Release Changes 1.29.00 (Go live date: 15/12/2025)

Customer creation update

Endpoint: POST /api/v1/customers

New field:

{
  "isNamedAccountRequired": "boolean" // optional
}

Customer submission

Endpoint: POST /api/v1/customers/{customerId}/submit

• New validation applied to ensure the total number of associated persons > 51%

Associated persons additional fields

Endpoint: POST /api/v1/customers/{customerId}/associated-persons

New fields:

{
  "isDirector": "boolean", // optional
  "ssn": "xx-xxx-xxxx", // Only required when identity.countryCode=US
}

Company documents

Endpoint: POST /api/v1/customers/{customerId}/documents

When isNamedAccountRequired = TRUE, the following files are required:

• companyTaxRegistrationDocument – Provide the company’s Tax Registration Certificate / Document.
• companyBankStatement – Provide 3 months of bank statements with visible live transactions.
• companyFinancialStatement – Provide 2 years of the company’s financial statements, if available.