NZ Required Mapping
Business entity type | DIRECTOR | NOMINEE_DIRECTOR | MEMBERS | PARTNER | NOMINEE_GENERAL_PARTNER | TRUST_BENEFICIARY | SETTELOR | NOMINEE_SETTLOR | TRUSTEE | UBO | SHAREHOLDER | NOMINEE_SHAREHOLDER | PROTECTOR | REPRESENTATIVE |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CLUB_ASSOCIATION | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes | |||||
GOVERNMENT_ENTITY | Yes | Yes | ||||||||||||
LIMITED_PARTNERSHIP | Yes | Yes | Yes | Yes | Yes | Yes | ||||||||
GENERAL_PARTNERSHIP | Yes | Yes | Yes | |||||||||||
PRIVATE_COMPANY | Yes | Yes | Yes | Yes | Yes | Yes | ||||||||
PUBLIC_COMPANY | Yes | Yes | Yes | Yes | Yes | Yes | ||||||||
TRUST | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes | |||
SOLE_TRADER | Yes | Yes | Yes | Yes | ||||||||||
CO_OPERATIVE | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
A Yes value means that position can be passed for that businessType
.
A blank table cell means that position is not applicable for that businessType
.
ProfessionalDetails - Position mapping
Different professional details parameters are required based on the position of the stakeholder. Mapping of the required parameters based on the position of the stakeholder.
Details\Positions | UBO | SHAREHOLDER | DIRECTOR | TRUSTEE | SETTLOR | TRUST_BENEFICIARY | MEMBERS | PROTECTOR | PARTNER | REPRESENTATIVE | NOMINEE_DIRECTOR | NOMINEE_SHAREHOLDER | NOMINEE_SETTLOR | NOMINEE_GENERAL_PARTNER |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
votingRights | Yes | Yes | Yes | |||||||||||
interestPercentage | Yes | Yes | ||||||||||||
trustBeneficiaryClass | Yes | |||||||||||||
hasDistributionRight | Yes | Yes | Yes | |||||||||||
sharePercentage | Yes | Yes | Yes | Yes | ||||||||||
capitalContribution | Yes | Yes | Yes | Yes |
Multiple positions in the professionalDetails
array object can be passed if required as shown below:
"professionalDetails":
[
{
"position": "REPRESENTATIVE"
},
{
"position": "UBO",
"sharePercentage": "34.5",
"capitalContribution": "NZ008",
"hasDistributionRight": true,
"votingRights":
[
"VTR01"
]
},
{
"position": "NOMINEE_SHAREHOLDER"
}
]
Updated 17 days ago