| Name | Description | Type | Additional 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. |