Required Documents

This page outlines the documents required for stakeholders, applicants, and various business types to onboard a corporate customer registered in Europe.

Business details

The following table lists the required document types for both manual KYB and eKYB for all business entity types.

businessType	Manual KYB	eKYB
ASSOCIATION	ASSOCIATION_DEED	N/A
GOVERNMENT_ENTITY	BUSINESS_REGISTRATION_DOC	N/A
LIMITED_LIABILITY_PARTNERSHIP	PARTNERSHIP_DEED	PARTNERSHIP_DEED
PUBLIC_COMPANY/ PRIVATE_COMPANY	BUSINESS_REGISTRATION_DOC	N/A
SOLE_TRADER	BUSINESS_REGISTRATION_DOC	N/A
TRUST	TRUST_DEED	N/A

important

For public companies and private companies using Manual KYB, the REGISTER_OF_DIRECTORS and REGISTER_OF_SHAREHOLDERS fields are required when details of the provided shareholders or directors are not available in the business registration document. When using eKYB, the REGISTER_OF_DIRECTORS and REGISTER_OF_SHAREHOLDERS fields are required when the customer is adding a new shareholder or director who is not available in the list of stakeholders returned in the Exhaustive Details API. If these documents aren't provided, compliance will request them via RFI.

For a complete list of business document types, see the values obtained from Fetch corporate constants API with fieldName as documentType.

Stakeholder

documentDetails are required for both eKYB and Manual KYB when the position is either:

• UBO
• TRUSTEE
• PARTNER

When kycMode is MANUAL_KYC details should be passed for the individual stakeholders in the above positions

documentDetials.document is also required for the above positions.

documentType required based on nationality:

nationality	documentType and documentNumber
Is a Lithuanian citizen	11-digit Personal Identification Number (NATIONAL_ID)
Isn't a Lithuanian citizen	Passport details (PASSPORT)

The following table lists the fields required for each document type.

Field name	Non-Lithuanian stakeholders	Lithuanian stakeholders
documentType	PASSPORT	NATIONAL_ID
documentNumber	Yes (Passport number)	Yes (11 digits Personal Identification Number)
documentIssuanceCountry	Yes	Yes
documentExpiryDate	Yes	No
document.fileName	Yes for MANUAL_KYC	Yes for MANUAL_KYC
document.fileType	Yes for MANUAL_KYC	Yes for MANUAL_KYC
document.document	Yes for MANUAL_KYC	Yes for MANUAL_KYC

For a complete list of personal document types, see the values obtained from Fetch corporate constants API with fieldName as documentType.

NOTE: Photocopies or scanned documents in black-and-white are not accepted for Passport or National ID.

DIRECTOR

documentDetails are required when the position is DIRECTOR for both eKYB and Manual KYB:

• Document files and documentDetials.document are not required.
• kycModecan be ignored for this position and is not required.

documentType required based on nationality:

nationality	documentType and documentNumber
Is a Lithuanian citizen	11-digit Personal Identification Number (NATIONAL_ID)
Isn't a Lithuanian citizen	Passport details (PASSPORT)

The following table lists the fields required for each document type.

Field name	Non-Lithuanian stakeholders	Lithuanian stakeholders
documentType	PASSPORT	NATIONAL_ID
documentNumber	Yes (Passport number)	Yes (11 digits Personal Identification Number)
documentIssuanceCountry	Yes	Yes
documentExpiryDate	Yes	No
document.fileName	No	No
document.fileType	No	No
document.document	No	No

For a complete list of personal document types, see the enums listed in Fetch corporate constants API with fieldName set to documentType.

Applicant

Applicants are always required to complete the E-Document verification flow for both Manual KYB and eKYB.

Applicant type	API documents	Onfido documents
Is a Lithuania citizen (based on nationality)	11-digit Personal Identification Number (NATIONAL_ID)	Live Selfie with Lithuanian Passport/National ID submitted in the form presented by Onfido (eDoc verification vendor)
Isn't a Lithuania citizen (based on nationality)	Passport details (PASSPORT)	Live selfie with Passport submitted in the form presented by Onfido (eDoc verification vendor)
Their position isn't DIRECTOR	Power of Attorney certified with Apostille	N/A

The following table lists the fields required for each document type.

Field name	Non-Lithuanian national applicants	Lithuanian national applicants	Applicants when position is not DIRECTOR / UBO / PARTNER / TRUSTEE
documentType	PASSPORT	NATIONAL_ID	POWER_OF_ATTORNEY
documentNumber	Yes (Passport number)	Yes (11 digits Personal Identification Number)	No
documentIssuanceCountry	Yes	Yes	No
documentExpiryDate	Yes	No	No
document.fileName	No	No	Yes
document.fileType	No	No	Yes
document.document	No	No	Yes

For a complete list of personal document types, see the values obtained from Fetch corporate constantsAPI with fieldName as documentType.

NOTE: Photocopies or scanned documents in black-and-white are not accepted for Passport or National ID.