Index Index A B C E F G H I K M O P R S T U V A Additional Information 1.4.22 Authorized Signatory 1.5.7 B Basic Info and Citizenship 1.4.2 Beneficially Owned Company 1.4.30, 1.5.19 Beneficiary 1.5.11 Business Details 1.5.2 C Consent and Preferences 1.4.21 Contact Details 1.4.4 Create Party to Account 1.6.1 Current Address 1.4.5, 1.5.3 Custodian 1.4.18 E Education Qualification 1.4.10 Employment 1.4.20 F FIDM Details 1.4.22.1 Financial Information (Asset) 1.4.25, 1.5.13 Financial Information (Expense) 1.4.28, 1.5.16 Financial Information (Income) 1.4.27, 1.5.15 Financial Information (Liability) 1.4.26, 1.5.14 G Guarantor 1.5.8 Guardian 1.4.17 H Household 1.4.13 I Identification Details (ID Details) 1.4.3 K Key Dates 1.4.9 M Membership and Associations 1.4.24, 1.5.12 O Other Financial Relationship 1.4.29, 1.5.18 Owner 1.5.6 P Party Onboarding 1.3 Party Status 1.4.2.1 Power of Attorney 1.4.14 Previous Address 1.5.4 Previous Details 1.4.6 Profit and Financial Ratios 1.5.17 R Related to Insider 1.4.16 Retail Party Amendment 1.4 Retail Party Info 1.4.1 S Service Member 1.4.15 Service Member Information 1.4.23 Signatures 1.4.12 SMB Party Info 1.5.1 SMB Party Status 1.5.2.1 Solicitor 1.4.19 Supplier 1.5.9 Supporting Document 1.5.5 Supporting Documents 1.4.11 T Tax Declaration 1.4.7 Trustee 1.5.10 U Update Party to Account 1.6.2 V Visa Details 1.4.8