End Users are your customers who should be created on Fiat Republic before you can start receiving or sending payments for them. We require a minimum set of details on your customers to fulfil our regulatory obligations and perform AML checks.

Individual End User Object

Attribute

Description

Format / ENUMS

id
string

Unique identifier of the End User.

e.g. eus_j82rl497g47g5ykvzn

person.firstName
string

First name of the End User.

person.lastName
string

Last name of the End User.

person.address.line1
string

First line of the End User home address.

person.address.line2
string

Second line of the End User's home address.

person.address.city
string

City of the End User.

person.address.state
string

Region or state of the End User.

person.address.postalCode
string

Postal/Zip code of the End User.

person.address.country
string

End User's Country of residence.

Two-letter ISO 3166-1 alpha-2 country code e.g. GB or US

person.email
string

Email address of the End User.

person.phone
string

Phone number of the End User.

Including the country prefix e.g. +447788661100

person.birthCountry
string

Country of birth of the End User.

Two-letter ISO 3166-1 alpha-2 country code e.g. FR or CA

person.nationality
array of strings

One or more nationalities of the End User.

Two-letter ISO 3166-1 alpha-2 country code e.g. AU or BE

dob
date

Date of birth of the End User.

YYYY-MM-DD format e.g. 1975-04-05

ipAddress
string

The IP address from where the individual signed up on your platform.

e.g. 86.23.22.163

tags
array of strings

Tags allowing you to provide additional risk-related information for the individual.

PEP

status
string

Status of the End User.

CREATED or ACTIVE

createdAt
integer

Epoch Timestamp at which the object was created.

e.g. 1637049210552

updatedAt
integer

Epoch Timestamp at which the object was last updated.

e.g. 1637049210552

metadata
array of strings

Additional data in JSON key:value format.

See Metadata for more information

linkedCryptoWallets
array of objects

Details of any known crypto wallets linked with the individual being created.

linkedCryptoWallets.coin
string

Symbol of the coin or token.

e.g. BTC

linkedCryptoWallets.walletAddress
string

Blockchain wallet address of the coin or token.

e.g 3d1f7363-f6b3-1705-le5c-e4dfc7k8192n

linkedCryptoWallets.relationship
array of strings

One or more relationships between the individual and the walletAddress.

OWN, SENDER or RECEIVER

After creating an Individual End User, you will be able to create one or more Virtual Accounts for them.