RFI templates

This page contains all the possible RFI templates for a corporate customer.

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 businessDetails.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	`.documentType` `.documentNumber` `.documentExpiryDate` `.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 CertifiedByApostille`	Valid applicant's power of attorney document	`.document`	`AU EU HK SG UK US`

RFI templates for stakeholder details

Templates where RFI type is data

The RFI field name fields are within the businessDetails.stakeholders.stakeholderDetails object.

RFI name	RFI description	RFI field name	Region
`residenceTaxCountry`	The tax country of the stakeholder.	`.taxDetails.taxCountry`	`__ EU __ __ __ __`
`residenceTaxId`	The Tax Identification Number (TIN) of the stakeholder.	`.taxDetails.taxNumber`	`__ EU __ __ __ __`
`uboPositionFromDate`	The start date when the corporate customer held the ultimate beneficial owner (UBO) position in their business.	`.professionalDetails.positionStartDate`	`__ EU __ __ __ __`
`uboPositionToDate`	The end date when the corporate customer held the UBO position in their business.	`.professionalDetails.positionEndDate`	`__ EU __ __ __ __`

Templates where RFI type is documents

The RFI field name fields are within the businessDetails.stakeholders.stakeholderDetails.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 businessDetails object.

RFI name	RFI description	RFI field name	Region
`businessName`	The corporate customer's registered business name.	`.businessName`	`AU EU HK SG UK US`

Templates where RFI type is documents

The RFI field name fields are within the businessDetails.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 __ __`
`articlesOfAssociation`	The articles of association.	`.document`	`__ __ __ __ __ __`
`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`
`certificateOfFormation`	The certificate of formation or the articles of organization of the corporate customer.	`.document`	`__ __ __ __ __ __`
`certificateOfIncorporation`	The certificate of incorporation of the corporate customer.	`.document`	`__ __ __ __ __ __`
`directorsRegister`	The register of directors of the corporate customer.	`.document`	`__ EU __ __ __ US`
`governmentLetter`	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`
`incorporationForm`	The incorporation form since an annual return or NAR1/NNC1 is required to be filed with the Hong Kong Companies Registry under the Companies Ordinance.	`.document`	`__ __ HK __ __ __`
`invoice`	The invoice for the corporate customer.	`.document`	`AU EU HK SG UK US`
`license`	The business license of the corporate customer.	`.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
`paymentCorridors`	The primary countries where the corporate customer transacts.	`.transactionCountries`	`AU EU HK SG UK US`
`primaryUseOfAccount`	The primary use of the corporate customer's account.	`.intendedUseOfAccount`	`AU EU HK SG UK US`