NameDescriptionTypeAdditional information
EmploymentTypeEnum

EmploymentTypeEnum

Required

EmploymentContractTypeEnum

EmploymentContractTypeEnum

None.

EmploymentCountryId

globally unique identifier

None.

ContractEndDate

date

None.

SalaryIncomePerYearEnum

SalaryIncomePerYearEnum

Required

CapitalIncomePerYearEnum

CapitalIncomePerYearEnum

Required

OriginOfIncomeEnum

OriginOfIncomeEnum

Required

SoldAssetsDescription

string

None.

IsCrossborderBankingCustomer

boolean

Required

RegularMoneyDepositsPerMonthEnum

RegularMoneyDepositsPerMonthEnum

Required

NumberOfRegularDepositsPerMonthEnum

NumberOfRegularMoneyDepositsPerMonthEnum

Required

RegularMoneyWithdrawalsPerMonthEnum

RegularMoneyWithdrawalsPerMonthEnum

Required

NumberOfRegularWithdrawalsPerMonthEnum

NumberOfRegularWithdrawalsPerMonthEnum

Required

PaysTaxesAbroad

boolean

Required

TaxCountryId

globally unique identifier

None.

TaxCountryTin

string

None.

TaxCountryId2

globally unique identifier

None.

TaxCountryTin2

string

None.

TaxCountryId3

globally unique identifier

None.

TaxCountryTin3

string

None.

NationalityId

globally unique identifier

Required

NationalityId2

globally unique identifier

None.

NationalityId3

globally unique identifier

None.

IsPep

boolean

Required

CountryOfBirthId

globally unique identifier

None.

CountriesOfBanking

Collection of globally unique identifier

None.

CrossBorderRegularMoneyDepositsPerMonthEnum

RegularMoneyDepositsPerMonthEnum

None.

CrossBorderNumberOfRegularDepositsPerMonthEnum

NumberOfRegularMoneyDepositsPerMonthEnum

None.

CrossBorderRegularMoneyWithdrawalsPerMonthEnum

RegularMoneyWithdrawalsPerMonthEnum

None.

CrossBorderNumberOfRegularWithdrawalsPerMonthEnum

NumberOfRegularWithdrawalsPerMonthEnum

None.

IsUSCitizen

boolean

None.

SourceData

TransactionSourceData

None.