From 29c40ee85984d1835736d157ecd6efd51c51cfeb Mon Sep 17 00:00:00 2001 From: "mintlify[bot]" <109931778+mintlify[bot]@users.noreply.github.com> Date: Tue, 10 Mar 2026 17:58:56 +0000 Subject: [PATCH] Add notes section for US residents cip_id_type requirement Generated-By: mintlify-agent --- guides/identity/required-details.mdx | 3 +++ 1 file changed, 3 insertions(+) diff --git a/guides/identity/required-details.mdx b/guides/identity/required-details.mdx index 99672dc6..885e4c98 100644 --- a/guides/identity/required-details.mdx +++ b/guides/identity/required-details.mdx @@ -41,6 +41,9 @@ licensing arrangement and solution. See the table below: | `cdd.source_of_funds` | -- | | `cdd.purpose_of_account` | -- | +**Notes:** +- For US Residents: `cip_id_type` must be set to `SSN` or `ITIN`. + ## Required Institution Details Institution identities are used to represent all non-person entities. Details for institution identity type are recorded in `institution_details`. An institution identity also has `institution_members` associated with it. These define persons that have some relationship to the institution.