Table of Contents
- Title and Copyright Information
- Preface
-
1
Event Notifications
- 1.1 Party Onboarding (All Party Type)
- 1.2 KYC Status Update
- 1.3 Party Onboarding
-
1.4
Retail Party Amendment
- 1.4.1 Basic Info and Citizenship
- 1.4.2 Identification Details (ID Details)
- 1.4.3 Contact Details
- 1.4.4 Current Address
- 1.4.5 Previous Details
- 1.4.6 Tax Declaration
- 1.4.7 Visa Details
- 1.4.8 Key Dates
- 1.4.9 Education Qualification
- 1.4.10 Supporting Documents
- 1.4.11 Signatures
- 1.4.12 Household
- 1.4.13 Power of Attorney
- 1.4.14 Service Member
- 1.4.15 Related to Insider
- 1.4.16 Guardian
- 1.4.17 Custodian
- 1.4.18 Solicitor
- 1.4.19 Employment
- 1.4.20 Consent and Preferences
- 1.4.21 Additional Information
- 1.4.22 Service Member Information
- 1.4.23 Membership and Associations
- 1.4.24 Financial Information (Asset)
- 1.4.25 Financial Information (Liability)
- 1.4.26 Financial Information (Income)
- 1.4.27 Financial Information (Expense)
- 1.4.28 Other Financial Relationship
- 1.4.29 Beneficially Owned Company
-
1.5
Small & Medium Business (SMB) Party Amendment
- 1.5.1 Business Details
- 1.5.2 Current Address
- 1.5.3 Previous Address
- 1.5.4 Supporting Document
- 1.5.5 Owner
- 1.5.6 Authorized Signatory
- 1.5.7 Guarantor
- 1.5.8 Supplier
- 1.5.9 Membership and Associations
- 1.5.10 Financial Information (Asset)
- 1.5.11 Financial Information (Liability)
- 1.5.12 Financial Information (Income)
- 1.5.13 Financial Information (Expense)
- 1.5.14 Profit and Financial Ratios
- 1.5.15 Other Financial Relationship
- 1.5.16 Beneficially Owned Company
- 1.6 Party to Account
- Index