Identification
-
Provide the Identification information for the entity.
Who is this required for?
-
Fully Disclosed Client (Org/Trust)
-
Advisor Client (Org/Trust)
-
Non-Disclosed- NonQI Client (Org/Trust)
-
Non-Disclosed- QI Client with Trading (Org/Trust)
-
Non-Disclosed- QI Client with No Trading (Org/Trust)
Requirements based on Account Type
-
Org: Organization
-
Trust: Trust
Org
Attributes
XSD
<xsd:element name="Identification" use="Required" />
<xsd:sequence>
<xsd:attribute name="business_description" type="String" use="Optional for Org accounts" />
<xsd:attribute name="name" type="String" use="Required" />
<xsd:attribute name="formation_country" type="formation_country" use="Required" />
<xsd:attribute name="identification_country" type="identification_country" use="Required" />
<xsd:attribute name="identification" type="identification" use="Optional" />
<xsd:attribute name="same_mail_address" type="boolean" use="Required" />
</xsd:sequence>
Parameters
|
Name |
Type |
Description |
|---|---|---|
|
business_description |
String |
Description of business. |
|
formation_country |
3 Digit ISO Code |
Country where the entity was originally formed.
|
|
identification_country |
3 Digit ISO Code |
Registration country of the organization. |
|
identification |
3 Digit ISO Code |
Registration or Identification number associated with the entity. |
|
name |
String; max characters 80 |
Registered name associated with the entity. |
|
same_mail_address |
true false |
Indicate if the mailing address is different from the business address. |
Sample
Trust
Attributes
XSD
<xsd:element name="Identification" use="Required" />
<xsd:sequence>
<xsd:attribute name="name" type="String" use="Required" />
<xsd:attribute name="formation_country" type="formation_country" use="Required" />
<xsd:attribute name="formation_state" type="formation_state" use="Required" />
<xsd:attribute name="registration_country" type="registration_country" use="Optional" />
<xsd:attribute name="registration_number" type="registration_number" use="Optional" />
<xsd:attribute name="registration_type" type="registration_type" use="Optional" />
<xsd:attribute name="same_mail_address" type="boolean" use="Required" />
<xsd:attribute name="trust_type" type="trust_type" use="Required" />
<xsd:attribute name="date_formed" type="YYYY-MM-DD" use="Optional for Trusts" />
</xsd:sequence>
Parameters
|
Name |
Type |
Description |
|---|---|---|
|
formation_country |
3 Digit ISO Code |
Country where the entity was originally formed.
|
|
type_of_trust |
IRREVOC REVOCABLE TESTAMENTARY RETIREMENT ERISA OTHER SMSF |
|
|
formation_state |
3166-2 ISO Code |
State where the entity was originally formed. |
|
registration_country |
3 Digit ISO Code |
Registration country of the trust. |
|
registration_number |
3 Digit ISO Code |
Registration or Identification number associated with the entity. |
|
registration_type |
SSN EIN NonUS_NationalId |
Registration or Identification type associated with the entity. |
|
name |
String; max characters 80 |
Registered name associated with the entity. |
|
same_mail_address |
true false |
Indicate if the mailing address is different from the business address. |
|
date_formed |
YYYY-MM-DD |
Date which the trust was established. |
