Additional info - private

This list of parameters applies only to the creation of a private person.

Field name
Description

Date of birth

Select the person's date of birth.

Format: DD.MM.YYYY

Country of birth

Select the country of birth.

Place of birth

Enter the place of birth.

Language

Select the person's native language.

Nationality

Select the person's nationality.

Education

Select the level of education from the drop-down list. The available values can be defined on the PERSON.PERSON lookup page by selecting PERSON_EDUCATION as the Lookup type. For more information, see Create lookup codes. Example values include:

  • Higher education;

  • Not available;

  • Primary;

  • Secondary;

  • Vocational school.

Marital status

Select the person's marital status. The available values can be defined on the PERSON.PERSON lookup page by selecting PERSON_MARITAL_STATUS as the Lookup type. For more information, see Create lookup codes. Example values include:

  • Cohabitant;

  • Complicated;

  • Divorced;

  • Married;

  • Single;

  • Widowed.

Web address

Enter the person's web address.

Intra org code

Enter the intra org code.

Intra org codes are used to identify different branches or entities within the same organisation operating on the platform.

For example, if Bank A has branches in London and Berlin, each branch should have a unique intra org code to distinguish their records.

Counterparty sector code

Select the counterparty sector code. This parameter defines the financial sector to which the company belongs. The code is assigned by the relevant regulatory authority, such as the European Banking Authority (EBA) in the European Union. Available options are:

  • Central banks;

  • Credit institutions;

  • General governments;

  • Households;

  • Non-financial corporations;

  • Other financial corporations.

PEP

Indicates whether the person is a Politically Exposed Person (PEP), meaning they hold or have been entrusted with a prominent public position.

PEP explanation

Enter the reason why the person is considered a PEP.

Note: This field is visible only when PEP is set to Yes.

US resident

Indicates whether the person is considered a resident of the United States.

See the Additional info section below as it appears when creating a private person:

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