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KYCOrganizationFieldsEnum
public enum KYCOrganizationFieldsEnum : SendableKYC field values for organization customer information as defined in SEP-0009. This enum represents corporate/business entity fields that can be submitted in PUT /customer requests for organizational customers. Each case contains the field value and converts it to the appropriate format.
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Full organization name as shown on incorporation papers
Declaration
Swift
case name(String) -
Organization VAT number
Declaration
Swift
case VATNumber(String) -
Organization registration number
Declaration
Swift
case registrationNumber(String) -
Date the organization was registered
Declaration
Swift
case registrationDate(String) -
Organization’s registered address
Declaration
Swift
case registeredAddress(String) -
Number of shareholders in the organization
Declaration
Swift
case numberOfShareholders(Int) -
Name of shareholder. Can be an organization or person and should be queried recursively up to ultimate beneficial owners
Declaration
Swift
case shareholderName(String) -
Image of incorporation documents
Declaration
Swift
case photoIncorporationDoc(Data) -
Image of a utility bill or bank statement with the organization’s name and address
Declaration
Swift
case photoProofAddress(Data) -
Country code for organization’s address in ISO 3166-1 alpha-3 format
Declaration
Swift
case addressCountryCode(String) -
Name of state/province/region/prefecture
Declaration
Swift
case stateOrProvince(String) -
Name of city/town
Declaration
Swift
case city(String) -
Postal or other code identifying organization’s locale
Declaration
Swift
case postalCode(String) -
Organization’s registered managing director. Additional information should be queried as an individual using natural person fields
Declaration
Swift
case directorName(String) -
Organization website
Declaration
Swift
case website(String) -
Organization contact email
Declaration
Swift
case email(String) -
Organization contact phone
Declaration
Swift
case phone(String) -
Undocumented
Declaration
Swift
public var parameter: (String, Data) { get }