Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type.
When providing ID numbers:
- For individual, the
type values can be driversLicense, identityCard, nationalIdNumber, or passport.
When uploading photo IDs:
- For individual, the
type values can be identityCard, driversLicense, or passport.
When uploading other documents:
-
For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, or proofOfIndustry.
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For individual, the type values can be identityCard, driversLicense, passport, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, or proofOfIndividualTaxId.
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For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry.
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Use bankStatement to upload documents for a transfer instrument.