| Name | Description | Type | Additional information |
|---|---|---|---|
| OriginOfDepositedFunds | CompanyOriginOfDepositedFundsEnum |
None. |
|
| RegularMoneyDepositsPerMonth | RegularMoneyDepositsPerMonthEnum |
None. |
|
| NumberOfRegularMoneyDepositsPerMonth | NumberOfRegularMoneyDepositsPerMonthEnum |
None. |
|
| RegularMoneyWithdrawalsOrInvoicePaymentsPerMonth | RegularMoneyWithdrawalsPerMonthEnum |
None. |
|
| NumberOfRegularMoneyWithdrawalsOrInvoicePaymentsPerMonth | NumberOfRegularWithdrawalsPerMonthEnum |
None. |
|
| IsCrossBorderBankingCustomer | boolean |
None. |
|
| HasPepOwners | boolean |
Required |
|
| SoldAssetsDescription | string |
None. |
|
| FiscalYear | integer |
None. |
|
| TurnOver | decimal number |
None. |
|
| Profit | decimal number |
None. |
|
| OwnEquity | decimal number |
None. |
|
| BalanceSheet | decimal number |
None. |
|
| CompanyWebSite | string |
None. |
|
| LEI | string |
None. |
|
| CorporateStructure | string |
None. |
|
| RedFlagBusinessDomains | Collection of RedFlagBusinessDomain |
None. |
|
| IsUboRegisterDataUpToDate | boolean |
None. |
|
| SourceData | TransactionSourceData |
None. |