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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 ● SupportingDocument object ● SupportingDocumentPurpose object ● UpdateSupportingDocumentInput input