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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
  PepDeclaration
  W9
  W8
  CertificateOfLossOfNationality
}

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

`SupportingDocumentType.PepDeclaration`

Politically exposed person declaration

`SupportingDocumentType.W9`

IRS form used to confirm a U.S. person's taxpayer identification number and tax status

`SupportingDocumentType.W8`

IRS form used by non-U.S. persons to certify their foreign status and claim tax treaty benefits

`SupportingDocumentType.CertificateOfLossOfNationality`

Official document confirming that an individual has voluntarily renounced their citizenship

Member Of

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

Values
Member Of