Supported Jurisdictions & National ID Requirements
Supported Jurisdictions#
For a corporate to be eligible to be onboarded under the Data-Only model, the associate must reside in one of the following countries:| Country |
|---|
| Argentina |
| Australia |
| Austria |
| Belgium |
| Brazil |
| Canada |
| Denmark |
| Finland |
| France |
| Germany |
| Italy |
| Kenya |
| Mexico |
| Netherlands |
| New Zealand |
| Norway |
| Peru |
| Poland |
| Portugal |
| South Africa |
| Spain |
| Sweden |
| Switzerland |
| United Kingdom |
| United States |
National ID Requirements#
If an associate resides in one of the countries listed above, the corresponding National ID number must be sent in the nationalIdNumber in the Add an associate to a corporate onboarding request API as part of the onboarding/KYC requirements.| Country | Required National ID |
|---|
| Argentina | DNI Number |
| Australia | TIN |
| Brazil | CPF (Tax ID) |
| Canada | SIN |
| Denmark | CPR (Civil Personal Registration) |
| Finland | TIN |
| Italy | Codice Fiscale |
| Kenya | Passport Number |
| Mexico | ID Number |
| New Zealand | TIN |
| Norway | National Identity Number |
| Peru | DNI Number |
| South Africa | TIN |
| Spain | DNI (NIE) |
| Sweden | PIN |
| United States | SSN |
Modified at 2026-02-20 08:20:20
