Individual KYC Requirements

After creating a new Organization of type 'individual', we require the collection of KYC / identity verification information from the End User. The data required includes:

• Full legal name
• Date of Birth
• Email Address
• Phone Number
• Nationality
• Primary Residential Address
  • Proof of Address (optional, see requirements)
• Tax Identification Number (e.g. SSN)
• Government-issued Identification Document

For users that are located in a country designated as High Risk, additional Source of Funds information will be requested. That includes:

• Primary Source of Funds
• Primary Account Purpose
• Employment Status
• Occupation
• Estimated Transaction Volume

Due to evolving regulatory requirements, Mural’s KYC information requests may change over time. Any updates will be communicated promptly to Developers. For more details about our compliance and security posture, please see our documentation here.