Upload Verification Document

This method is used to upload documentation to verify Accredited Investor status to a specific account. NCPS requires one of the three following options for accreditation verification: 1) W2s, 1099s or tax returns for the past two years to show your individual income exceeds $200,000 (or joint income exceeds $300,000) for each year. 2) Provide recent account statements or third party appraisals that show the value of your assets exceed $1,000,000 excluding your primary residence. (Must be dated within the last 3 months) 3) Provide an official written communication from any of the following stating that the professional service provider has a reasonable belief that you are an Accredited Investor (Must be dated within the last 3 months): A licensed CPA, Attorney, Investment Advisor, or Registered broker-dealer. Files cannot be larger than 100 MB.

Request Method : POST

Request Parameters

Parameter Required Type Description
clientID yes string Transact API Client ID
developerAPIKey yes string Transact API Developer API Key
accountId yes string Account ID that is generated by the API when an Account(createAccount) is created.
documentTitle yes string Uploaded document title. Please use prefix "documentTitle0=" in the value of documentTitle field
userfile yes string While uploading the PDF files, please provide a temporary file name. Prefix @ on the file name. Eg : @/tmp/phpAHi2ZC Request parameter should be userfile for documents upload.Refer Sample Request set below

Sample Request

curl -k -X POST https://api.norcapsecurities.com/tapiv3/index.php/v3/uploadVerificationDocument
-d clientID=someclientid
-d developerAPIKey=somedeveloperkey
-d accountId=A12345
-d documentTitle=test
-d userfile=@/tmp/phpAHi2ZC

Response Parameters

Parameter Type Description
statusCode string API Status Code
statusDesc string API Status Description
document_details string Document has been uploaded Successfully

Sample Response

    "statusCode": "101",
    "statusDesc": "Ok",
    "document_details": "Document has been uploaded Successfully"
Click on the "Test it yourself" button to see how it works
Click on the "Error Codes" button to see list of error codes

Custodial Account