NameDescriptionTypeAdditional information
inKYCTypeID

integer

Required

inClientName

string

Max length: 50

inRiskFlag

boolean

None.

inIsInternal

boolean

None.

inFirstName

string

Max length: 50

inPrimaryMailingAddress

string

Max length: 500

inEmailAddress

string

Max length: 500

inHomePhone

string

Max length: 35

inOtherPhone

string

Max length: 35

inFax

string

Max length: 35

inDateofBirth

date

None.

inBirthPlace

string

Max length: 3

inDomiciliation

string

Max length: 3

inCountryOfCitzenShip

string

Max length: 3

inSocialSecurity

string

Max length: 35

inDriversLicense

string

Max length: 35

inPassportNumber

string

Max length: 35

inTypeOfIDAndNumber

string

Max length: 35

inPlaceIssued

string

Max length: 35

inDateIssued

date

None.

inExpirationDate

date

None.

inPhotoCopyPresent

boolean

None.

inIdVerfiedinPerson

boolean

None.

inIsMarried

boolean

None.

inNameOfSpouse

string

Max length: 100

inIsClientDomiciledInNCCT

boolean

None.

inNCCTCountry

string

Max length: 35

inOccupation

string

Max length: 100

inNameOfEmployer

string

Max length: 100

inEmployersAddress

string

Max length: 100

inTypeOfBusiness

string

Max length: 75

inDoesClientOccupatonPresentRisk

boolean

None.

inApproximateAnnualIncome

string

Max length: 50

inOtherIncome

string

Max length: 50

inNetWorthCashAndBankAccounts

decimal number

None.

inNetWorthSecurities

decimal number

None.

inNetWorthProperty

decimal number

None.

inNetWorthOtherAssets

decimal number

None.

inNetWorthTotalLiabilities

decimal number

None.

inSourceOfWealth

string

Max length: 50

inSourceOfWealthSpecifics

string

Max length: 100

inPurposeOfOpeningFunds

string

Max length: 100

inAnticipatedAmountOfIntialDeposit

decimal number

None.

inSourceOfFunds

string

Max length: 50

inSourceOfFundsToOpenAccountOtherSpecifics

string

Max length: 100

inLocationOfEntity

string

Max length: 35

inDiscretionaryInvestmentAccount

integer

None.

inAnticipatedRemittanceAmount

decimal number

None.

inAnticipatedRemittance

string

Max length: 50

inAnticipatedRemittanceOtherSpecifics

string

Max length: 35

inAnticipatedContributionsAmount

decimal number

None.

inAnticipatedContributions

string

Max length: 50

inAnticipatedContributionOtherSpecifics

string

Max length: 35

inAnticipatedTypeOfActivity

string

Max length: 50

inIsFunds

string

Max length: 50

inIsFundsOtherSpecifics

string

Max length: 35

inIsSecurities

string

Max length: 50

inIsSecuritiesPhysicalCertificatesSpecifics

string

Max length: 35

inNameAndAddressOfPrimaryBankers

string

Max length: 100

inIsPoliticallyExposedPerson

boolean

None.

inIsOfficerDirectorPublicCompany

boolean

None.

inIsEmployerEmpoyeeOfFTI

boolean

None.

inIsFinacialyConnected

boolean

None.

inIsNoneOfTheAbove

boolean

None.

inOtherRelevantInformation

string

Max length: 1000

inInvestmentObjectiveIncome

boolean

None.

inInvestmentObjectiveHighIncome

boolean

None.

inInvestmentObjectiveBalanced

boolean

None.

inInvestmentObjectiveGrowth

boolean

None.

inInvestmentObjectiveHighGrowth

boolean

None.

inInvestmentObjectiveOther

string

Max length: 100

inNumberOfSharesHeld

integer

None.

inCertificateNumbers

string

Max length: 200

inShareDateIssue

date

None.

inDateCeasedTobeShareHolder

date

None.

inUserID

string

Max length: 50

inPrefixs

string

Max length: 50

inSuffixes

string

Max length: 50

inMalefemle

string

Max length: 50

inCodeName

string

Max length: 100

inmName1

string

Max length: 100

inmName2

string

Max length: 100

inmName3

string

Max length: 100

inmName4

string

Max length: 100

inmName5

string

Max length: 100

inRelationshipID

string

Max length: 100

parHourlyRate

integer

None.

parCellPhone

string

Max length: 8000

parALTEmailAddress

string

Max length: 35

inCountryOfCitizenship2

string

Max length: 3

inCountryOfCitizenship3

string

Max length: 3

inCountryOfResidence2

string

Max length: 3

inCountryOfResidence3

string

Max length: 3

inCountryCodeAbbreviation

string

Max length: 10

inPhoneCountryCode

string

Max length: 3

inAreaCodeAbbreviation

string

Max length: 20

inAreaCode

string

Max length: 255

inCityTown

string

Max length: 50

inProvinceState

string

Max length: 50

inPostalCodeZipCode

string

Max length: 50

inCountry

string

Max length: 3

inTaxIDStatus

string

Max length: 30

inFATCAClassifications

string

Max length: 50

inSocialSecurityTaxID2

string

Max length: 35

inSocialSecurityTaxID3

string

Max length: 35

inNationalInsuranceNumber

string

Max length: 9

inZipCode

string

Max length: 50

inUSFACTATaxPayer

boolean

None.

inUKFATCATaxPayer

boolean

None.

inAnticipatedDepositsPerMonth

string

Max length: 8000

inSubjectToComplianceReview

boolean

None.

inAnticipated3rdPartyDeposits

boolean

None.

inUnverifiedAccount

boolean

None.

inRiskRatingExempt

boolean

None.