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Documentation Index

Fetch the complete documentation index at: https://apidocs.bridge.xyz/llms.txt

Use this file to discover all available pages before exploring further.

Bridge is updating the KYC/KYB information you are required to collect from EEA customers during onboarding starting June 15th. Please review this link to start preparing for these changes now if you are using or plan to use the Customer API.

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Standard Business Onboarding Requirements

  • Legal Entity Name
  • Registered Address
  • Principal Operating Address
  • EIN/TIN (or non-US equivalent identification number)
  • Business Entity Type
  • Business Formation Documents
  • Business Ownership Documents
  • KYC on all Beneficial Owners and/or Control Owners (per US or International requirements)
    • All Ultimate Beneficial Owners (UBO): Individual or entity that has complete ownership and control over a business, institution, or legal entity
    • or Control Person (if different than the Ultimate Beneficial Owners): an individual with significant responsibility to control or direct business; typically an executive officer (CEO, CFO, COO, President)
  • Proof of Address Documents (if applicable–Individuals and Business)
    • Required when conflicting location signals are detected such as the business claiming a low risk operating address when the control person resides in high risk region
  • Business Description
  • Business Website
  • Business Industry
  • DAO Status

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Enhanced Business Onboarding Requirements

Includes Standard Business Onboarding Requirements plus:
  • Source of Funds
  • Estimated Annual Revenue
  • Disclosure of High Risk Activities
  • Disclosure of High Risk Geographies (Cuba, Iran, Myanmar, North Korea, or Syria)
  • Disclosure of Customer Money Transmission
    • If moving customer funds, explanation of compliance screening
  • Primary Account Purpose
  • Expected Monthly Transaction Volume (USD)
Please note that Bridge may request the following information in specific instances where additional diligence is required:
  • Proof of Funds (e.g. bank statements)
  • Proof of Operating Activity (e.g. bills of lading, invoices, receipts, commercial contracts)
  • Licensing information for businesses operating in regulated industries
  • Ad-hoc requests
For more details on our KYB process, please reference our Bridge Business Onboarding (KYB) Guide.