Required Details

Learn more about what details are required when creating an Identity

Key

Value	Description
✅	Required field
🟡	Best effort optional field (providing details here ensures less friction during onboarding)
--	Not applicable

The required details for end-user individuals being onboarded as Identities depend on the licensing arrangement and solution. See the table below:

Field	Paxos Trust Company Licensing (Crypto Brokerage)
`first_name`	✅
`last_name`	✅
`date_of_birth`	✅
`address`	✅
`nationality`	✅
`cip_id`	✅
`cip_id_type`	✅
`cip_id_country`	✅
`cdd.estimated_yearly_income`	✅
`cdd.expected_transfer_value`	✅
`cdd.source_of_wealth`	✅
`cdd.employment_status`	✅
`cdd.employment_industry_sector`	✅
`middle_name`	🟡
`phone_number`	🟡
`email`	🟡
`profession`	--
`country_of_birth`	--
`cdd.aliases`	--
`cdd.estimated_net_worth`	--
`cdd.customer_regions`	--
`cdd.source_of_funds`	--
`cdd.purpose_of_account`	--