The Individual End User Object

End Users are your users 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

AttributeDescriptionFormat / ENUMS
id
string		Unique identifier of the End User.e.g. eus_j82rl497g47g5ykvzn
person.firstName
string		First name of the End User.Can be built of singular value.
Must have only letters, hyphens and apostrophes.
person.middleName
string		Middle names of the End UserCan be built of multiple space separated segments.
Should be between 1 and 100 characters long and contain only letters, hyphens, dots and apostrophes.
person.lastName
string		Last name of the End User.Can be built of multiple space separated segments.
Must consist of words that have only letters, hyphens and apostrophes.
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.Validation regex:
- for Estonia: ^\\d{5}\$
- for Ireland: (?:[AC-FHKNPRTV-Y][0-9]{2}|D6W)[ -]?[0-9AC-FHKNPRTV-Y]{4}$
- others: ^([^\\p{L}0-9]*?[\\p{L}0-9]){1,}\[\\.\\-\\s\\'\\/,()\\[\\]]*
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
riskRating
string		Rating of the risk level assigned to the user.LOW, MEDIUM, HIGH
signupAt
integer		A date of registration of End User profile within Member platforme.g. 1637049210552

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