Fields - Individual

GENtitle

Lookup

Title, ID = 1

Yes

Title

GENname

String

Yes

First Name.

GENmiddlename

String

Middle Name

GENsurname

String

Yes

Surname.

GENmaidenname

String

Maiden Name

GENmobile

String

Yes

Mobile.

GENtelephone

String

Telephone (Landline)

GENemail

String

Yes

Email Address.

GENfathersname

String

Fathers Name

GENgender

Lookup

Gender, ID = 2

Yes

Gender.

GENmaritalstatus

Lookup

Marital Status, ID = 3

Yes

Marital Status

GENdatebirth

Date

Yes

Date of Birth as DD/MM/YYYY.

GENcountrybirth

Lookup

Country, ID = 4

Yes

Country of Birth.

GENnationality

Lookup

Country, ID = 4

Yes

Primary Nationality

GENothernationality

Repeated Lookup

Country, ID = 4

Other Nationalities

GENcitizenship

Repeated Lookup

Country, ID = 4

Yes

Citizenship

GENprofession

Lookup

Profession, ID = 5

Identify primary profession

GENannualincome

String

Annual Income

GENresaddcountry

Lookup

Country, ID = 4

Yes

Country of Permanent Residence

GENresaddstate

String

State of Permanent Residence

GENresaddcity

String

Yes

City of Permanent Residence

GENresaddstreet

String

Yes

Street of Permanent Residence

GENresaddbuildingno

String

Building/Apartment No. of Permanent Residence

GENresaddpostcode

String

Postal Code of Permanent Residence

GENcoradddifftoresadd

Lookup

Mailing Address Different, ID = 7

Yes

Is the correspondence address different from the residential address?

GENcoraddcountry

Lookup

Country, ID = 4

Non mandatory.

Fill in case when GENcoradddifftoresadd = Yes

Country of Correspondence address

GENcoraddstate

String

Non mandatory.

Fill in case when GENcoradddifftoresadd = Yes

State of Correspondence address

GENcoraddcity

String

Non mandatory.

Fill in case when GENcoradddifftoresadd = Yes

City of Correspondence address

GENcoraddstreet

String

Non mandatory.

Fill in case when GENcoradddifftoresadd = Yes

Street of Correspondence address

GENrcoraddbuildingno

String

Non mandatory.

Fill in case when GENcoradddifftoresadd = Yes

Building/Apartment No.

GENcoraddpostcode

String

Non mandatory.

Fill in case when GENcoradddifftoresadd = Yes

Postal Code of Correspondence address

GENmailadddifftoresadd

Lookup

Mailing Address Different, ID = 7

Non mandatory.

Fill in case when GENcoradddifftoresadd = Yes

Are there any other addresses we should be aware of?

GENotheraddcountry

Lookup

Country, ID = 4

Non mandatory.

Fill in case when GENmailadddifftoresadd = Yes

Country of other Address

GENotheraddstate

String

Non mandatory.

Fill in case when GENmailadddifftoresadd = Yes

Other address State

GENotheraddcity

String

Non mandatory.

Fill in case when GENmailadddifftoresadd = Yes

City of other Address

GENotheraddstreet

String

Non mandatory.

Fill in case when GENmailadddifftoresadd = Yes

Street of other Address

GENotheraddbuildingno

String

Non mandatory.

Fill in case when GENmailadddifftoresadd = Yes

Building/Apartment No. of other Address

GENotheraddpostcode

String

Non mandatory.

Fill in case when GENmailadddifftoresadd = Yes

Postal Code of other Address

GENiddoccomplex

Complex Object

Identification Document.

Must be sent as an Array of JSON-objects

GENiddoccomplex

.InstanceId

Int

Object Identifier.

Returned after creation.

Must be skipped in update requests

GENiddoccomplex

.GENtypedocument

Lookup

Type of Identification document, ID = 8

Yes

Type of Identification document

GENiddoccomplex

.GENdocumentnum

String

Yes

Identification document number

GENiddoccomplex

.GENdocumentcountry

Lookup

Country, ID = 4

Yes

Identification document issuing Country

GENiddoccomplex

.GENdocumentissuingoffice

String

Yes

Issuing Authority for Identification Document

GENiddoccomplex

.GENdocumentissuedate

Date

Yes

Date of Issue for Identification Document as DD/MM/YYYY

GENiddoccomplex

.GENdocumentexpiry

Date

Yes

Expiry Date for Identification Document as DD/MM/YYYY

GENemploystatus

Lookup

Employment Status, ID = 9

Yes

Employment Status

GENaddemployinfo

Free Text

Additional Employment Information

GENfieldofactivity

Repeated Lookup

Profession, ID = 5

Yes

Profession/Industry

GENemployername

String

if GENemploystatus = Employed

Employer's Name

GENtaxcomplex

Complex Object

Tax Information.

Must be sent as an Array of JSON-objects

GENtaxcomplex

.InstanceId

Int

Object Identifier.

Returned after creation. Must be skipped in update requests

GENtaxcomplex

.GENcountrytaxresidence

Lookup

Country, ID = 4

Yes

Tax Information - Country of Tax Residency

GENtaxcomplex

.GENtin

String

Yes

Tax Information - Taxpayer Identification Number (National/Government Tax ID Number)

GENssn

String

Yes

Social Security Number

GENfatca

Lookup

Yes/No, ID = 10

Yes

FATCA Relevance

GENfatcadoc

Complex Object

Yes

FATCA Documentation

Must be sent as an Array of JSON-objects

GENfatcadoc

.InstanceId

Int

Object Identifier. Returned after creation. Must be skipped in update requests

GENfatcadoc

.GENfatcadocissuedate

Date

Yes

FATCA Documentation Issuing Date

GENfatcadoc

.GENfatcadocexpitydate

Date

Yes

FATCA Documentation Expiry Date

GENcrs

Lookup

Yes/No, ID = 10

Yes

CRS Relevance

GENcrsdoc

String

Yes

CRS Documentation

GENtncdate

Date

Yes

Date of Acceptance of DigiDoe Terms & Conditions

GENtncversion

String

Yes

DigiDoe Terms & Conditions version accepted

GENnominee

Lookup

Yes/No, ID = 10

Yes

Nominee Required

GENnomineecomplex

Complex Object

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Details. Must be sent as an Array of JSON-objects

GENnomineecomplex

.InstanceId

Int

Object Identifier.

Returned after creation.

Must be skipped in update requests

GENnomineefirstname

String

Non mandatory.

Fill in case when GENnominee = Yes

Nominee First Name

GENnomineesurname

String

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Middle & Surname

GENnomineedob

Date

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Date of Birth

GENnomineenationality

Lookup

Country, ID = 4

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Nationality

GENnomineetaxcountry

Lookup

Country, ID = 4

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Country of Tax Residency

GENnomineerelationship

Lookup

Relationship with Nominee, ID = 11

Relationship with Nominee

GENnomineeaddress1

String

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Address Line 1

GENnomineeaddress2

String

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Address Line 2

GENnomineecountry

Lookup

Country, ID = 4

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Address Country

GENnomineecity

String

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Address City

GENnomineestate

String

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Address State

GENnomineeminor

Lookup

Yes/No, ID = 10

Non mandatory.

Fill in case when GENnominee = Yes

Nominee Minor (Y/N)

GENcorporateservices

Repeated Lookup

Corporate Services, ID = 12

Yes

Requested Currency of the Account

GENsourcewealth

Repeated Lookup

Source of Wealth, ID = 13

Yes

Source of Wealth

GENothersource

Free Text

In case when GENsourcewealth = Other

Other Source of Wealth

GENcountriesofbusiness

Repeated Lookup

Country, ID = 4

Yes

Country(ies) in which Business Activity(ies) Take(s) Place

SPEsof

Free Text

Yes

Source of Funds

GENpep

Lookup

Is the customer a politically exposed person?, ID = 14

Yes

Are you a politically exposed person?

GENpeprelation

Lookup

PEP relationship with customer, ID = 15

PEP relationship with customer

GENpepnature

Lookup

Nature of prominent public function, ID = 16

Nature of prominent public function

GENmetperson

Lookup

Met Person, ID = 17

Have you met with the client?