Name | Description | Type | Additional information |
---|---|---|---|
Bankiom_ProductCode | string |
None. |
|
CPREXPIRY_TEXT | string |
None. |
|
DOB_TEXT | string |
None. |
|
PASSEXPIRY_TEXT | string |
None. |
|
VISAEXPIRY_TEXT | string |
None. |
|
BankCardProcessID | globally unique identifier |
None. |
|
CPREXPIRY | date |
None. |
|
DOB | date |
None. |
|
PASSEXPIRY | date |
None. |
|
VISAEXPIRY | date |
None. |
|
KYC_ScanReference1 | string |
None. |
|
KYC_ScanReference2 | string |
None. |
|
REF_ID | string |
None. |
|
PROFILE_ID | string |
None. |
|
PRODUCT_ID | string |
None. |
|
ADDRESS1 | string |
None. |
|
ADDRESS2 | string |
None. |
|
CPR | string |
None. |
|
string |
None. |
||
EMP_ADDRESS1 | string |
None. |
|
EMP_INCOM | string |
None. |
|
EMP_NAME | string |
None. |
|
EMP_POSITION | string |
None. |
|
EMP_STATUS | string |
None. |
|
FNAME | string |
None. |
|
GENDER | string |
None. |
|
LNAME | string |
None. |
|
MNAME | string |
None. |
|
NATIONALITY | string |
None. |
|
PASSPORT | string |
None. |
|
PHONE | string |
None. |
|
POB | string |
None. |
|
COUNTRY | string |
None. |
|
IS_PEP | string |
None. |
|
TAX_STATUS_1 | string |
None. |
|
TIN_1 | string |
None. |
|
CPR_FRONT | string |
None. |
|
CPR_REAR | string |
None. |
|
PASSPORT_IMG | string |
None. |
|
VISA_IMG | string |
None. |
|
KYC_VIDEO | string |
None. |
|
SECOND_NATIONALITY | string |
None. |
|
PURPOSE_OF_ACCOUNT | string |
None. |
|
SOURCE_OF_INCOME | string |
None. |
|
PROOF_OF_ADDRESS | string |
None. |
|
KYC_IMAGE | string |
None. |
|
IS_US_PERSON | string |
None. |
|
TAX_NOTE_1 | string |
None. |
|
PEP_NOTES | string |
None. |
|
POA_FRONT | string |
None. |
|
POA_REAR | string |
None. |
|
NAME_ON_CARD | string |
None. |