Update Customer

Feature-based entitlements for the customer

Email address

Phone number

Additional metadata

First name of the applicant

Last name of the applicant

Middle name of the applicant

Date of birth in YYYY-MM-DD format

Country code

Tax Identification Number (TIN)

Postal address

Proof of address documents (PDF, JPEG, PNG or HEIC, up to 5MB each). Held by Stables and reviewed by compliance; satisfies the proof_of_address capability once approved.

Documents evidencing the customer's source of wealth (PDF, JPEG, PNG or HEIC, up to 5MB each). Held by Stables and reviewed by compliance; satisfies the source_of_wealth capability once approved.

Company identification documents

Selfie photo of the applicant

Customer's self-declared intended use of the service. Held by Stables and reviewed by compliance; grants the reason_for_use capability once approved.

Customer acknowledges age-related vulnerability and the risks of transacting in crypto. Held by Stables and reviewed by compliance; grants the age_risk_acknowledgement capability once approved.

Self-declared financial profile. Required for the usd_virtual_account entitlement, whose provider treats expected monthly payment volume as mandatory.

What the customer will use Stables for, in their customer type's vocabulary. Individuals: PERSONAL_OR_LIVING_EXPENSES, RECEIVE_SALARY, PAYMENTS_TO_FRIENDS_OR_FAMILY_ABROAD, PURCHASE_GOODS_AND_SERVICES, RECEIVE_PAYMENTS_FOR_GOODS_AND_SERVICES, INVESTMENT_PURPOSES, PROTECT_WEALTH, CHARITABLE_DONATIONS, OTHER. A value outside the customer's own vocabulary is refused with 400.

Explain what you would use Stables for (required if accountPurpose is other)

Expected monthly volume in USD, as a band: 0_9999 (under $10,000), 10000_49999, 50000_99999, 100000_249999, 250000_999999, 1000000_plus ($1,000,000+). Held by Stables; grants the expected_monthly_volume capability with base verification (straight away once it is approved).

The customer's occupation as a standardised code (SOC 2018 based), e.g. 132011 for accountant and auditor. Must be one of the accepted codes. Held by Stables; grants the occupation_code capability with base verification (straight away once it is approved).

Annual income in USD, as a band: 0_24999 (under $25,000), 25000_49999, 50000_99999, 100000_249999, 250000_499999, 500000_999999, 1000000_plus ($1,000,000+). Held by Stables; grants the annual_income capability with base verification (straight away once it is approved).

Company name

Country code (ISO 3166-1 alpha-2)

Registration number

Postal address

Date of incorporation in YYYY-MM-DD format

Company type

Tax ID

Registration location (country-specific, e.g., state for USA)

Website URL

Postal address

Alternative names (brand names or local language variants)

Company beneficiaries (UBOs, shareholders, directors)

Company registration documents (INFORMATION_STATEMENT and INCORPORATION_CERT)

Description of the business

Whether the company conducts money services

Description of compliance controls

Describe the money services your business conducts (required if conductMoneyServices is true)

Estimated annual revenue in USD

Expected monthly payments in USD (numeric)

Source of funds

Describe where your business funds come from

Does your business operate in any prohibited countries?

Does your business potentially engage in any High Risk activities?

High risk activities (required if doesYourBusinessEngageInHighRiskActivities is yes)

Accept Stables' terms of service and privacy policy

Bank statement file data (base64 encoded data URL, e.g., data:image/jpeg;base64,...)

Flow of funds document file data (base64 encoded data URL, required if conductMoneyServices is true)

Structured trade licence details. Required by some local-currency corridors (e.g. AED) in addition to the trade licence document itself.

Enhanced due diligence answers and supporting documents. Submitted cumulatively: each request merges into the current draft, so a partial body is valid and only adds what it carries. Use a fresh Idempotency-Key for each part, since replaying one returns the earlier response without storing anything.