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RelatedIndividualInput

Input for an individual related to the company (UBO and/or legal representative)

input RelatedIndividualInput {
  type: RelatedIndividualType!
  firstName: String
  preferredFirstName: String
  lastName: String
  sex: Sex
  email: String
  birthInfo: BirthInfoInput
  address: ResidencyAddressInput
  nationality: CCA3
  taxIdentificationNumber: String
  unitedStatesTaxInfo: UnitedStatesTaxInfoInput
  ultimateBeneficialOwner: RelatedIndividualUltimateBeneficialOwnerInput
  legalRepresentative: RelatedIndividualLegalRepresentativeInput
}

Fields​

RelatedIndividualInput.type ● RelatedIndividualType! non-null enum​

Type discriminator - determines which role-specific fields are required

RelatedIndividualInput.firstName ● String scalar​

First name of the individual

  • Between 1 and 100 characters
  • Allowed characters: Unicode letters, hyphens, apostrophes (straight or either typographic quote), whitespace
  • Valid format (regex): /^[\p{L}]+(?:[-'‘’\s]{1,2}[\p{L}]+)*['‘’]?$/u (the u flag is required for \p{L} to match a Unicode letter)

RelatedIndividualInput.preferredFirstName ● String scalar​

Preferred first name of the individual

  • Maximum 100 characters

RelatedIndividualInput.lastName ● String scalar​

Last name of the individual

  • Between 1 and 100 characters
  • Allowed characters: Unicode letters, hyphens, apostrophes (straight or either typographic quote), whitespace
  • Valid format (regex): /^[\p{L}]+(?:[-'‘’\s]{1,2}[\p{L}]+)*['‘’]?$/u (the u flag is required for \p{L} to match a Unicode letter)

RelatedIndividualInput.sex ● Sex enum​

Sex of the individual

RelatedIndividualInput.email ● String scalar​

Email of the individual

  • Must be a valid email format
  • Maximum 255 characters
  • Following this pattern: /^[\w+'.-]*[\w'+-]@([A-Z0-9]([A-Z0-9-]*[A-Z0-9])?\.)+[A-Z]{2,}$/i
  • Disposable email domains are not allowed

RelatedIndividualInput.birthInfo ● BirthInfoInput input​

Birth information of the individual

RelatedIndividualInput.address ● ResidencyAddressInput input​

Residency address of the individual

RelatedIndividualInput.nationality ● CCA3 scalar​

Nationality of the individual

RelatedIndividualInput.taxIdentificationNumber ● String scalar​

Tax identification number of the individual, if applicable

  • Maximum 16 characters

RelatedIndividualInput.unitedStatesTaxInfo ● UnitedStatesTaxInfoInput input​

Tax information related to US persons as defined by FATCA, if applicable

RelatedIndividualInput.ultimateBeneficialOwner ● RelatedIndividualUltimateBeneficialOwnerInput input​

Ultimate beneficial owner specific information Required when type is UltimateBeneficialOwner or LegalRepresentativeAndUltimateBeneficialOwner

RelatedIndividualInput.legalRepresentative ● RelatedIndividualLegalRepresentativeInput input​

Legal representative specific information Required when type is LegalRepresentative or LegalRepresentativeAndUltimateBeneficialOwner

Member Of​

CompanyInfoInput input ● CompanyInfoUpdateInput input ● CreateCapitalDepositCompanyInfoInput input