Italy (IT)

Copy for LLMView as Markdown

Below are the KYC requirements for the Italy (IT) 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.

Note: For non-registered sole traders (individuals operating a business without formal government registration), the business identifier, business documents, and business verification (KYB) requirements do not apply. See the "Non-registered sole trader" column in the table below for the specific field requirements.

Minimum verification requirements

Parameter	Company	Partnership	Sole Trader (Registered)	Non-registered sole trader
`account_details`	Required	Required	Required	Required
`account_details.business_details`	Required	Required	Required	Required
`account_details.business_details.registration_address`	Required	Required	Required	Optional; residential address may be used
`account_details.business_details.registration_address.address_line1`	Required	Required	Required	Optional; residential address may be used
`account_details.business_details.registration_address.country_code`	Required	Required	Required	Optional; residential address may be used
`account_details.business_details.registration_address.postcode`	Required	Required	Required	Optional; residential address may be used
`account_details.business_details.registration_address.state`	Required	Required	Required	Optional; residential address may be used
`account_details.business_details.registration_address.suburb`	Required	Required	Required	Optional; residential address may be used
`account_details.business_details.attachments.business_documents`	Required; Company registration report	Required; Company registration report AND Partnership agreement	Required; Company registration report	Not applicable
`account_details.business_details.attachments.business_documents.file_id`	Required	Required	Required	Not applicable
`account_details.business_details.attachments.business_documents.tag`	REGISTRATION_CERTIFICATE	REGISTRATION_CERTIFICATE AND PARTNERSHIP_AGREEMENT	REGISTRATION_CERTIFICATE	Not applicable
`account_details.business_details.business_name`	Required	Required	Required	Optional; personal name may be used
`account_details.business_details.business_structure`	COMPANY	PARTNERSHIP	SOLE_PROPRIETOR	SOLE_PROPRIETOR
`account_details.business_details.description_of_goods_or_services`	Required	Required	Required	Required
`account_details.business_details.industry_category_code`	Required	Required	Required	Required
`account_details.business_details.operating_country`	Required	Required	Required	Required
`account_details.business_details.business_identifiers`	Required	Required	Required	Not applicable
`account_details.business_details.business_identifiers.number`	Fiscal code on company registration report	Fiscal code on company registration report	Fiscal code on company registration report	Not applicable
`account_details.business_details.business_identifiers.type`	BRN	BRN	BRN	Not applicable
`account_details.business_details.business_identifiers.country_code`	IT	IT	IT	Not applicable
`account_details.business_details.url`	Required	Required	Required	Required
`account_details.business_details.account_usage`	Required	Required	Required	Required
`account_details.business_details.account_usage.product_reference`	Required	Required	Required	Required
`account_details.business_details.account_usage.estimated_monthly_revenue`	Required	Required	Required	Required
`account_details.business_details.account_usage.estimated_monthly_revenue.currency`	Required	Required	Required	Required
`account_details.business_details.account_usage.estimated_monthly_revenue.amount`	Required	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	The UBO
`account_details.business_person_details.residential_address`	Required	Required	Required	Required
`account_details.business_person_details.residential_address.address_line1`	Required	Required	Required	Required
`account_details.business_person_details.residential_address.country_code`	Required	Required	Required	Required
`account_details.business_person_details.residential_address.postcode`	Required	Required	Required	Required
`account_details.business_person_details.residential_address.state`	Required	Required	Required	Required
`account_details.business_person_details.residential_address.suburb`	Required	Required	Required	Required
`account_details.business_person_details.date_of_birth`	Required	Required	Required	Required
`account_details.business_person_details.first_name`	Required	Required	Required	Required
`account_details.business_person_details.identifications`	Required	Required	Required	Required
`account_details.business_person_details.identifications.primary`	Required	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	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	Required
`account_details.business_person_details.identifications.primary.drivers_license`	Optional	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	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	Required if upload picture
`account_details.business_person_details.identifications.primary.passport`	Optional	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	Required if upload picture
`account_details.business_person_details.identifications.primary.personal_id`	Optional	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	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	Required if upload picture
`account_details.business_person_details.last_name`	Required	Required	Required	Required
`account_details.business_person_details.nationality`	Required	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	AUTHORISED_PERSON and BENEFICIAL_OWNER
`account_details.business_person_details.email`	Optional	Optional	Optional	Optional
`account_details.business_person_details.phone_number`	Optional	Optional	Optional	Optional
`account_details.legal_entity_type`	Business	Business	Business	Business
`customer_agreements`	Required	Required	Required	Required
`customer_agreements.agreed_to_data_usage`	Required	Required	Required	Required
`customer_agreements.agreed_to_terms_and_conditions`	Required	Required	Required	Required
`primary_contact`	Required	Required	Required	Required
`primary_contact.email`	Required	Required	Required	Required

Was this page helpful?