Enum Values

All of the below values are used in the endpoint:

Onboard Corporate Customer

annualTurnover

These values are found in riskAssessmentInfo > annualTurnover

Enum ValueDescriptionRegulatory Region
AU001Less than AUD 10,000AU __ __ __ __
AU002AUD 10,000 to AUD 25,000AU __ __ __ __
AU003AUD 25,000 to AUD 50,000AU __ __ __ __
AU004AUD 50,000 to AUD 100,000AU __ __ __ __
AU005AUD 100,000 to AUD 250,000AU __ __ __ __
AU006AUD 250,000 to AUD 500,000AU __ __ __ __
AU007AUD 500,000+AU __ __ __ __
------------
EU001Less than EUR 10,000__ EU __ __ __
EU002EUR 10,000 to EUR 25,000__ EU __ __ __
EU003EUR 25,000 to EUR 50,000__ EU __ __ __
EU004EUR 50,000 to EUR 100,000__ EU __ __ __
EU005EUR 100,000 to EUR 250,000__ EU __ __ __
EU006EUR 250,000 to EUR 500,000__ EU __ __ __
EU007EUR 500,000+__ EU __ __ __
------------
SG001Less than SGD 10,000__ __ SG __ __
SG002SGD 10,000 to SGD 25,000__ __ SG __ __
SG003SGD 25,000 to SGD 50,000__ __ SG __ __
SG004SGD 50,000 to SGD 100,000__ __ SG __ __
SG005SGD 100,000 to SGD 250,000__ __ SG __ __
SG006SGD 250,000 to SGD 500,000__ __ SG __ __
SG007SGD 500,000+__ __ SG __ __
------------
GB001Less than GBP 10,000__ __ __ UK __
GB002GBP 10,000 to GBP 25,000__ __ __ UK __
GB003GBP 25,000 to GBP 50,000__ __ __ UK __
GB004GBP 50,000 to GBP 100,000__ __ __ UK __
GB005GBP 100,000 to GBP 250,000__ __ __ UK __
GB006GBP 250,000 to GBP 500,000__ __ __ UK __
GB007GBP 500,000+__ __ __ UK __
------------
US001Less than USD 10,000__ __ __ __ US
US002USD 10,000 to USD 25,000__ __ __ __ US
US003USD 25,000 to USD 50,000__ __ __ __ US
US004USD 50,000 to USD 100,000__ __ __ __ US
US005USD 100,000 to USD 250,000__ __ __ __ US
US006USD 250,000 to USD 500,000__ __ __ __ US
US007USD 500,000+__ __ __ __ US

businessType

These values are found in businessDetails > businessType.

Enum ValueDescriptionRegulatory Region
ASSOCIATIONAssociationsAU EU SG UK __
CORPORATIONCorporations__ __ __ __ US
ESTATEEstate__ __ __ __ US
GENERAL_PARTNERSHIPGeneral Partnership__ __ __ __ US
GOVERNMENT_ENTITYGovernment BodyAU EU SG UK __
LIMITED_LIABILITY_COMPANYLimited Liability Company__ __ __ __ US
LIMITED_LIABILITY_PARTNERSHIPLimited Liability Partnership Firm__ EU __ UK US
LIMITED_PARTNERSHIPLimited Partnership__ __ __ __ US
OTHERSOthers__ __ SG UK __
PARTNERSHIPPartnershipAU __ SG __ __
PRIVATE_COMPANYPrivate Limited CompanyAU EU SG UK __
PUBLIC_COMPANYPublic CompanyAU EU SG UK US
REGULATED_TRUSTRegulated TrustAU __ __ __ __
SOLE_TRADERSole TraderAU EU SG UK US
TRUSTTrust__ EU SG UK US
UNINCORP_PARTNERSHIPUnincorporated Partnership__ __ __ UK __
UNINCORP_ASSOCIATIONUnincorporated Association__ __ __ __ US
UNREGULATED_TRUSTUnregulated TrustAU __ __ __ __

documentIssuanceState

These are listed in the following locations:

  • businessDetails > stakeholders > stakeholdersDetails > documentDetails > documentIssuanceState
  • businessDetails > applicantDetails > documentDetails > documentIssuanceState
Enum ValueDescriptionRegulatory Region
ACTAustralian Capital TerritoryAU __ __ __ __
NSWNew South WalesAU __ __ __ __
NTNorthern TerritoryAU __ __ __ __
QLDQueenslandAU __ __ __ __
SASouth AustraliaAU __ __ __ __
TASTasmaniaAU __ __ __ __
VICVictoriaAU __ __ __ __
WAWestern AustraliaAU __ __ __ __

documentType - Business

These values are found in businessDetails > documentDetails > documentType.

Enum ValueDescriptionEntityRegulatory          Region
ASSOCIATION_DEEDContains objectives, member names, profit share of members, date of formation, and its rules, bylaws, meeting frequency of members or managing persons, management powers, the amount of capital introduced by the members, etc.AssociationAU EU SG UK US
BUSINESS_REGISTRATION_DOCBusiness registration document, Incorporation document, Registration document, Business Extract is a set of legally certified company documents that contain information on the formation, constitution, and legal structure of the companyAll except Trust and PartnershipAU EU SG UK US
LOAA Certified Letter of Authorization attests that an individual has the legal authority to act on behalf of an organization or other business entity to carry out an action.Estate__ __ __ __ US
PARTNERSHIP_DEEDPartnership Deed (Partnership Agreement) is a written legal document that contains an agreement made between two parties who have the intention of doing business with each other and share profits and losses.PartnershipAU EU SG UK US
PROOF_OF_EXISTENCEA document which provides identification of the approved exchange on which the legal entity is traded in US: NYSE, AMEX, or Nasdaq.Publicly Traded Corporation__ __ __ __ US
REGISTER_OF_DIRECTORSA register of present and former directors of the business.Sole Trader, Private, Public, Govt Body, Association__ EU __ __ __
REGISTER_OF_SHAREHOLDERSA register of present and former shareholders of the business.Sole Trader, Private, Public, Govt Body, Association__ EU __ __ __
TRUST_DEEDA legal document that sets out the rules for establishing and operating the trust and its funds.TrustAU EU SG UK US

documentType - Personal

These values are found in:

  • businessDetails > stakeholders > stakeholdersDetails > documentDetails > documentType
  • businessDetails > applicantDetails > documentDetails > documentType
Enum ValueDescriptionRegulatory    Region
DRIVER_LICENCEGovernment issued driver’s license.AU EU SG UK US
MEDICARE_CARDThe identity card issued to Australian citizens and permanent residents and their families by a government agency called Medicare Australia.AU __ __ __ __
NATIONAL_IDThe national identification document issued by the government.

For US residents, SSN Number is considered as the value of the National ID.
AU EU SG UK US
PASSPORTGovernment issued passport.AU EU SG UK US
POWER_OF_ATTORNEYThe Power of Attorney document which is certified with Apostille.
Note: This is applicable only for applicants.
__ EU __ __ __

industrySector

These values can be found in riskAssessmentInfo > industrySector

Enum ValueDescriptionRegulatory Region
IS057Accountancy firmAU EU SG UK US
IS001Aerospace/DefenseAU EU SG UK US
IS002Agricultural Services & ProductsAU EU SG UK US
IS003AgricultureAU EU SG UK US
IS004Banks/Building Societies/Credit UnionsAU EU SG UK US
IS005Beverage providers/suppliers (Alcoholic, spirits)AU EU SG UK US
IS006Beverage providers/suppliers (non-alcoholic)AU EU SG UK US
IS007Charitable organizationAU EU SG UK US
IS008Chemicals sales, distributionAU EU SG UK US
IS009Chemical and related manufacturingAU EU SG UK US
IS010Computer SoftwareAU EU SG UK US
IS011ConstructionAU EU SG UK US
IS012ConsultancyAU EU SG UK US
IS013Designers/EngineersAU EU SG UK US
IS014Doctors and Other Health Care professionalsAU EU SG UK US
IS015Drugs manufacturing/supplies (including legal cannabis, marijuana trade)AU EU SG UK US
IS016Education ProvidersAU EU SG UK US
IS017Entertainment IndustryAU EU SG UK US
IS018FarmingAU EU SG UK US
IS019Financial Services provider (adviser, mortgage broker, Loan consultant, debt recovery consultant, pension, etc)AU EU SG UK US
IS020Food suppliersAU EU SG UK US
IS021FreelancerAU EU SG UK US
IS022Gaming houses/CasinosAU EU SG UK US
IS023Government organization (Public sector)AU EU SG UK US
IS024Health Care ServicesAU EU SG UK US
IS025High-value Goods - Jewelry/Gold/CommoditiesAU EU SG UK US
IS026Insurance providersAU EU SG UK US
IS027Legal Services (Lawyers, External Counsels etc.)AU EU SG UK US
IS028Logistics firms (trucks, transportation, freight)AU EU SG UK US
IS029Manufacturing (Auto, Clothing, Electronics, Food Products, Furniture)AU EU SG UK US
IS030Media/MarketingAU EU SG UK US
IS031Migration agentAU EU SG UK US
IS032MiscellaneousAU EU SG UK US
IS033MSBs/Remittance ProvidersAU EU SG UK US
IS034Music Industry (music production, suppliers, recording)AU EU SG UK US
IS035Not for Profit Organizations (Government Incentivized entities)AU EU SG UK US
IS036Online Gaming developers/ProvidersAU EU SG UK US
IS037Online shopping providers/suppliersAU EU SG UK US
IS038Online suppliers of Adult ContentAU EU SG UK US
IS039Payment Platforms ProvidersAU EU SG UK US
IS040Payrolls provider and payroll solution providersAU EU SG UK US
IS041Pharmaceutical/Health Products & suppliesAU EU SG UK US
IS042Power/Energy ProvidersAU EU SG UK US
IS043Real Estates/Property providersAU EU SG UK US
IS044Recreation/Live EntertainmentAU EU SG UK US
IS045Recruiting firms, suppliers/providersAU EU SG UK US
IS046Religious organizationsAU EU SG UK US
IS047Securities and InvestmentAU EU SG UK US
IS048Security firmsAU EU SG UK US
IS049Superannuation funds providersAU EU SG UK US
IS050Technology providersAU EU SG UK US
IS051Telecommunication providersAU EU SG UK US
IS052Tobacco suppliers/manufacturers (including e-cigarettes, vapors, etc)AU EU SG UK US
IS053Travel and Tourism suppliers/providersAU EU SG UK US
IS054Trust funds providersAU EU SG UK US
IS055UndisclosedAU EU SG UK US
IS056Universities/CollegesAU EU SG UK US

intendedUseOfAccount

These values can be found in riskAssessmentInfo > intendedUseOfAccount

Enum ValueDescriptionRegulatory Region
IU001Receive payments for goods or services soldAU EU SG UK US
IU002Pay suppliers and vendorsAU EU SG UK US
IU003Pay contractors/employees (payroll)AU EU SG UK US
IU004Pay rent, utilities or taxesAU EU SG UK US
IU005Intra-company payments or transfersAU EU SG UK US
IU006Receive loan repaymentsAU EU SG UK US
IU007Pay mortgage, bank loan, insurance or credit card paymentsAU EU SG UK US
IU008Pay employee travel and expensesAU EU SG UK US
IU009Receive or send funds to/from clientsAU EU SG UK US

legislationType

These values are found in:

  • businessDetails > legalDetails

NOTE: These values are applicable only for GOVERNMENT_ENTITY entity type.

Enum ValueDescriptionRegulatory Region
LT001Established Under Commonwealth LegislationAU __ __ __ __
LT002Established Under State Territory LegislationAU __ __ __ __
LT003OtherAU __ __ __ __

listedExchange

These values are found in businessDetails > legalDetails > listedExchange.

Enum ValueDescriptionRegulatory Region
EX098Domestic ExchangeAU __ __ __ __
EX099International ExchangeAU __ __ __ __
EX100Not ListedAU __ __ __ __
EX0014Africa Exchange__ __ SG __ __
EX002Abu Dhabi Securities Exchange__ __ SG __ __
EX003Amman Stock Exchange__ __ SG __ __
EX004Asia Pacific Exchange (APEX)__ __ SG __ __
EX005Astana International Exchange__ __ SG __ __
EX006Athens Stock Exchange (ATHEX)__ __ SG __ __
EX007Australian Securities Exchange__ __ SG __ __
EX008B3 - Brasil Bolsa Balcão__ __ SG __ __
EX009Bahrain Bourse__ __ SG __ __
EX010Baku Stock Exchange__ __ SG __ __
EX011Beirut Stock Exchange__ __ SG __ __
EX012Bermuda Stock Exchange__ __ SG __ __
EX013BME Spanish Exchanges__ __ SG __ __
EX014Bolsa de Comercio de Buenos Aires__ __ SG __ __
EX015Bolsa de Santiago__ __ SG __ __
EX016Bolsa de Valores de Colombia__ __ SG __ __
EX017Bolsa de Valores de Lima__ __ SG __ __
EX018Bolsa Mexicana de Valores__ __ SG __ __
EX019Borsa İstanbul__ __ SG __ __
EX020Borsa Italiana S.p.A.__ __ SG __ __
EX021Botswana Stock Exchange__ __ SG __ __
EX022Boursa Kuwait__ __ SG __ __
EX023Bourse de Casablanca__ __ SG __ __
EX024Bourse Régionale des Valeurs Mobilières S.A__ __ SG __ __
EX025Bursa Malaysia__ __ SG __ __
EX026Cboe Global Markets__ __ SG __ __
EX027China Financial Futures Exchange__ __ SG __ __
EX028China Securities Depository and Clearing Corporation Ltd.__ __ SG __ __
EX029Chittagong Stock Exchange Ltd.__ __ SG __ __
EX030CME Group__ __ SG __ __
EX031Colombo Stock Exchange__ __ SG __ __
EX032Cyprus Stock Exchange__ __ SG __ __
EX033Dalian Commodity Exchange__ __ SG __ __
EX034Dar es Salaam Stock Exchange PLC__ __ SG __ __
EX035Deutsche Börse AG__ __ SG __ __
EX036Dhaka Stock Exchange Ltd.__ __ SG __ __
EX037Dubai Financial Market__ __ SG __ __
EX038Dubai Gold & Commodities Exchange__ __ SG __ __
EX039Dutch Caribbean Securities Exchange (DCSX)__ __ SG __ __
EX040Euronext N.V__ __ SG __ __
EX041FMDQ Group__ __ SG __ __
EX042Ghana Stock Exchange__ __ SG __ __
EX043Hanoi Stock Exchange__ __ SG __ __
EX044Ho Chi Minh Stock Exchange__ __ SG __ __
EX045Hong Kong Exchanges and Clearing__ __ SG __ __
EX046Indonesia Stock Exchange__ __ SG __ __
EX047Intercontinental Exchange, Inc.__ __ SG __ __
EX048Japan Exchange Group, Inc.__ __ SG __ __
EX049Johannesburg Stock Exchange__ __ SG __ __
EX050Kazakhstan Stock Exchange__ __ SG __ __
EX051Korea Exchange__ __ SG __ __
EX052Latinex - Latin American Stock Exchange__ __ SG __ __
EX053London Stock Exchange Group__ __ SG __ __
EX054Luxembourg Stock Exchange__ __ SG __ __
EX055Malta Stock Exchange__ __ SG __ __
EX056MERJ Exchange Limited__ __ SG __ __
EX057MIAX Options__ __ SG __ __
EX058Moscow Exchange__ __ SG __ __
EX059Muscat Stock Exchange__ __ SG __ __
EX060Nairobi Securities Exchange__ __ SG __ __
EX061Namibian Stock Exchange__ __ SG __ __
EX062Nasdaq__ __ SG __ __
EX063National Equities Exchange and Quotations__ __ SG __ __
EX064National Stock Exchange of India Limited__ __ SG __ __
EX065Neo Exchange__ __ SG __ __
EX066Nepal Stock Exchange Limited__ __ SG __ __
EX067New York Stock Exchange LLC__ __ SG __ __
EX068New Zealand Exchange Limited__ __ SG __ __
EX069Nigerian Exchange Group__ __ SG __ __
EX070NZX Limited__ __ SG __ __
EX071OCC - The Options Clearing Corporation__ __ SG __ __
EX072Pakistan Stock Exchange Ltd.__ __ SG __ __
EX073Palestine Exchange__ __ SG __ __
EX074Philippine Stock Exchange__ __ SG __ __
EX075Qatar Stock Exchange__ __ SG __ __
EX076Saudi Tadawul Group (STG)__ __ SG __ __
EX077Shanghai Futures Exchange__ __ SG __ __
EX078Shanghai Stock Exchange__ __ SG __ __
EX079Shenzhen Stock Exchange__ __ SG __ __
EX080Singapore Exchange__ __ SG __ __
EX081SIX Swiss Exchange__ __ SG __ __
EX082SIX Swiss Exchange Limited__ __ SG __ __
EX083St. Petersburg International Mercantile Exchange (SPIMEX)__ __ SG __ __
EX084Stock Exchange of Mauritius__ __ SG __ __
EX085Taipei Exchange__ __ SG __ __
EX086Taiwan Futures Exchange__ __ SG __ __
EX087Taiwan Stock Exchange__ __ SG __ __
EX088Tel-Aviv Stock Exchange__ __ SG __ __
EX089The Depository Trust and Clearing Corporation__ __ SG __ __
EX090The Egyptian Exchange__ __ SG __ __
EX091The International Stock Exchange__ __ SG __ __
EX092The NASDAQ OMX Group, Inc__ __ SG __ __
EX093The Stock Exchange of Thailand__ __ SG __ __
EX094TMX Group, Inc__ __ SG __ __
EX095Tokyo Stock Exchange Group, Inc__ __ SG __ __
EX096Tunis Stock Exchange__ __ SG __ __
EX097Zhengzhou Commodity Exchange__ __ SG __ __
EX101New York Stock Exchange__ __ __ __ US
EX102American Stock Exchange__ __ __ __ US
EX103Nasdaq Stock Exchange__ __ __ __ US

position

These values are found in:

  • businessDetails > stakeholders > stakeholdersDetails > professionalDetails > position
  • businessDetails > stakeholders > businessPartner > businessEntityType
  • businessDetails > applicantDetails > professionalDetails > position

Enum ValueDescriptionRegulatory         Region
CONTROL_PRONGA control person is an individual with significant responsibility for managing or directing the entity, including an executive officer or senior manager. (E.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, Treasurer) OR Any other individual who regularly performs similar functions.
It must be an individual person
__ __ __ __ US
DIRECTORRegistered director(s) of the corporate entity. It can be an individual person or a corporate entity as wellAU EU SG UK US
EXECUTORAn executor of a trust is an individual appointed to administer the last will and testament of a deceased person, and will make sure to distribute assets to the intended beneficiariesAU EU SG UK US
MEMBERSMembers are responsible for ensuring that all decisions are taken in the best interests of the organization. They are the important stakeholder in the associationAU EU SG UK US
PARTNERA partner is a person/entity in the partnership firms, which both the profits or losses of a business or other venture are shared between all parties.
It can be an individual person or a corporate entity.
AU EU SG UK US
PROTECTORA protector is appointed under the trust instrument to direct or restrain the trustees in relation to their administration of the trust.
It can be an individual person or a corporate entity
AU EU SG UK US
REPRESENTATIVEAn Individual person who is authorized by the company as the primary representative of the corporate entity to perform day to day activities.
It has to be an individual person
AU EU SG UK US
SETTLORThe settlor is the person responsible for setting up the trust and naming the beneficiaries, the trustee and, if there is one, the appointer.
It can be an individual person or a corporate entity.
AU EU SG UK US
SHAREHOLDERShareholder(s) of the corporate entity.
(A person/company who has a significant shares in the company but <=25%)
It can be an individual person or a corporate entity
AU EU SG UK US
SIGNATORYAn Individual person who is authorized by the company as the primary signatory of the corporate entity to perform day to day activities.
It has to be an individual person
AU EU SG UK US
TRUSTEEThe trustee is the person or entity appointed by the settlor to hold the legal title of the trust property and perform the duties of the trustee.
It can be an individual person or a corporate entity
__ __ SG __ __
UBOUltimate Beneficial Owner (A person/company who owns significant percentage in the company which is >=25%) of the corporate entity. It can be an individual person or a corporate entityAU EU SG UK US

regulatedTrustType

These values are found in businessDetails > regulatoryDetails > regulatedTrustType.

NOTE: These values are applicable only for REGULATED_TRUST entity type (businessType).

Enum ValueDescriptionRegulatory Region
TT009ASICAU __ __ __ __
TT010MISAU __ __ __ __
TT011Regulated Under Commonwealth Statutory RegulatorAU __ __ __ __
TT012Government Superannuation FundAU __ __ __ __

totalEmployees

These values are found in riskAssessmentInfo > totalEmployees

Enum ValueDescriptionRegulatory Region
EM001Less than or equal 5AU EU SG UK US
EM002Between 6 to 24AU EU SG UK US
EM003Between 25 to 49AU EU SG UK US
EM004Between 50 to 99AU EU SG UK US
EM005More than 100AU EU SG UK US

unregulatedTrustType

These values are found in businessDetails > regulatoryDetails > unregulatedTrustType.

Enum ValueDescriptionEntityRegulatory Region
TT001Family TrustUnregulated TrustAU __ __ __ __
TT002Charitable TrustUnregulated TrustAU __ __ __ US
TT003Testamentary TrustUnregulated TrustAU __ __ __ US
TT004Unit TrustUnregulated TrustAU __ __ __ __
TT005OtherUnregulated TrustAU __ __ __ US
TT006Living TrustTrust__ __ __ __ US
TT007Irrevocable TrustTrust__ __ __ __ US
TT008Revocable TrustTrust__ __ __ __ US