SupportingDocumentType
Specific type for document
enum SupportingDocumentType {
Selfie
Passport
NationalIdCard
ResidentPermit
DrivingLicense
UtilityBill
PhoneBill
RentReceipt
HomeInsurance
IncomeTaxReturn
PaySlip
RegisterExtract
ArticlesOfIncorporation
CapitalShareDepositCertificate
UBODeclaration
JOAFFEExtract
CompanyLeaseAgreement
BankStatement
BankAccountDetails
PowerOfAttorney
CorporateIncomeTaxReturn
Other
ByLaws
AccountStatement
DeedOfDonation
DeedOfSale
DeedOfSuccession
LoanContract
NotarialDeed
SwornStatement
MeetingMinutes
NIFAccreditationCard
DecisionOfAppointment
FinancialStatements
WinningsCertificate
Invoice
}
Values
SupportingDocumentType.Selfie
Selfie
SupportingDocumentType.Passport
Passport
SupportingDocumentType.NationalIdCard
NationalIdCard
SupportingDocumentType.ResidentPermit
Resident permit
SupportingDocumentType.DrivingLicense
Driving license
SupportingDocumentType.UtilityBill
Water, Electricity or Gas Bill issued within the last 3 months
SupportingDocumentType.PhoneBill
Telephone Bill issued within the last 3 months
SupportingDocumentType.RentReceipt
Rental Receipt issued within the last 3 months
SupportingDocumentType.HomeInsurance
Home Insurance contract
SupportingDocumentType.IncomeTaxReturn
Income Tax return or tax-exemption certificate dating less than 2 years
SupportingDocumentType.PaySlip
A pay slip dating less than 3 months
SupportingDocumentType.RegisterExtract
Commercial registry extract issued within the last 3 months
SupportingDocumentType.ArticlesOfIncorporation
Legal document required for company’s formation
SupportingDocumentType.CapitalShareDepositCertificate
Share Deposit Certificate
SupportingDocumentType.UBODeclaration
Ultimate Beneficial Owner Declaration
SupportingDocumentType.JOAFFEExtract
Association registration proof for french association
SupportingDocumentType.CompanyLeaseAgreement
Lease agreement in the name of the business or Proof of Individual Address if the company is hosted by one of the legal representative
SupportingDocumentType.BankStatement
Bank Statement
SupportingDocumentType.BankAccountDetails
Document with details such as bank name, address, account number and account holder
SupportingDocumentType.PowerOfAttorney
Signed power of attorney document to give the power to act on behalf
SupportingDocumentType.CorporateIncomeTaxReturn
Document submitted to your tax bureau at the end of the last business period
SupportingDocumentType.Other
Other
SupportingDocumentType.ByLaws
By Laws
SupportingDocumentType.AccountStatement
Account statement
SupportingDocumentType.DeedOfDonation
Deed of donation
SupportingDocumentType.DeedOfSale
Deed of sale
SupportingDocumentType.DeedOfSuccession
Deed of succession
SupportingDocumentType.LoanContract
Loan contract
SupportingDocumentType.NotarialDeed
Notarial deed
SupportingDocumentType.SwornStatement
Sworn statement
SupportingDocumentType.MeetingMinutes
Meeting's minutes
SupportingDocumentType.NIFAccreditationCard
NIF Accreditation Card
SupportingDocumentType.DecisionOfAppointment
Decision of appointment
SupportingDocumentType.FinancialStatements
Financial Statements
SupportingDocumentType.WinningsCertificate
Winnings Certificate
SupportingDocumentType.Invoice
Invoice
Member Of
GenerateSupportingDocumentUploadUrlInput
input ● GenerateTransactionSupportingDocumentUploadUrlInput
input ● SupportingDocument
object ● SupportingDocumentPurpose
object ● UpdateSupportingDocumentInput
input