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VerificationRenewalVerificationRequirements

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enum VerificationRenewalVerificationRequirements {
  AccountHolderDetailsRequired
  TaxIdRequired
  UboDetailsRequired
  LegalRepresentativeDetailsRequired
  SupportingDocumentsRequired
  Other
}

Values​

VerificationRenewalVerificationRequirements.AccountHolderDetailsRequired​

Account Holder Details Required

VerificationRenewalVerificationRequirements.TaxIdRequired​

Swan is requesting some tax identifier

VerificationRenewalVerificationRequirements.UboDetailsRequired​

Swan is requesting some clarification on the UBO

VerificationRenewalVerificationRequirements.LegalRepresentativeDetailsRequired​

Legal Representative Details Required

VerificationRenewalVerificationRequirements.SupportingDocumentsRequired​

Swan is requesting some Supporting Documents

VerificationRenewalVerificationRequirements.Other​

Swan is requesting more information on the account holders