Capability requirements

Check capability requirements for business and individual accounts.

Use the buttons below to choose either business or individual to see requirements for each capability. Moov may request additional documents for businesses, representatives, or individuals to complete the verification process and enable capabilities.

Document requirements will be communicated in the Dashboard and through the capabilities GET endpoint.

Account requirements

Account type:
Requirement Transfer Wallet Send funds Collect funds Card issuing (beta)
Legal business name
Website or description
Accept Terms of Service
KYC verification
Business type
EIN (SSN can be used for a sole proprietor)
Address
Phone
Business representative
Legal name
Address
Phone or email
Date of birth
Full SSN
isController Job title
isOwner %
ownersProvided1
Underwriting
Industry MCC code
Average transaction size
Average monthly transaction volume
Max transaction size
Business description
Card volume distribution
Fulfillment
Business description
Past processing statements
1. ownersProvided is only required if the business type is a private corporation, a partnership, or an LLC.
Requirement Transfer Wallet Send funds
Legal name
Phone or email
Accept Terms of Service
KYC verification
Address
Date of birth
Full SSN
Summary Beta