> ## Documentation Index
> Fetch the complete documentation index at: https://developer.tazapay.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Additional requirements by corridors

> Additional documents and fields needed for Collection Accounts, on top of Tazapay's full KYB

Some countries need more than Tazapay's standard KYB pack. This page lists the **additional** fields and documents to provide for each country and account type, so your customer's Collection Account can be issued without delays.

> [!NOTE]
>
> Everything on this page is **in addition to** the [Tazapay full KYB requirements](#step-1-tazapay-full-kyb-requirements). Provide both together.

***

## Step 1: Tazapay full KYB requirements

These apply to every entity, regardless of country or account type.

**Business**

> **Mandatory documents**
>
> * Business registration proof
> * Operating address proof
> * Business shareholding structure

> **Mandatory data fields**
>
> * Registered business name
> * Business registration number
> * Registered address
> * Operating address
> * Business representative details:
>   * Name
>   * Nationality
>   * Ownership percentage
>   * Date of birth
>   * Role

**Individual**

> **Mandatory documents**
>
> * Address proof document
> * Identity proof document

> **Mandatory data fields**
>
> * Name
> * Gender
> * Nationality
> * Registered address
> * Date of birth
> * National identification number

***

## Step 2: Additional requirements by country

Pick the country, then the account type.

**US**

**Local**

### Required

| Item | Applies to | API field |
| - | - | - |
| Tax ID | Both | `tax_id` |
| Tax ID type | Both | `tax_id_type` |
| Business registration date | Business | `registration_date` |
| Representative tax ID | Business | `business_representative.tax_id` |
| Representative tax ID type | Business | `business_representative.tax_id_type` |

### Recommended

| Item | Applies to | API field |
| - | - | - |
| Transaction profile | Business | `transaction_profile` |
| Website URL | Business | `website` |

**SWIFT**

### Required

| Item | Applies to | API field |
| - | - | - |
| Tax ID | Both | `tax_id` |
| Tax ID type | Both | `tax_id_type` |
| Business registration date | Business | `registration_date` |
| Representative tax ID | Business | `business_representative.tax_id` |
| Representative tax ID type | Business | `business_representative.tax_id_type` |

### Recommended

| Item | Applies to | API field |
| - | - | - |
| Articles of association | Business | `documents[] type: articles_of_association` |
| Incorporation certificate | Business | `documents[] type: registration_documents` |
| Source of funds | Business | `documents[] type: source_of_wealth` |
| Financial statements | Business | `documents[] type: financial_statement` |

**NG**

**Local**

### Required

| Item | Applies to | API field |
| - | - | - |
| Website URL | Business | `website` |
| CAC certificate | Business | `documents[] type: registration_documents` |
| CAC status report | Business | `documents[] type: registration_documents` |
| Articles of association | Business | `documents[] type: articles_of_association` |

**CA**

**Local**

### Required

| Item | Applies to | API field |
| - | - | - |
| Tax ID | Both | `tax_id` |
| Tax ID type | Both | `tax_id_type` |
| Business registration date | Business | `registration_date` |
| Transaction profile | Business | `transaction_profile` |
| Website URL | Business | `website` |

**GB**

**Local**

### Recommended

| Item | Applies to | API field |
| - | - | - |
| Tax ID | Both | `tax_id` |
| Tax ID type | Both | `tax_id_type` |
| Business registration date | Business | `registration_date` |
| Transaction profile | Business | `transaction_profile` |
| Website URL | Business | `website` |

> **Required**
>
> Must be provided before the Collection Account can be issued.

> **Recommended**
>
> Not blocking, but strongly advised. Providing these avoids follow-up requests and lets us route to more banking partners.

***

## Step 3: How to provide these details

> **[New customer](/api-reference/tazapay-api/create-entity)**
>
> Include these fields and documents when you [create](/api-reference/tazapay-api/create-entity) and [submit](/api-reference/tazapay-api/submit-entity-business) the entity.

> **[Existing entity via API](/api-reference/tazapay-api/update-entity)**
>
> Use the [Update Entity API](/api-reference/tazapay-api/update-entity) to add the missing fields and documents.

> **Existing entity via Dashboard**
>
> Go to **Merchant Dashboard > Entity details** and select **Add more details**.

> **[Your merchant account](mailto:support@tazapay.com)**
>
> If a Collection Account is required for the merchant account and not for an entity, please reach out to [support@tazapay.com](mailto:support@tazapay.com) to get these details updated.


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