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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
}

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 ● SupportingDocument object ● SupportingDocumentPurpose object ● UpdateSupportingDocumentInput input