GLOBAL_NETWORK
| INDIVIDUAL | BUSINESS | ULTIMATE BENEFICIAL OWNER |
|---|---|---|
| Identity | ||
| firstName | businessName | firstName |
| lastName | tradeName | lastName |
| dateOfBirth | formationDate | dateOfBirth |
| taxIdentificationNumber | businessType | taxIdentificationNumber |
| nationality | businessIndustry | |
| taxIdentificationNumber | ||
| website | ||
| Contact Information | ||
| phone | phone | phone |
| Address | ||
| address.addressLine1 | address.addressLine1 | address.addressLine1 |
| address.addressLine2* | address.addressLine2* | address.addressLine2* |
| address.city | address.city | address.city |
| address.stateProvinceRegion | address.stateProvinceRegion | address.stateProvinceRegion |
| address.postalCode | address.postalCode | address.postalCode |
| address.country | address.country | address.country |
| Government ID | ||
| govIdType | organizationStructureUrl | govIdType* |
| govIdFrontUrl | govIdFrontUrl* | |
| govIdBackUrl | govIdBackUrl* | |
| Proof of Address | ||
| proofOfAddressType | proofOfAddressType | |
| proofOfAddressUrl | proofOfAddressUrl | |
| Ownership/Control | ||
| ultimateBeneficialOwners | ||
| shareProportion |
All fields with a * are optional
Updated about 4 hours ago