Files

This list of parameters applies to both private and legal persons. Mandatory fields are marked with a red asterisk (*).

Field name
Description

File type *

Select the file type.

These values can be defined on the PERSON.DOCUMENT lookup page. For more information, see Create lookup codes.

Available options for a private person are:

  • Birth certificate;

  • CV;

  • Dealer/broker contract;

  • Document copy;

  • Proof of address;

  • Selfie;

  • Terms and conditions;

  • Verification video.

Available options for a legal person are:

  • Annual report;

  • Articles of association;

  • Business representation;

  • Document copy;

  • Flow of funds;

  • Group structure chart;

  • Organisational structure chart;

  • Ownership structure;

  • Proof of address;

  • Registry extract.

Additional files can be added by clicking Add .

File *

Click the upload icon to upload the file.

See the Files section below:

PreviousDocuments - privateNextRelationships - private

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