RFI levels

Requests for information (RFI) can have one of three levels, which indicate the required information that must be passed to satisfy the RFI. The levels vary depending on if the sender is an individual or a business.

Individual

The following sections outline the requirements for each level if the sender is an individual (natural person).

Level 1

Level 1 requires the following information:

Field	Description
`ADDRESS`	Individual’s full address
`NAME`	Individual’s full name
`DATE_OF_BIRTH`	Individual’s date of birth
`NATIONAL_IDENTIFICATION_NUMBER`	Unique government-issued ID (tax ID, national ID, or other)
`SOURCE_OF_FUNDS`	Source of funds for transactions
`METHOD_OF_VERIFICATION`	The method of verification (electronic, by document, or other)

Level 2

Level 2 requires all of the information required for level 1, plus the following information:

Field	Description
`NATIONALITY`	Nationality of the individual
`EMAIL`	Contact email address
`PHONE`	Primary phone number
`OCCUPATION`	Employment or professional activity

Level 3

Level 3 requires all the information required for levels 1 and 2, plus the following information:

Field	Description
`ID_DOC_TYPE`	Type of ID provided (passport, national ID, or others)
`ID_DOCUMENT`	Copy of the provided ID
`PROOF_OF_ADDRESS`	Utility bill, bank statement, or lease agreement
`ADDITIONAL_DOCS`	Any additional documents for enhanced due diligence

Business

The following sections outline the requirements for each level if the sender is a business.

Level 1

Level 1 requires the following information:

Field	Description
`NAME`	Legal registered name of the business
`TRADE_NAME`	Doing Business As (DBA) or trade name
`NATIONAL_IDENTIFICATION_NUMBER`	Business identification number (tax ID)
`DATE_OF_FORMATION`	Date of company formation
`COUNTRY_OF_FORMATION`	Country where the entity was formed
`ENTITY_TYPE`	Business structure (LLC, corporation, partnership, others)
`INDUSTRY_TYPE`	Classification of business activity
`ADDRESS`	Registered place of business
`METHOD_OF_VERIFICATION`	The method of verification
`SOURCE_OF_FUNDS`	Business funding sources

Level 2

Level 2 requires all of the information required for level 1, plus the following information:

Field	Description
`AUTHORIZED_SIGNATORIES`	List of individuals with signature authorization
`BENEFICIARY_OWNERSHIP`	Whether any individuals or entities have significant ownership (directly or indirectly own >= 25%) of the company
`BENEFICIARY_OWNERS`	List of individuals with significant ownership (directly or indirectly owning >= 25%) of the company
`INTERMEDIARY_BENEFICIARY_OWNERS`	List of intermediary beneficiary owners with significant ownership (directly or indirectly own >= 25%) of the company
`WEBSITE`	Business website URL
`EMAIL`	Business contact email
`PHONE`	Business contact phone number

Level 3

Level 3 requires all the information required for levels 1 and 2, plus the following information:

Field	Description
`FORMATION_DOCUMENT`	Articles of incorporation or certificate of formation
`PROOF_OF_ADDRESS`	Utility bill, lease agreement, or bank statement
`ORG_STRUCTURE`	Document of the organization structure of the business
`INVOICE`	Underlying invoice for the payment
`BENEFICIAL_OWNERS_IDENTITY_DOCUMENTS`	Beneficial owners ID documents

Fiat payouts

Managed Payments

Stablecoin payments

Individual

Level 1

Level 2

Level 3

Business

Level 1

Level 2

Level 3

​Individual

​Level 1

​Level 2

​Level 3

​Business

​Level 1

​Level 2

​Level 3

Individual

Level 1

Level 2

Level 3

Business

Level 1

Level 2

Level 3