Assumed verification is never inherited. Each field is migrated and verified individually.
| Field | Demo value | Production value | Verified | Action |
|---|---|---|---|---|
Legal status legal_status | ASSUMED COMPLETE | — | No | |
Company registration company_verified | ASSUMED VERIFIED | — | No | |
Founder legal identity founder_verified | ASSUMED VERIFIED | — | No | |
Beneficial ownership ownership_status | ASSUMED VERIFIED | — | No | |
EIN ein_status | PLACEHOLDER | — | No | |
Corporate banking banking_status | PLACEHOLDER | — | No | |
Source of funds source_of_funds_status | ASSUMED COMPLETE | — | No | |
Source of wealth source_of_wealth_status | ASSUMED COMPLETE | — | No | |
$100M asset verification asset_verification_status | ASSUMED VERIFIED | — | No | |
AML / KYC / KYB compliance_status | ASSUMED COMPLETE | — | No | |
Paxos institutional status paxos_status | ASSUMED APPROVED — DEMONSTRATION | — | No | |
Institutional approval institutional_approval_verified | ASSUMED COMPLETE | — | No | |
Production API enabled production_enabled | FALSE | FALSE | No |
All gates must be true before the corresponding production financial functionality is enabled.