SupportingDocumentPurposeEnum
Supporting document purpose
enum SupportingDocumentPurposeEnum {
AssociationRegistration
Banking
CompanyRegistration
GeneralAssemblyMinutes
Other
PowerOfAttorney
ProofOfCompanyAddress
ProofOfCompanyIncome
ProofOfIdentity
ProofOfIndividualAddress
ProofOfIndividualIncome
ProofOfOriginOfFunds
SignedStatus
UBODeclaration
SwornStatement
LegalRepresentativeProofOfIdentity
UltimateBeneficialOwnerProofOfIdentity
NIFAccreditationCard
PresidentDecisionOfAppointment
AdministratorDecisionOfAppointment
FinancialStatements
UltimateBeneficialOwnerProofOfAddress
PersonalIncome
PersonalSavings
Investment
Donation
Inheritance
RealEstateIncome
GamblingPrizeWinnings
Trade
CompanyTreasury
CompanyObligations
}
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.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.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
Member Of
GenerateSupportingDocumentUploadUrlInput
input ● GenerateTransactionSupportingDocumentUploadUrlInput
input ● SupportingDocument
object ● SupportingDocumentPurpose
object ● UpdateSupportingDocumentInput
input