post https://api-sandbox.straitsx.com/v1/kyc/customer_profiles
[Available in Sandbox/Production environment] Create a CP+ profile on our platform.
Other Info:
Accepted Countries:
| Register_country_code | Countries accepted |
|---|---|
| VG | British Virgin Islands |
| KY | Cayman Islands |
| SC | Seychelles |
| SG | Singapore |
| AE | United Arab Emirates |
| MH | Marshall Islands |
| GB | United Kingdom |
| HK | Hong Kong |
| CH | Switzerland |
| EE | Estonia |
| GI | Gibraltar |
| BR | Brazil |
| FR | France |
| KR | South Korea |
| AU | Australia |
| VC | Saint Vincent and the Grenadines |
| MT | Malta |
| WS | Samoa |
| AI | Anguilla |
| PL | Poland |
| IN | India |
| IT | Italy |
| ID | Indonesia |
| TH | Thailand |
| BZ | Belize |
Countries Not Accepted:
| Country Name |
|---|
| Panama |
| Cyprus |
| Turkey |
| Saint Kitts and Nevis |
| Vietnam |
| Philippines |
| Croatia |
| Nigeria |
| Russia |
| Venezuela |
| Moldova |
| Kenya |
| Vanuatu |
Transaction Limit Tiers:
| Tier | Daily Limit | Remarks |
|---|---|---|
| 1 | $200,000 | Default tier, no SoW required |
| 2 | $1,000,000 | SoW required, but will require up to ~7 business days to assess |
| 3 | $2,000,000 | SoW required, but will require up to ~7 business days to assess |
| 4 | $3,000,000 | SoW required, but will require up to ~7 business days to assess |
| 5 | $4,000,000 | SoW required, but will require up to ~7 business days to assess |
| 6 | $5,000,000 | SoW required, but will require up to ~7 business days to assess |
| 7 | $6,000,000 | SoW required, but will require up to ~7 business days to assess |
| 8 | $7,000,000 | SoW required, but will require up to ~7 business days to assess |
| 9 | $8,000,000 | SoW required, but will require up to ~7 business days to assess |
| 10 | $9,000,000 | SoW required, but will require up to ~7 business days to assess |