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