Company
Represents company details like registration, legal structure, tax information, and beneficial ownership, ensuring regulatory compliance.
Last updated
Represents company details like registration, legal structure, tax information, and beneficial ownership, ensuring regulatory compliance.
Last updated
Company entity focuses on managing corporate entities within the system. It includes important information such as the company’s legal registration number, tax condition, and details of the legal representative. Additionally, this page tracks beneficial ownership and AML compliance, ensuring that companies adhere to financial and regulatory standards. This model is essential for managing corporate clients and verifying the legitimacy of their operations.
name
string
Full name of the individual or the registered company name.
identificationNumber
string
National ID or passport number (individual) or tax ID (company).
ownership
string
Percentage of ownership or control in the company.
legalEntity
boolean
Indicates if the owner is a legal entity (company) or an individual.
registrationRequired
boolean
Indicates if the company is legally required to register with AML regulators.
reportingCountries
array[string]
List of countries where the company must perform AML reporting.
registrationDocument
string
Base64-encoded document for AML registration.
officer
Details of the AML officer responsible for compliance.
name
string
Full name and designation of the AML Officer.
string
Email address of the AML Officer.
phoneNumber
string
Contact phone number of the AML Officer.
name
string
First name of the legal representative.
lastName
string
Last name of the legal representative.
string
Email address of the legal representative.
phone
string
Phone number of the legal representative.
powerOfAttorneyDocument
string
Base64-encoded document proving power of attorney.
pep
boolean
Whether the representative is a Politically Exposed Person (PEP).
companyLegalStatus
string
Upload field for the company's legal status document.
taxIdentification
string
Upload field for the company's tax identification documents.
proofOfAddress
string
Upload field for the company's proof of address document.
privacyPolicy
string
Upload field for the company's privacy policy document.
name
string
Full name of the individual shareholder.
identificationNumber
string
National ID or passport number.
ownership
string
Percentage of ownership in the legal entity.
name
string
Full legal name of the company.
nickname
string
Optional alias or short name for the company.
taxCondition
string
Company's tax classification.
registrationNumber
string
Official registration number of the company.
companyLegalStructure
string
Tax status influencing tax calculations and compliance.
string
Official email address of the company.
country
string
Country where the company is registered.
activity
string
Industry or sector of the company (e.g., Finance).
legalRepresentative
Information about the company's legal representative.
beneficialOwners
array[]
List of direct shareholders and/or beneficial owners.
individualShareholders
array[]
List of individual shareholders owning 10% or more.
AML
Anti-Money Laundering (AML) compliance information.
documents
Uploaded documents for verification or compliance.