| SSC | XLS、XLSX、DOC、DOCX、PDF、JPG、ZIP、RAR | Shareholder Structure Chart | Required when foreign_owned_enterprised is equal to 1. | 股权结构图 |
| BI | JPG、JPEG、PNG、BMP | Business License | Required when kyc_type is china-enterprise. | 营业执照图 |
| BR | JPG、JPEG、PNG、BMP | Business Registration Certificate | Required when kyc_type is hk-enterprise. | 商业登记证书 |
| CI | JPG、JPEG、PNG、BMP | Certificate of Incorporation | Required when kyc_type is hk-enterprise or foreign-enterprise. | 企业注册证书 |
| NNC1 | PDF、JPG、ZIP、RAR | NNC1 | Optional when kyc_type is hk-enterprise. | 公司法团成立表格 |
| NAR | PDF、JPG、ZIP、RAR | NAR1 | Optional when kyc_type is hk-enterprise. | 公司周年申报表 |
| AOA | XLS、XLSX、DOC、DOCX、PDF、JPG、ZIP、RAR | Articles of Association | Required when kyc_type is hk-enterprise or foreign-enterprise. | 公司章程 |
| ANNUAL_RETURN | PDF、JPG、JPEG、PNG、BMP、ZIP、RAR | Annual Return | Required when kyc_type is hk-enterprise or foreign-enterprise. | 年检文件 Extension of Registration Certificate, 或税务许可证 Declaration of License Tax |
| Other | XLS、XLSX、DOC、DOCX、PDF、JPG、ZIP、RAR | Board changes, share transfers, etc. | Optional. | 董事变更、股份转让等 |
| BAP | JPG、JPEG、PNG、BMP | Business Address Proof | Required when kyc_type is not china-individual. | 营业场所照片 |
| ID_Hand | JPG、JPEG、PNG、BMP | ID Handheld Photo | Required when kyc_type is china-individual. | 手持证件照 |
| PRC_ID_Emblem | JPG、JPEG、PNG、BMP | PRC ID Emblem | Required when id_type is PRC ID Card. | 大陆证件国徽面 |
| PRC_ID_Portrait | JPG、JPEG、PNG、BMP | PRC ID Portrait | Required when id_type is PRC ID Card. | 大陆证件人像面 |
| OIC | JPG、JPEG、PNG、BMP | Other Identity Cards | Required when id_type is Others. | 其它证件 |
| PP | JPG、JPEG、PNG、BMP | Passport | Required when id_type is Passport. | 护照 |
| FIC | JPG、JPEG、PNG、BMP | Foreign Identity Card | Required when id_type is Foreign Identity Card. | 外国身份证 |
| HK_IC | JPG、JPEG、PNG、BMP | HONG KONG Identity Card | Required when id_type is HK Identity Card. | 香港居民身份证 |
| HK_PID | JPG、JPEG、PNG、BMP | HONG KONG Permanent Identity Card | Required when id_type is HK Permanent Identity Card. | 香港永久性居民身份证 |
| HK_PP | JPG、JPEG、PNG、BMP | HONG KONG Passport | Required when id_type is HK Passport. | 香港护照 |
| HK/Mac_MTP | JPG、JPEG、PNG、BMP | MAINLAND TRAVEL PERMIT FOR HONG KONG AND MACAO RESIDENTS | Required when id_type is MAINLAND TRAVEL PERMIT FOR HONG KONG AND MACAO RESIDENTS. | 香港、澳门居民来往内地通行证 |
| HKM_RP | JPG、JPEG、PNG、BMP | HONG KONG Residence Permits or HONG KONG RESIDENT PASSPORT | Required when id_type is HK Residence Permits. | 港澳居民居住证 |
| HK_MTP | JPG、JPEG、PNG、BMP | HONG KONG Mainland Travel Permit | Required when id_type is HK Mainland Travel Permit. | 香港内地通行证 |
| BACK | JPG、JPEG、PNG、BMP | Back of identity document | Required when id_type is BACK. | 身份证件背面 |
