Skip to main content

SupportingDocumentPurposeEnum

Supporting document purpose

enum SupportingDocumentPurposeEnum {
  AssociationRegistration
  Banking
  CompanyRegistration
  GeneralAssemblyMinutes
  Other
  PowerOfAttorney
  ProofOfBusinessActivity
  ProofOfCompanyAddress
  ProofOfCompanyIncome
  ProofOfIdentity
  ProofOfIndividualAddress
  ProofOfIndividualIncome
  ProofOfOriginOfFunds
  SignedStatus
  UBODeclaration
  USPersonStatusDeclaration
  SwornStatement
  LegalRepresentativeProofOfIdentity
  UltimateBeneficialOwnerProofOfIdentity
  NIFAccreditationCard
  PresidentDecisionOfAppointment
  AdministratorDecisionOfAppointment
  FinancialStatements
  UltimateBeneficialOwnerProofOfAddress
  PersonalIncome
  PersonalSavings
  Investment
  Donation
  Inheritance
  RealEstateIncome
  GamblingPrizeWinnings
  Trade
  CompanyTreasury
  CompanyObligations
  PepDeclaration
  CompanyFormationRegistration
}

Values

`SupportingDocumentPurposeEnum.AssociationRegistration`

Proof of association registration

`SupportingDocumentPurposeEnum.Banking`

Banking

`SupportingDocumentPurposeEnum.CompanyRegistration`

Proof of company registration

`SupportingDocumentPurposeEnum.GeneralAssemblyMinutes`

Minutes Of The General Assembly

`SupportingDocumentPurposeEnum.Other`

Other

`SupportingDocumentPurposeEnum.PowerOfAttorney`

Signed power of attorney document to give the power to act on behalf.

`SupportingDocumentPurposeEnum.ProofOfBusinessActivity`

Document demonstrating that the company is actively conducting business (e.g., invoices, contracts)

`SupportingDocumentPurposeEnum.ProofOfCompanyAddress`

Proof of company address

`SupportingDocumentPurposeEnum.ProofOfCompanyIncome`

Proof of company income

`SupportingDocumentPurposeEnum.ProofOfIdentity`

Proof of identity

`SupportingDocumentPurposeEnum.ProofOfIndividualAddress`

Proof of individual address

`SupportingDocumentPurposeEnum.ProofOfIndividualIncome`

Proof of individual income

`SupportingDocumentPurposeEnum.ProofOfOriginOfFunds`

Proof of origin of funds

`SupportingDocumentPurposeEnum.SignedStatus`

Signed status

`SupportingDocumentPurposeEnum.UBODeclaration`

UBO Declaration

`SupportingDocumentPurposeEnum.USPersonStatusDeclaration`

Declaration form used to confirm whether an individual qualifies as a U.S. person

`SupportingDocumentPurposeEnum.SwornStatement`

Sworn statement

`SupportingDocumentPurposeEnum.LegalRepresentativeProofOfIdentity`

Proof of identity of the legal representative

`SupportingDocumentPurposeEnum.UltimateBeneficialOwnerProofOfIdentity`

Proof of identity of the Ultimate Beneficial Owner

`SupportingDocumentPurposeEnum.NIFAccreditationCard`

NIF Accreditation Card

`SupportingDocumentPurposeEnum.PresidentDecisionOfAppointment`

Decision of appointment of the President

`SupportingDocumentPurposeEnum.AdministratorDecisionOfAppointment`

Decision of appointment of Administrator

`SupportingDocumentPurposeEnum.FinancialStatements`

Financial Statements

`SupportingDocumentPurposeEnum.UltimateBeneficialOwnerProofOfAddress`

Proof of address of the Ultimate Beneficial Owner

`SupportingDocumentPurposeEnum.PersonalIncome`

Personal Income

`SupportingDocumentPurposeEnum.PersonalSavings`

Personal Savings

`SupportingDocumentPurposeEnum.Investment`

Investment

`SupportingDocumentPurposeEnum.Donation`

Donation

`SupportingDocumentPurposeEnum.Inheritance`

Inheritance

`SupportingDocumentPurposeEnum.RealEstateIncome`

Real Estate Income

`SupportingDocumentPurposeEnum.GamblingPrizeWinnings`

Gambling Prize Winnings

`SupportingDocumentPurposeEnum.Trade`

Trade

`SupportingDocumentPurposeEnum.CompanyTreasury`

Company Treasury

`SupportingDocumentPurposeEnum.CompanyObligations`

Company Obligations

`SupportingDocumentPurposeEnum.PepDeclaration`

Politically exposed person declaration

`SupportingDocumentPurposeEnum.CompanyFormationRegistration`

Proof of the company creation process

Member Of

GenerateSupportingDocumentUploadUrlInput input ● GenerateTransactionSupportingDocumentUploadUrlInput input ● SupportingDocument object ● SupportingDocumentPurpose object ● SupportingDocumentRequirements object ● UpdateSupportingDocumentInput input

Values
Member Of