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