Create Investor Passport

Create a new Investor Passport. Investor Passports collect identifying information about an investor in order to KYC/KYB an investor and generate tax returns.

Request Body — REQUIRED
name string — REQUIRED The name of the investor passport. Either the Entity's name or the Individual's name.
type string — REQUIRED Possible values: [Entity, Individual] Whether the passport is for an Entity or an Individual.
title string The title of the individual signing on behalf of an Entity.
representative string The name of the individual signing on behalf of the Entity.
country string — REQUIRED The country of formation or residence.
accreditation_type string — REQUIRED Possible values: [NetWorthOver1m, SoloOver200k, JointOver300k, Certification, DirectorOfFund, KnowledgeableEmployee, EachOwnerAccredited, AssetsOver5m, AUM5m, InvestmentAdvisor, FinancialEntity] How the investor is accredited. See https://www.sec.gov/education/capitalraising/building-blocks/accredited-investor
metadata object Extra data to store with the investor passport.

Responses

200 Returns the created Investor Passport as well as the tax_form_fields required to create the correct tax form for the new investor passport Schema tax_form_fields object _id string The investor passport's primary key. id string A virtual of _id. phase string; Possible values: [new, onboarding, kyc, review, rejected, failed, self-accredited] The phase the investor passport is currently in. name string The name of the Entity or Individual. type string Possible values: [Entity, Individual] The type of investor passport. title string The title of the individual who represents the Entity. representative string The name of the individual who represents the Entity. country string The country of formation or residence. accreditation_type string Possible values: [NetWorthOver1m, SoloOver200k, JointOver300k, Certification, DirectorOfFund, KnowledgeableEmployee, EachOwnerAccredited, AssetsOver5m, AUM5m, InvestmentAdvisor, FinancialEntity] How the investor is accredited. See https://www.sec.gov/education/capitalraising/building-blocks/accredited-investor metadata object Extra data to store with the investor passport.