Important Requirements
- Email Address: Must be all lowercase or you will receive a validation error
- RELIANCE Verification: If you attempt to use
RELIANCEverification type but it’s not enabled for your client, you will receive a 423 error with message: “RELIANCE is not available for your client” - Third-party Fund Usage: The
third_party_fund_usagefield indicates whether this customer will be moving other people’s money - Ownership Percentages: The total ownership percentages of all associated parties must add up to more than 0 and less than 100
