Global Network
Global Network Rail
The Global Network rail provides comprehensive support for multiple currencies and regions with standardized compliance requirements.
Identity
| Individual | Business | Ultimate Beneficial Owner |
|---|---|---|
| firstName | businessName | firstName |
| lastName | tradeName | lastName |
| dateOfBirth | formationDate | dateOfBirth |
| taxIdentificationNumber | businessType | taxIdentificationNumber |
| nationality | businessIndustry | |
| taxIdentificationNumber | ||
| website |
Contact Information
| Individual | Business | Ultimate Beneficial Owner |
|---|---|---|
| phone | phone | phone |
Address
| Individual | Business | Ultimate Beneficial Owner |
|---|---|---|
| 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
| Individual | Business | Ultimate Beneficial Owner |
|---|---|---|
| govIdType | organizationStructureUrl | govIdType* |
| govIdFrontUrl | govIdFrontUrl* | |
| govIdBackUrl | govIdBackUrl* |
Proof of Address
| Individual | Business |
|---|---|
| proofOfAddressType | proofOfAddressType |
| proofOfAddressUrl | proofOfAddressUrl |
Ownership/Control
| Individual |
|---|
| ultimateBeneficialOwners |
| shareProportion |
All fields with a * are optional
South America Standard
South America Standard Rail
Specialized rail for South American markets with region-specific compliance requirements.
Identity
| Individual | Business | Ultimate Beneficial Owner |
|---|---|---|
| firstName | businessName | firstName |
| lastName | businessDescription | lastName |
| dateOfBirth | formationDate | dateOfBirth |
| taxIdentificationNumber | businessType | taxIdentificationNumber |
| ipAddress | businessIndustry | |
| taxIdentificationNumber | ||
| website | ||
| ipAddress |
Contact Information
| Individual | Business | Ultimate Beneficial Owner |
|---|---|---|
| phone | phone |
Address
| Individual | Business | Ultimate Beneficial Owner |
|---|---|---|
| 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
| Individual | Business | Ultimate Beneficial Owner |
|---|---|---|
| govIdType | formationDocUrl | govIdType |
| govIdNumber | govIdNumber | |
| govIdIssuanceDate | govIdIssuanceDate | |
| govIdExpirationDate | govIdExpirationDate | |
| govIdFrontUrl | govIdFrontUrl | |
| govIdBackUrl | govIdBackUrl | |
| govIdCountry | govIdCountry |
Proof of Address
| Individual | Business | Ultimate Beneficial Owner |
|---|---|---|
| proofOfAddressType | proofOfAddressType | proofOfAddressType |
| proofOfAddressUrl | proofOfAddressUrl | proofOfAddressUrl |
Ownership/Control
| Individual | Business |
|---|---|
| proofOfOwnershipUrl | hasControl |
| ultimateBeneficialOwners | isSigner |
| hasOwnership | |
| relationshipEstablishedAt | |
| shareProportion |
All fields with a * are optional
Africa General
Africa General Rail
General rail for African markets with continent-wide compliance standards.
Identity
| Individual | Business |
|---|---|
| firstName | businessName |
| lastName | taxIdentificationNumber |
| dateOfBirth | |
| idType | |
| idNumber |
Contact Information
| Individual |
|---|
| phone |
Address
| Individual |
|---|
| address.addressLine1 |
| address.addressLine2* |
| address.city |
| address.stateProvinceRegion |
| address.postalCode |
| address.country |
All fields with a * are optional
Africa Nigeria
Africa Nigeria Rail
Specialized rail for Nigerian market with local regulatory compliance requirements.
Identity
| Individual |
|---|
| firstName |
| lastName |
| dateOfBirth |
| idType (note: must be NIN) |
| idNumber |
| additionalIdType (note: must be BVN) |
| additionalIdNumber |
Note: Business accounts are not available in Nigeria
Contact Information
| Individual |
|---|
| phone |
Address
| Individual |
|---|
| address.addressLine1 |
| address.addressLine2* |
| address.city |
| address.stateProvinceRegion |
| address.postalCode |
| address.country |
All fields with a * are optional