ES	ES	ES
`account_details.business_details.url`	Required	Required	Required
`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 Directors, 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, DIRECTOR	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

Spain (ES)

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Minimum verification requirements