RFI templates
This page contains all the possible RFI templates for a corporate customer.
For RFI template and respond examples, see RFI examples.
Use Fetch Corporate Constants API with category
=rfiTemplates
to fetch templateId
to template name
mapping for RFI templates of different regions.
For a mapping of RFI templateId
to RFI template.name
, use category = rfiTemplates
in the Fetch Corporate Constants API. Note: The templateId
in sandbox can only be used for integration in sandbox; and templateId
in production can only be used for integration in production..
The below table headers refer to the response object of the Fetch Corporate Customer RFI Details API where:
- RFI name:
rfiTemplates.template.name
- RFI field name:
rfiTemples.template.requiredFields.fieldValue
RFI templates for applicant details
Templates where RFI type is documents
The RFI field name fields are within the businessInfo.applicantDetails.documentDetails
object
RFI name | RFI description | RFI field name | Region |
---|---|---|---|
applicantAddress | Valid applicant's proof of address document | .documentType .document | AU EU HK SG UK US |
applicantAuthorizationLetter | Valid applicant's letter of authorization | .document | AU __ HK SG UK US |
applicantIdentity | Valid applicant's proof of identity document | .documentType .documentNumber .documentExpiryDate .document | AU EU HK SG UK US |
applicantPersonalImage | Applicant's live selfie photograph | .document | AU EU HK SG UK US |
powerOfAttorney | Valid applicant's power of attorney document | .document | AU EU HK SG UK US |
RFI templates for stakeholder details
Templates where RFI type is documents
The RFI field name fields are within the businessInfo.stakeholders.stakeholderDetails.documentDetails
object and the businessInfo.stakeholders.businessPartner.documentDetails
object.
RFI name | RFI description | RFI field name | Region |
---|---|---|---|
stakeholderAddress | Valid stakeholder proof of address document | .documentType .document | AU EU HK SG UK US |
stakeholderIdentity | Valid stakeholder proof of identity document | .documentType .documentNumber .documentExpiryDate .document | AU EU HK SG UK US |
RFI Templates for business details
Templates where RFI type is data
The RFI field name fields are within the businessInfo
object.
RFI name | RFI description | RFI field name | Region |
---|---|---|---|
businessName | The corporate customer's registered business name. | .businessName | AU EU HK SG UK US |
otherData | To collect any other information about the customer or its stakeholders and applicants. | additionalInfo.otherData | AU EU HK SG UK US |
Templates where RFI type is documents
The RFI field name fields are within the businessInfo.documentDetails
object.
RFI name | RFI description | RFI field name | Region |
---|---|---|---|
acra | The Singapore government issues the Accounting and Corporate Regulatory Authority (ACRA) report to Singapore companies confirming their registration, activity, and most of their recent stakeholders' list. | .document | __ __ __ SG __ __ |
asic | The Australian government issues the Australian Securities and Investments Commission (ASIC) report to Australian companies confirming their registration, activity, and most of their recent stakeholders' list. | .document | AU __ __ __ __ __ |
businessRegistrationDocument | The business registration document of the corporate customer. | .document | AU EU HK SG UK US |
directorsRegister | The register of directors of the corporate customer. | .document | __ EU __ __ __ US |
corporateAddressProof | The proof of a current address for the company. The document can be a bank statement, utility bill, or letter from the government. | .document .documentType | AU EU HK SG UK US |
invoice | The invoice for the corporate customer. | .document | AU EU HK SG UK US |
license | The business license of the corporate customer. e.g. if you sell alcohol you must have a liquor license | .document | AU EU HK SG UK US |
otherDocument | An addditional supporting document for the corporate customer. | .document | AU EU HK SG UK US |
partnershipDeed | The partnership deed of the corporate customer. | .document | AU EU HK SG UK US |
shareholdersRegister | The register of shareholders of the corporate customer. | .document | __ EU __ __ __ US |
trustDeed | The trust deed of the corporate customer. | .document | AU EU HK SG UK US |
uniqueTaxpayerNumber | A company’s unique taxpayer number is a 10-digit reference number assigned by the HM Revenue and Customs (HMRC) department in the United Kingdom to identify a limited company for tax purposes. | .document | __ __ __ __ UK __ |
RFI templates for risk assessment information
Templates where RFI type is data
The RFI field namefields are within the riskAssessmentInfo
object.
RFI name | RFI description | RFI field name | Region |
---|---|---|---|
transactionCountries | The primary countries where the corporate customer transacts. | .transactionCountries | AU EU HK SG UK US |
intendedUseOfAccount | The primary use of the corporate customer's account. | .intendedUseOfAccount | AU EU HK SG UK US |
Updated 2 days ago