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 |