@cobre-npm/library-onboarding-core 0.1.0
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/package.json +19 -0
- package/src/index.js +11 -0
- package/src/locales/Shared/en.json +1103 -0
- package/src/locales/Shared/es.json +1103 -0
- package/src/locales/Summary/en.json +63 -0
- package/src/locales/Summary/es.json +63 -0
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{
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"document": {
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"aml_audit_report": {
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"description": "Report evidencing reviews or assessments of anti-money laundering (AML) and counter-terrorist financing (CTF) controls, where applicable, corresponding to the most recently evaluated period.",
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"label": "AML Audit Report"
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},
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"aml_external_audit_report": {
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"description": "Independent report evidencing reviews or assessments of anti-money laundering (AML) and counter-terrorist financing (CTF) controls, where applicable, corresponding to the most recently evaluated period.",
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"label": "External AML Audit Report"
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},
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"aml_policy": {
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"description": "Document that formally describes the company's internal anti-money laundering compliance policies and procedures.",
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"label": "Anti-Money Laundering Policy"
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},
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"articles_of_incorporation": {
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"description": "Articles of Incorporation of the entity legalized before the competent authority",
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"label": "Articles of Incorporation"
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},
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"attestation_of_contract": {
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"label": "Attestation of Contract"
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},
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"bank_certificate_30_days": {
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"description": "Bank statement issued within no more than thirty (30) days prior to the date of submission.",
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"label": "Bank Statement (Last Month)"
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},
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"bank_certificate_60_days": {
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"description": "Bank statement issued within no more than sixty (60) days prior to the date of submission.",
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"label": "Bank Statement (Two Months Prior)"
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},
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"bank_certificate_90_days": {
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"description": "Bank statement issued within no more than ninety (90) days prior to the date of submission.",
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"label": "Bank Statement (Three Months Prior)"
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},
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"bank_statement": {
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"label": "Bank Statement"
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},
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"certificate_of_incorporation": {
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"description": "Public document evidencing the legal establishment of the company, including its corporate name, business purpose, share capital, and founding conditions as registered before the competent authority.",
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"label": "Certificate of Incorporation"
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},
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"compliance_officer_appointment": {
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"description": "Document evidencing the formal appointment of the Compliance Officer. For financial entities or entities carrying out vulnerable activities in Mexico, proof of registration before the SITIPLD or the SAT must be submitted, as applicable.",
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"label": "Compliance Officer Appointment Documentation"
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},
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"conduit_attestation_of_contract": {
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"description": "Sign the sworn declaration confirming the exclusive and lawful use of the account, the accuracy of the information provided, and the authority of the Legal Representative.",
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"template_url": "https://due-diligence-public-prod.s3.us-east-1.amazonaws.com/eng/conduit_attestation_of_contract.pdf",
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"label": "Conduit Attestation of Contract"
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},
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"conduit_terms_and_conditions": {
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"description": "Read, acknowledge, and sign the document to confirm acceptance of the service terms and the use of authorized financial service providers.",
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"template_url": "https://due-diligence-public-prod.s3.us-east-1.amazonaws.com/eng/conduit_terms_and_conditions.pdf",
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"label": "Conduit Terms and Conditions"
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},
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"control_documents": {
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"description": "Applies if the company in question has venture capital or private equity firms that have invested more than 5% in it. Information is required on one person in each venture capital or private equity firm that controls and makes decisions about the investment.",
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"label": "Control Pool Documentation"
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},
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"director_id": {
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"label": "Director Identification Document"
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},
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"director_proof_of_address": {
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"label": "Director Proof of Address"
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},
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"fiel_certificate": {
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"description": "Applicable to Mexican citizens or residents of Mexico. Proof of FIEL in the name of the company issued by the SAT tax authority must be sent, or a screenshot from the SAT platform https://portalsat.plataforma.sat.gob.mx/RecuperacionDeCertificados/faces/consultaCertificados.xhtml.",
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"label": "FIEL Certificate (Mexico)"
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},
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"financial_statements": {
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"description": "Financial statements signed by the Legal Representative or Tax Auditor, corresponding to the most recent available fiscal year-end.",
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"label": "Financial Statements"
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},
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"flow_of_funds": {
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"description": "Diagram or explanation of the operational flow to be carried out with the signature of the legal representative",
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"label": "Flow of Funds Documentation"
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},
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"form_iii_tesored": {
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"description": "Complete the form with the relevant information about the company and the transaction estimated to be carried out with Cobre. Signed by legal representative.",
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"template_url": "https://due-diligence-public-prod.s3.us-east-1.amazonaws.com/spa/tesored_III.xlsx",
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"label": "Form III"
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},
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"form_xv_tesored": {
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"description": "Complete the form with the relevant details of the entity's shareholders. Signed by legal representative.",
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"template_url": "https://due-diligence-public-prod.s3.us-east-1.amazonaws.com/spa/tesored_XV.xlsx",
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"label": "Form XV"
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},
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"fraud_policy": {
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"description": "Internal document outlining the guidelines, controls, and procedures adopted by the entity to detect, prevent, and mitigate fraudulent acts in the course of its operations.",
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"label": "Fraud Prevention Policy"
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},
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"funding_company_shareholder_structure": {
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"description": "Formalized document detailing the current shareholding structure, identifying all shareholders with a stake equal to or greater than 5%.",
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"label": "Funding Company Shareholder Structure"
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},
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"id_document": {
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"label": "ID Document"
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},
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"intercompany_contract": {
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"label": "Intercompany Contract"
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},
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"legal_rep_id": {
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"description": "Identification document (National ID or Passport) of the company's legal representative, showing full name, document type, identification number, and expiration date.",
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"label": "Legal Representative Identification Document"
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},
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"legal_rep_power_of_attorney": {
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"description": "Legalized document certifying the appointment of the company's legal representative and their authority to execute contracts on its behalf.",
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"label": "Power of Attorney Documentation"
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},
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"legal_rep_proof_of_address": {
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"description": "Bank statement or invoice for payment of direct debit services in the name of executives, no older than thirty (30) days",
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"label": "Legal Representative Proof of Address"
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},
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"license": {
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"description": "License, permit, or official authorization enabling the company to conduct its business activities, where required, which must be valid at the time of submission.",
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"label": "Business/Regulatory License"
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},
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"management_org_chart": {
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"description": "Document identifying the name and position of the CEO and the first line manager. With logo and signature of legal representative.",
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"label": "Organizational Chart"
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},
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"previous_year_tax_return": {
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"label": "Previous Year Tax Return"
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},
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"proof_of_address": {
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"label": "Proof of Address"
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},
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"shareholder_structure": {
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"description": "Formalized document certifying the entity's current shareholding structure, identifying all shareholders holding an interest equal to or greater than five percent (5%)",
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"label": "Shareholder Structure Document"
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},
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"tax_id_documentation": {
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"description": "Official document issued by the relevant tax authority certifying the company's tax registration, dated no more than thirty (30) days prior to submission.",
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"label": "Company Tax Registration Certificate"
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},
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"tax_registration": {
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"label": "Tax Registration"
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},
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"ubo_id": {
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"description": "Valid national identification or passport for each beneficial owner",
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"label": "Ultimate Beneficial Owner Identification Document"
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},
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"ubo_proof_of_address": {
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"description": "Bank statement or utility bill in the name of each UBO, issued no more than thirty (30) days prior to submission.",
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"label": "Ultimate Beneficial Owner Proof of Address"
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},
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"ubo_tax_id": {
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"description": "Applicable to Mexican citizens or residents in Mexico. A Tax Status Certificate (Constancia de Situación Fiscal) in the name of the ultimate beneficiaries must be submitted, issued no more than one month ago.",
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"label": "Ultimate Beneficial Owner Tax Identification Document"
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}
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},
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"enum": {
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"accounting": "Accounting",
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"administration_justice": "Administration of Justice",
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"adult_entertainment": "Adult entertainment",
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"airlines_aviation": "Airlines and Aviation",
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"apparel_manufacturing": "Apparel Manufacturing",
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"appliances_electrical_electronics_manufacturing": "Appliances, Electrical, and Electronics Manufacturing",
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"architecture_planning": "Architecture and Planning",
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"armament_defense_military": "Armament, Defense, and Military",
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"artists_writers": "Artists and Writers",
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"asx": "ASX",
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"b2b_payments": "B2B Payments",
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"b2c_payments": "B2C Payments",
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"banks": "Banks",
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"beauty_personal_care": "Beauty and Personal Care Services",
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"biweekly": "Biweekly",
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"bmv": "BMV",
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"book_periodical_publishing": "Book and Periodical Publishing",
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"broadcast_media": "Broadcast Media Production and Distribution",
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"building_construction": "Building Construction",
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"business_consulting": "Business Consulting and Services",
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"business_developer": "Business Developer",
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"business_skills_training": "Business Skills Training",
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"bvc": "BVC",
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"capital_markets": "Capital Markets",
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"chemical_manufacturing": "Chemical Manufacturing",
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"child_pornography": "Sale or offering of child pornography services",
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"ci": "CI",
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"civic_social_organizations": "Civic and Social Organizations",
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"cnpj": "CNPJ",
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"collection_agencies": "Collection Agencies",
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"commissions": "Commissions",
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"community_services": "Community Services",
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"computer_games": "Computer Games",
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"computer_networking_products": "Computer Networking Products",
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"computers_electronics_manufacturing": "Computers and Electronics Manufacturing",
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"cooperative": "Cooperative",
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"corporate_purpose": "Development of the corporate purpose of the entity",
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"corporation": "Corporation",
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"correspondent_banking": "Correspondent Banking",
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"credit_intermediation": "Credit Intermediation",
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"crypto_assets": "Crypto Assets",
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"crypto_wallet": "Cryptocurrency Wallet",
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"cuit": "CUIT",
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"currency_exchange": "Currency exchange activities, and professionals in the purchase and sale of foreign currency",
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"currency_exchange_houses": "Currency Exchange Houses",
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"customer_refunds": "Customer Refunds",
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"daily": "Daily",
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"daily_operations": "Daily Operations",
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"data_infrastructure_analytics": "Data Infrastructure and Analytics",
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"data_security_software": "Data Security Software",
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"debt_fund": "Debt Fund",
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"design_services": "Design Services",
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"desktop_computing_software": "Desktop Computing Software Products",
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"deutsche_borse": "Deutsche Börse",
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"domestic_psp": "Domestic PSP",
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"domestic_psp_crypto": "Domestic PSP (Crypto)",
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"e_learning": "E-Learning Providers",
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"economic_programs": "Economic Programs",
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"ein": "EIN",
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"electric_power_transmission": "Electric Power Transmission",
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"embassies_consulates": "Embassies and Consulates",
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"embedded_software": "Embedded Software",
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"employees_fund": "Employees fund",
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"energy_sector": "Energy sector",
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"environmental_quality_programs": "Environmental Quality Programs",
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"equipment_rental": "Equipment Rental Services",
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"euronext": "Euronext",
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"event": "Event",
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"events_services": "Events Services",
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"exchange": "Exchange (Coinbase/Binance/etc)",
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"fabricated_metal_products": "Fabricated Metal Products",
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"facilities_services": "Facilities Services",
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"factoring_confirming": "Factoring & Confirming",
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"farming": "Farming",
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"female": "Female",
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"fiduciaries": "Fiduciaries",
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"food_beverage_manufacturing": "Food and Beverage Manufacturing",
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"food_beverage_retail": "Food and Beverage Retail",
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"food_beverage_services": "Food and Beverage Services",
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"foreigner_id": "Foreign Resident ID",
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"forestry_logging": "Forestry and Logging",
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"freight_package_transportation": "Freight and Package Transportation",
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"from_100_to_500": "100-500",
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"from_100k_to_500k": "$100K-$500K",
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"from_10_to_25_pct": "10-25%",
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"from_10_to_50": "10-50",
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"from_10k_to_50k": "$10K-$50K",
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"from_1m_to_2m": "$1M-$2M",
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"from_1m_to_5m": "$1M-$5M",
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"from_25_to_50_pct": "25-50%",
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"from_2m_to_3m": "$2M-$3M",
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"from_3m_to_4m": "$3M-$4M",
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"from_4m_to_5m": "$4M-$5M",
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"from_500_to_1000": "500-1000",
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"from_500k_to_1m": "$500K-$1M",
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"from_50_to_100": "50-100",
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"from_50_to_75_pct": "50-75%",
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"from_50k_to_100k": "$50K-$100K",
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"fundraising": "Fundraising",
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"funds_trusts": "Funds and Trusts",
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"furniture_manufacturing": "Furniture and Home Furnishings Manufacturing",
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"gambling": "Gambling",
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"gambling_casinos": "Gambling / Casinos",
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"glass_ceramics_concrete_manufacturing": "Glass, Ceramics, and Concrete Manufacturing",
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"gold_precious_metals_extraction": "Extraction and commercialization of gold, precious metals, other non-ferrous metal minerals, emeralds, precious and semi-precious stones",
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"ground_passenger_transportation": "Ground Passenger Transportation",
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"health_human_services": "Health and Human Services",
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"higher_education": "Higher Education",
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"hkex": "HKEX",
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"holding_companies": "Holding Companies",
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"hospitality": "Hospitality",
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"hospitals": "Hospitals",
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"household_services": "Household Services",
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"housing_community_development": "Housing and Community Development",
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"illegal_goods_services": "Illegal Goods and Services",
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"individual_family_services": "Individual and Family Services",
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"ine": "INE",
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|
269
|
+
"information_services": "Information Services",
|
|
270
|
+
"institutional_custody": "Institutional Custody",
|
|
271
|
+
"insurance": "Insurance",
|
|
272
|
+
"international_psp": "International PSP",
|
|
273
|
+
"international_psp_crypto": "International PSP (Crypto)",
|
|
274
|
+
"international_transfers": "International Transfers",
|
|
275
|
+
"internet_marketplace": "Internet Marketplace Platforms",
|
|
276
|
+
"internet_publishing": "Internet Publishing",
|
|
277
|
+
"inventory_purchases": "Inventory Purchases",
|
|
278
|
+
"investment": "Investment",
|
|
279
|
+
"investment_banking": "Investment Banking",
|
|
280
|
+
"investment_rounds": "Investment or Capital Contributions",
|
|
281
|
+
"it_services_consulting": "IT Services and IT Consulting",
|
|
282
|
+
"jewelry_precious_metals": "Jewelry / Precious metals",
|
|
283
|
+
"leasing_real_estate": "Leasing Real Estate",
|
|
284
|
+
"leather_product_manufacturing": "Leather Product Manufacturing",
|
|
285
|
+
"legal_accounting_notarial_services": "Legal, Accounting & Notarial Services",
|
|
286
|
+
"legal_services": "Legal Services",
|
|
287
|
+
"llc": "LLC",
|
|
288
|
+
"logistics": "Logistics",
|
|
289
|
+
"lse": "LSE",
|
|
290
|
+
"machinery_manufacturing": "Machinery Manufacturing",
|
|
291
|
+
"male": "Male",
|
|
292
|
+
"maritime_transportation": "Maritime Transportation",
|
|
293
|
+
"marketing_services": "Marketing Services",
|
|
294
|
+
"medical_cannabis_opioids": "Medical cannabis, opioids and related",
|
|
295
|
+
"medical_equipment_manufacturing": "Medical Equipment Manufacturing",
|
|
296
|
+
"medical_practices": "Medical Practices",
|
|
297
|
+
"microcredits": "Microcredits",
|
|
298
|
+
"microloans": "Microloans / Lending",
|
|
299
|
+
"military_international_affairs": "Military and International Affairs",
|
|
300
|
+
"mining": "Mining",
|
|
301
|
+
"mobile_computing_software": "Mobile Computing Software",
|
|
302
|
+
"mobility_services": "At the service of mobility",
|
|
303
|
+
"monthly": "Monthly",
|
|
304
|
+
"movie_video_distribution": "Movie and Video Distribution",
|
|
305
|
+
"multi_sig": "Multi-Sig",
|
|
306
|
+
"museums_historical_sites_zoos": "Museums, Historical Sites, and Zoos",
|
|
307
|
+
"musicians": "Musicians",
|
|
308
|
+
"narcotics_illicit_drugs": "Sale or offering of narcotics or illicit drugs",
|
|
309
|
+
"nasdaq": "NASDAQ",
|
|
310
|
+
"national_id": "National ID Card",
|
|
311
|
+
"natural_gas_distribution": "Natural Gas Distribution",
|
|
312
|
+
"nif": "NIF",
|
|
313
|
+
"nit": "NIT",
|
|
314
|
+
"no_cash_usage": "No Cash Usage",
|
|
315
|
+
"non_otc_desks": "Non OTC Desks",
|
|
316
|
+
"non_profit_organizations": "Non-Profit Organizations",
|
|
317
|
+
"none": "None",
|
|
318
|
+
"nonprofit": "Non-Profit",
|
|
319
|
+
"nursing_residential_care": "Nursing and Residential Care",
|
|
320
|
+
"nyse": "NYSE",
|
|
321
|
+
"office_administration": "Office Administration",
|
|
322
|
+
"oil_coal_product_manufacturing": "Oil and Coal Product Manufacturing",
|
|
323
|
+
"oil_gas": "Oil and Gas",
|
|
324
|
+
"online_betting": "Online Betting",
|
|
325
|
+
"online_mail_order_retail": "Online and Mail Order Retail",
|
|
326
|
+
"online_sports_betting": "Online Sports Betting",
|
|
327
|
+
"otc_desks": "OTC Desks",
|
|
328
|
+
"other": "Other",
|
|
329
|
+
"over_1000": "1000+",
|
|
330
|
+
"over_1m": "$1M+",
|
|
331
|
+
"over_5m": "$5M+",
|
|
332
|
+
"over_75_pct": ">75%",
|
|
333
|
+
"own_resources": "Entity's own resources",
|
|
334
|
+
"paper_forest_product_manufacturing": "Paper and Forest Product Manufacturing",
|
|
335
|
+
"parking_services": "Parking services",
|
|
336
|
+
"partnership": "Partnership",
|
|
337
|
+
"passport": "Passport",
|
|
338
|
+
"pawn_shops": "Pawn shops",
|
|
339
|
+
"payment_service_providers": "Payment Service Providers",
|
|
340
|
+
"payroll": "Payroll",
|
|
341
|
+
"pension_funds": "Pension funds",
|
|
342
|
+
"performing_arts_spectator_sports": "Performing Arts and Spectator Sports",
|
|
343
|
+
"personal_laundry_services": "Personal and Laundry Services",
|
|
344
|
+
"petty_cash": "Petty Cash",
|
|
345
|
+
"pharmaceutical": "Pharmaceutical",
|
|
346
|
+
"photography": "Photography",
|
|
347
|
+
"pipeline_transportation": "Pipeline Transportation",
|
|
348
|
+
"plastics_rubber_manufacturing": "Plastics and Rubber Product Manufacturing",
|
|
349
|
+
"postal_services": "Postal Services",
|
|
350
|
+
"primary_metal_manufacturing": "Primary Metal Manufacturing",
|
|
351
|
+
"primary_secondary_education": "Primary and Secondary Education",
|
|
352
|
+
"printing_services": "Printing Services",
|
|
353
|
+
"private_security": "Private Security",
|
|
354
|
+
"professional_license": "Professional License",
|
|
355
|
+
"public_policy_offices": "Public Policy Offices",
|
|
356
|
+
"public_resources": "Public or governmental resources",
|
|
357
|
+
"rail_transportation": "Rail Transportation",
|
|
358
|
+
"ranching_fisheries": "Ranching and Fisheries",
|
|
359
|
+
"real_estate": "Real Estate",
|
|
360
|
+
"recreational_facilities": "Recreational Facilities",
|
|
361
|
+
"referral": "Referral",
|
|
362
|
+
"religious_institutions": "Religious Institutions",
|
|
363
|
+
"remittances": "Remittance Services",
|
|
364
|
+
"renewable_energy_semiconductor_manufacturing": "Renewable Energy and Semiconductor Manufacturing",
|
|
365
|
+
"repair_maintenance": "Repair and Maintenance",
|
|
366
|
+
"research_services": "Research Services",
|
|
367
|
+
"retail_apparel_fashion": "Retail Apparel and Fashion",
|
|
368
|
+
"retail_appliances_electronics": "Retail Appliances, Electrical, and Electronic Equipment",
|
|
369
|
+
"retail_art_supplies": "Retail Art Supplies",
|
|
370
|
+
"retail_books_printed_news": "Retail Books and Printed News",
|
|
371
|
+
"retail_building_materials_garden": "Retail Building Materials and Garden Equipment",
|
|
372
|
+
"retail_florists": "Retail Florists",
|
|
373
|
+
"retail_furniture_home_furnishings": "Retail Furniture and Home Furnishings",
|
|
374
|
+
"retail_gasoline": "Retail Gasoline",
|
|
375
|
+
"retail_health_personal_care": "Retail Health & Personal Care",
|
|
376
|
+
"retail_luxury_goods_jewelry": "Retail Luxury Goods and Jewelry",
|
|
377
|
+
"retail_motor_vehicles": "Retail Motor Vehicles",
|
|
378
|
+
"retail_musical_instruments": "Retail Musical Instruments",
|
|
379
|
+
"retail_office_equipment": "Retail Office Equipment",
|
|
380
|
+
"retail_office_supplies_gifts": "Retail Office Supplies and Gifts",
|
|
381
|
+
"retail_recyclable_materials": "Retail Recyclable Materials",
|
|
382
|
+
"rfc": "RFC",
|
|
383
|
+
"ruc": "RUC",
|
|
384
|
+
"rut": "RUT",
|
|
385
|
+
"secured_lending": "Secured lending",
|
|
386
|
+
"security_investigations": "Security and Investigations",
|
|
387
|
+
"self_custody": "Self-Custody",
|
|
388
|
+
"sgx": "SGX",
|
|
389
|
+
"six": "SIX",
|
|
390
|
+
"social_media": "Social Media",
|
|
391
|
+
"social_networking_platforms": "Social Networking Platforms",
|
|
392
|
+
"software_development": "Software Development",
|
|
393
|
+
"software_factory": "Software Factory",
|
|
394
|
+
"sole_proprietorship": "Sole Proprietorship",
|
|
395
|
+
"space_research_technology": "Space Research and Technology",
|
|
396
|
+
"sporting_goods_manufacturing": "Sporting Goods Manufacturing",
|
|
397
|
+
"staffing_recruiting": "Staffing and Recruiting",
|
|
398
|
+
"subsidy_system_entities": "Subsidy System Entities",
|
|
399
|
+
"supplier_payments": "Supplier Payments",
|
|
400
|
+
"technical_vocational_training": "Technical and Vocational Training",
|
|
401
|
+
"technology_information_media": "Technology, Information and Media",
|
|
402
|
+
"telecommunications": "Telecommunications",
|
|
403
|
+
"telephone_call_centers": "Telephone Call Centers",
|
|
404
|
+
"textile_manufacturing": "Textile Manufacturing",
|
|
405
|
+
"third_party_managed": "Third-party resources under administration or mandate",
|
|
406
|
+
"tint": "TINT",
|
|
407
|
+
"tobacco_manufacturing": "Tobacco Manufacturing",
|
|
408
|
+
"tourism_hotels": "Tourism & Hotels",
|
|
409
|
+
"translation_localization": "Translation and Localization",
|
|
410
|
+
"transportation_equipment_manufacturing": "Transportation Equipment Manufacturing",
|
|
411
|
+
"travel_arrangements": "Travel Arrangements",
|
|
412
|
+
"treasury_management": "Treasury Management",
|
|
413
|
+
"trn": "TRN",
|
|
414
|
+
"truck_transportation": "Truck Transportation",
|
|
415
|
+
"trusts": "Trusts",
|
|
416
|
+
"tse": "TSE",
|
|
417
|
+
"tsx": "TSX",
|
|
418
|
+
"under_10": "<10",
|
|
419
|
+
"under_10_pct": "<10%",
|
|
420
|
+
"under_10k": "<$10K",
|
|
421
|
+
"vehicle_sales_auto_parts": "Vehicle Sales & Auto Parts",
|
|
422
|
+
"veterinary_services": "Veterinary Services",
|
|
423
|
+
"wallet": "Digital Wallet",
|
|
424
|
+
"warehousing_storage": "Warehousing and Storage",
|
|
425
|
+
"water_waste_steam_ac": "Water, Waste, Steam, and Air Conditioning Services",
|
|
426
|
+
"weapons_ammunition": "Manufacturing and commercialization of weapons and ammunition",
|
|
427
|
+
"website": "Website",
|
|
428
|
+
"weekly": "Weekly",
|
|
429
|
+
"wholesale_alcoholic_beverages": "Wholesale Alcoholic Beverages",
|
|
430
|
+
"wholesale_apparel_sewing": "Wholesale Apparel and Sewing Supplies",
|
|
431
|
+
"wholesale_appliances_electronics": "Wholesale Appliances, Electrical, and Electronics",
|
|
432
|
+
"wholesale_building_materials": "Wholesale Building Materials",
|
|
433
|
+
"wholesale_chemical_allied_products": "Wholesale Chemical and Allied Products",
|
|
434
|
+
"wholesale_computer_equipment": "Wholesale Computer Equipment",
|
|
435
|
+
"wholesale_drugs_sundries": "Wholesale Drugs and Sundries",
|
|
436
|
+
"wholesale_food_beverage": "Wholesale Food and Beverage",
|
|
437
|
+
"wholesale_footwear": "Wholesale Footwear",
|
|
438
|
+
"wholesale_furniture_home_furnishings": "Wholesale Furniture and Home Furnishings",
|
|
439
|
+
"wholesale_hardware_plumbing_heating": "Wholesale Hardware, Plumbing, and Heating",
|
|
440
|
+
"wholesale_import_export": "Wholesale Import/Export",
|
|
441
|
+
"wholesale_luxury_goods_jewelry": "Wholesale Luxury Goods and Jewelry",
|
|
442
|
+
"wholesale_machinery": "Wholesale Machinery",
|
|
443
|
+
"wholesale_metals_minerals": "Wholesale Metals and Minerals",
|
|
444
|
+
"wholesale_motor_vehicles_parts": "Wholesale Motor Vehicles and Parts",
|
|
445
|
+
"wholesale_paper_products": "Wholesale Paper Products",
|
|
446
|
+
"wholesale_petroleum": "Wholesale Petroleum",
|
|
447
|
+
"wholesale_photography_equipment": "Wholesale Photography Equipment",
|
|
448
|
+
"wholesale_raw_farm_products": "Wholesale Raw Farm Products",
|
|
449
|
+
"wholesale_recyclable_materials": "Wholesale Recyclable Materials",
|
|
450
|
+
"wholesale_waste_scrap_junk": "Wholesale trade of waste, scrap, and junk",
|
|
451
|
+
"wood_product_manufacturing": "Wood Product Manufacturing",
|
|
452
|
+
"writing_editing": "Writing and Editing",
|
|
453
|
+
"yes_collections": "Yes, Collections",
|
|
454
|
+
"yes_collections_and_payments": "Yes, Collections and Payments",
|
|
455
|
+
"yes_payments": "Yes, Payments"
|
|
456
|
+
},
|
|
457
|
+
"field": {
|
|
458
|
+
"address": {
|
|
459
|
+
"label": "Address",
|
|
460
|
+
"description": "The full street address, including street name, building number, and any additional details."
|
|
461
|
+
},
|
|
462
|
+
"beneficial_owners": {
|
|
463
|
+
"label": "Register all natural persons who qualify as Beneficial Owners, that is, those who hold a direct or indirect participation of 5% (for operations in Colombia) or 25% (for operations in Mexico) or more in the entity, or who exercise effective control even if they are not direct shareholders",
|
|
464
|
+
"description": "Register each UBO separately. Include individuals who indirectly control the company through trusts, nominees, or chains of ownership."
|
|
465
|
+
},
|
|
466
|
+
"birth_country": {
|
|
467
|
+
"label": "Birth Country",
|
|
468
|
+
"description": "The country where this person was born, as it appears on their official identity document."
|
|
469
|
+
},
|
|
470
|
+
"birth_date": {
|
|
471
|
+
"label": "Birth Date",
|
|
472
|
+
"description": "Date of birth as it appears on the person's official identity document."
|
|
473
|
+
},
|
|
474
|
+
"boolean": {
|
|
475
|
+
"no": "No",
|
|
476
|
+
"yes": "Yes"
|
|
477
|
+
},
|
|
478
|
+
"business_description": {
|
|
479
|
+
"label": "Please provide a detailed description of the company's business model and activities.",
|
|
480
|
+
"description": "Describe the products or services offered, the industries served, the types of clients, and the geographic markets where the company operates."
|
|
481
|
+
},
|
|
482
|
+
"cash_usage_type": {
|
|
483
|
+
"label": "If your operation requires cash usage, please describe the main reason",
|
|
484
|
+
"description": "Specify whether cash is collected (customers, commercial operations, or other types of transactions) or paid (suppliers, employees, etc.)"
|
|
485
|
+
},
|
|
486
|
+
"cbmm_quota": {
|
|
487
|
+
"label": "What is the estimated volume of international payments (in USD)?",
|
|
488
|
+
"description": "Enter the estimated monthly volume of international payments in US dollars (USD). Example: 1,000,000 for one million dollars."
|
|
489
|
+
},
|
|
490
|
+
"city": {
|
|
491
|
+
"label": "City",
|
|
492
|
+
"description": "The city where the entity's office or registered address is located."
|
|
493
|
+
},
|
|
494
|
+
"clients_in_prohibited_countries": {
|
|
495
|
+
"label": "Mark if the company has a list of prohibited countries",
|
|
496
|
+
"description": "Indicate whether the company maintains a list of jurisdictions or countries in which it does not operate or with which it restricts business relationships."
|
|
497
|
+
},
|
|
498
|
+
"clients_perform_prohibited_activities": {
|
|
499
|
+
"label": "Mark if the company has a list of prohibited activities",
|
|
500
|
+
"description": "Indicate whether the company maintains a list of business activities it considers prohibited or restricted under its internal policies."
|
|
501
|
+
},
|
|
502
|
+
"company_relationship": {
|
|
503
|
+
"label": "Public Entity or Government Agency Where the Position Is Held",
|
|
504
|
+
"description": "The name of the public entity or government agency where this person currently holds or has held the declared public office position."
|
|
505
|
+
},
|
|
506
|
+
"country": {
|
|
507
|
+
"label": "Country",
|
|
508
|
+
"description": "The country associated with this record (e.g., country of registration or residence)."
|
|
509
|
+
},
|
|
510
|
+
"country_of_birth": {
|
|
511
|
+
"label": "Country of Birth",
|
|
512
|
+
"description": "The country where this person was born, as stated on their official identity document."
|
|
513
|
+
},
|
|
514
|
+
"country_of_residence": {
|
|
515
|
+
"label": "Country of Residence",
|
|
516
|
+
"description": "The country where this person currently resides on a permanent or long-term basis."
|
|
517
|
+
},
|
|
518
|
+
"curp": {
|
|
519
|
+
"label": "CURP",
|
|
520
|
+
"description": "CURP (Clave Única de Registro de Población) is the unique 18-character population registry code issued by the Mexican government. Required for Mexican nationals and foreign residents in Mexico."
|
|
521
|
+
},
|
|
522
|
+
"date_in_office": {
|
|
523
|
+
"label": "Start date of public office",
|
|
524
|
+
"description": "The date the person started the public office position."
|
|
525
|
+
},
|
|
526
|
+
"dba_name": {
|
|
527
|
+
"label": "What is the company's trade name (if applicable)?",
|
|
528
|
+
"description": "The trade or commercial name under which the company operates publicly, if different from its legal name."
|
|
529
|
+
},
|
|
530
|
+
"e_sign_number": {
|
|
531
|
+
"label": "Series number of tax e-signature (only if applies)",
|
|
532
|
+
"description": "The serial number of the Advanced Electronic Signature (e.firma / FIEL) issued by the SAT. Required only for Mexican entities that hold this signature."
|
|
533
|
+
},
|
|
534
|
+
"economic_activity": {
|
|
535
|
+
"label": "What is the company's primary economic activity?",
|
|
536
|
+
"description": "Select the ISIC or equivalent classification that best describes the company's main business activity."
|
|
537
|
+
},
|
|
538
|
+
"email": {
|
|
539
|
+
"label": "Email Address",
|
|
540
|
+
"description": "A valid business email address for this person. Used for identity verification and official communications."
|
|
541
|
+
},
|
|
542
|
+
"entity_type": {
|
|
543
|
+
"label": "What is the company's legal entity type?",
|
|
544
|
+
"description": "The legal form of the company (e.g., S.A.S., S.A., LLC, Ltd., S.R.L.). Select the type that matches your official incorporation documents."
|
|
545
|
+
},
|
|
546
|
+
"first_name": {
|
|
547
|
+
"label": "First Name",
|
|
548
|
+
"description": "The person's first (given) name exactly as it appears on their official government-issued identity document."
|
|
549
|
+
},
|
|
550
|
+
"full_name": {
|
|
551
|
+
"label": "Full Name",
|
|
552
|
+
"description": "The person's complete legal name as it appears on their official government-issued identity document."
|
|
553
|
+
},
|
|
554
|
+
"funds_source": {
|
|
555
|
+
"label": "What is the company's primary source of funds?",
|
|
556
|
+
"description": "Select the primary origin of the funds the company will use to operate through Cobre (e.g., own revenues, investor capital, loans)."
|
|
557
|
+
},
|
|
558
|
+
"funds_source_other_description": {
|
|
559
|
+
"label": "If \"Other\" was selected above, please provide a detailed description.",
|
|
560
|
+
"description": "Shown when 'Other' is selected in the source of funds field. Provide a specific and detailed explanation of where the company's funds originate."
|
|
561
|
+
},
|
|
562
|
+
"gender": {
|
|
563
|
+
"label": "Gender",
|
|
564
|
+
"description": "The person's gender as recorded on their official identity document."
|
|
565
|
+
},
|
|
566
|
+
"has_aml_policies": {
|
|
567
|
+
"label": "Mark if the company has a formal Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing policy in place",
|
|
568
|
+
"description": "Answer 'Yes' if the company has a written, approved, and implemented AML/CFT/CPF policy, including procedures for customer due diligence, transaction monitoring, and suspicious activity reporting."
|
|
569
|
+
},
|
|
570
|
+
"has_compliance_officer": {
|
|
571
|
+
"label": "Mark if the company has a Compliance Officer, Compliance Manager, or an equivalent role applicable in its country of origin",
|
|
572
|
+
"description": "Answer 'Yes' if the company has a designated individual responsible for overseeing compliance with anti-money laundering and other regulatory obligations."
|
|
573
|
+
},
|
|
574
|
+
"has_legal_proceedings": {
|
|
575
|
+
"label": "Are there any ongoing or pending administrative or legal proceedings against the company, its legal representatives, directors, shareholders, or ultimate beneficial owners?",
|
|
576
|
+
"description": "Disclose any active or pending criminal, civil, administrative, or regulatory proceedings, even if they are at an early stage or under appeal."
|
|
577
|
+
},
|
|
578
|
+
"has_peps": {
|
|
579
|
+
"label": "Does the entity have any Politically Exposed Persons (PEPs) directly or indirectly associated with it?",
|
|
580
|
+
"description": "A Politically Exposed Person (PEP) is someone who holds or has recently held a prominent public function, or is a close associate or family member of such a person."
|
|
581
|
+
},
|
|
582
|
+
"high_risk_industries_operations": {
|
|
583
|
+
"label": "Select the industries considered as high risk or restricted by the company according to its list of high risk industries",
|
|
584
|
+
"description": "High-risk industries include, but are not limited to: gambling, arms dealing, adult entertainment, cryptocurrency exchanges, and precious metals trading. Answer 'Yes' if the company operates in or serves clients in any of these sectors."
|
|
585
|
+
},
|
|
586
|
+
"incorporation_city": {
|
|
587
|
+
"label": "Incorporation City",
|
|
588
|
+
"description": "The city where the company was legally incorporated or registered, as stated in its incorporation certificate."
|
|
589
|
+
},
|
|
590
|
+
"incorporation_country": {
|
|
591
|
+
"label": "In which country was the company incorporated?",
|
|
592
|
+
"description": "The country where the company was originally incorporated or registered."
|
|
593
|
+
},
|
|
594
|
+
"incorporation_date": {
|
|
595
|
+
"label": "What is the company's date of incorporation?",
|
|
596
|
+
"description": "The official date on which the company was legally incorporated, as stated in the public registry or incorporation certificate."
|
|
597
|
+
},
|
|
598
|
+
"incorporation_state": {
|
|
599
|
+
"label": "Incorporation State",
|
|
600
|
+
"description": "The state or province where the company was legally incorporated, if applicable."
|
|
601
|
+
},
|
|
602
|
+
"is_aml_obligated_entity": {
|
|
603
|
+
"label": "Mark if the entity is legally required to implement any compliance program such as Anti-Money Laundering, Sanctions Compliance, Anti-Corruption, or Tax Evasion Prevention",
|
|
604
|
+
"description": "Certain regulated industries (financial institutions, money service businesses, casinos, real estate brokers, etc.) are legally required to have formal compliance programs. Answer 'Yes' if your company falls under such requirements."
|
|
605
|
+
},
|
|
606
|
+
"is_client": {
|
|
607
|
+
"label": "Is Existing Client",
|
|
608
|
+
"description": "Indicates whether this company or entity is already an existing client of Cobre."
|
|
609
|
+
},
|
|
610
|
+
"is_licensed": {
|
|
611
|
+
"label": "Is the company regulated or supervised by any competent authority?",
|
|
612
|
+
"description": "Answer 'Yes' if the company holds a license, authorization, or is under the supervision of a financial, banking, or other regulatory authority. If yes, specify the regulator and license number."
|
|
613
|
+
},
|
|
614
|
+
"last_name": {
|
|
615
|
+
"label": "Last Name",
|
|
616
|
+
"description": "The person's surname or family name exactly as it appears on their official government-issued identity document."
|
|
617
|
+
},
|
|
618
|
+
"legal_name": {
|
|
619
|
+
"label": "What is the company's legal (corporate) name?",
|
|
620
|
+
"description": "The exact legal name of the company as registered with the relevant government authority. Must match the name on your official incorporation documents."
|
|
621
|
+
},
|
|
622
|
+
"legal_proceedings_description": {
|
|
623
|
+
"label": "If yes, please provide details of each proceeding, including the jurisdiction, stage, the company's role, current status, and the facts giving rise to the matter.",
|
|
624
|
+
"description": "Shown when 'Yes' is selected for legal proceedings. Describe each proceeding individually, including the parties involved, the nature of the claim, the jurisdiction, and the current status."
|
|
625
|
+
},
|
|
626
|
+
"legal_representatives": {
|
|
627
|
+
"label": "Register the primary Legal Representative or authorized proxy designated by the company to operate with Cobre.",
|
|
628
|
+
"description": "The legal representative is the individual authorized to act on behalf of the company. This person will sign binding documents and commitments with Cobre."
|
|
629
|
+
},
|
|
630
|
+
"line_1": {
|
|
631
|
+
"label": "Address Line 1",
|
|
632
|
+
"description": "The primary address line, including street name, building number, and apartment or suite number if applicable."
|
|
633
|
+
},
|
|
634
|
+
"line_2": {
|
|
635
|
+
"label": "Address Line 2",
|
|
636
|
+
"description": "Optional secondary address details such as floor, unit, building name, or neighborhood."
|
|
637
|
+
},
|
|
638
|
+
"major_operations_countries": {
|
|
639
|
+
"label": "Please indicate the countries where the company conducts 20% or more of its economic activity.",
|
|
640
|
+
"description": "List all countries where the company generates at least 20% of its total economic activity, including sales, procurement, or services."
|
|
641
|
+
},
|
|
642
|
+
"maximal_controllers": {
|
|
643
|
+
"label": "Register all individuals who exercise control over the entity (Board of Directors / Sole Administrator, and CEO), including name, title, and tax ID number.",
|
|
644
|
+
"description": "Maximal controllers are the individuals who ultimately direct the company's operations and strategy, typically through the Board of Directors, a Sole Administrator role, or as the CEO."
|
|
645
|
+
},
|
|
646
|
+
"middle_name": {
|
|
647
|
+
"label": "Middle Name",
|
|
648
|
+
"description": "The person's middle name or second given name, if applicable. Leave blank if they do not have one."
|
|
649
|
+
},
|
|
650
|
+
"migration_form_number": {
|
|
651
|
+
"label": "Migration Form Number",
|
|
652
|
+
"description": "The number of the immigration form (Forma Migratoria) issued by Mexican immigration authorities to foreign nationals entering or residing in Mexico. Required for non-Mexican nationals."
|
|
653
|
+
},
|
|
654
|
+
"migration_status": {
|
|
655
|
+
"label": "Migration Status",
|
|
656
|
+
"description": "The immigration status of this person in Mexico, as indicated on their migration document (e.g., temporary resident, permanent resident, FM3)."
|
|
657
|
+
},
|
|
658
|
+
"monthly_counterparties_count": {
|
|
659
|
+
"label": "How many counterparties does the company transact with on a monthly basis?",
|
|
660
|
+
"description": "Estimate the total number of distinct companies or individuals the company expects to send payments to or receive payments from each month."
|
|
661
|
+
},
|
|
662
|
+
"monthly_payin_count": {
|
|
663
|
+
"label": "How many incoming transactions (payin) does the company expect to receive per month?",
|
|
664
|
+
"description": "Estimate the number of incoming payment transactions (credits to your Cobre account) the company expects to receive per month."
|
|
665
|
+
},
|
|
666
|
+
"monthly_payin_volume": {
|
|
667
|
+
"label": "What is the estimated total monthly volume (payin) of incoming funds (in USD)?",
|
|
668
|
+
"description": "Estimate the total USD amount of all incoming funds the company expects to receive through Cobre per month."
|
|
669
|
+
},
|
|
670
|
+
"monthly_payout_count": {
|
|
671
|
+
"label": "How many outgoing transactions (payout) does the company expect to make per month?",
|
|
672
|
+
"description": "Estimate the number of outgoing payment transactions (debits from your Cobre account) the company expects to initiate per month."
|
|
673
|
+
},
|
|
674
|
+
"monthly_payout_volume": {
|
|
675
|
+
"label": "What is the estimated total monthly volume of outgoing funds (in USD)?",
|
|
676
|
+
"description": "Estimate the total USD amount of all outgoing funds the company expects to send through Cobre per month."
|
|
677
|
+
},
|
|
678
|
+
"nationality": {
|
|
679
|
+
"label": "Nationality",
|
|
680
|
+
"description": "The person's nationality as stated on their passport or national identity document."
|
|
681
|
+
},
|
|
682
|
+
"number": {
|
|
683
|
+
"label": "Number",
|
|
684
|
+
"description": "The identification document number (e.g., passport number, national ID number, tax ID number) as it appears on the document."
|
|
685
|
+
},
|
|
686
|
+
"occupation": {
|
|
687
|
+
"label": "Occupation",
|
|
688
|
+
"description": "The person's current professional role or job title."
|
|
689
|
+
},
|
|
690
|
+
"operational_address": {
|
|
691
|
+
"label": "Please provide the operational address (street name, external and internal number).",
|
|
692
|
+
"description": "The physical address where the company conducts its day-to-day business operations. May differ from the registered (fiscal) address."
|
|
693
|
+
},
|
|
694
|
+
"operations_frequency": {
|
|
695
|
+
"label": "How frequently does the company expect to conduct transactions?",
|
|
696
|
+
"description": "Select how often the company expects to conduct transactions through Cobre (e.g., daily, weekly, monthly)."
|
|
697
|
+
},
|
|
698
|
+
"operations_start_date": {
|
|
699
|
+
"label": "On what date did the company begin operations?",
|
|
700
|
+
"description": "The date on which the company first began conducting business activities, which may differ from the incorporation date."
|
|
701
|
+
},
|
|
702
|
+
"per_entity_documents": {
|
|
703
|
+
"beneficial_owner": {
|
|
704
|
+
"label": "Beneficial Owner Documents"
|
|
705
|
+
},
|
|
706
|
+
"director": {
|
|
707
|
+
"label": "Director Documents"
|
|
708
|
+
},
|
|
709
|
+
"format_instructions": "Upload a single PDF or compressed file (zip/rar) containing all documents for each person listed above.",
|
|
710
|
+
"legal_representative": {
|
|
711
|
+
"extra_instructions": "Additionally, please upload an image or file containing the signature of each legal representative.",
|
|
712
|
+
"label": "Legal Representative Documents"
|
|
713
|
+
},
|
|
714
|
+
"maximal_controller": {
|
|
715
|
+
"label": "Maximal Controller Documents"
|
|
716
|
+
},
|
|
717
|
+
"optional_header": "Additional documents:",
|
|
718
|
+
"required_header": "Required documents:"
|
|
719
|
+
},
|
|
720
|
+
"percentage_ownership": {
|
|
721
|
+
"label": "Ownership Percentage (a number between 0 and 100)",
|
|
722
|
+
"description": "Specify the exact percentage of ownership they hold directly or indirectly."
|
|
723
|
+
},
|
|
724
|
+
"persons": {
|
|
725
|
+
"label": "Politically Exposed Persons (PEPs)",
|
|
726
|
+
"description": "A PEP is an individual who holds or has recently held a prominent public function, or is a close family member or associate of such a person."
|
|
727
|
+
},
|
|
728
|
+
"phone": {
|
|
729
|
+
"label": "Phone Number",
|
|
730
|
+
"description": "A valid phone number for this person, including the country code. Used for identity verification and official communications."
|
|
731
|
+
},
|
|
732
|
+
"postal_code": {
|
|
733
|
+
"label": "Postal Code",
|
|
734
|
+
"description": "The ZIP or postal code for the address provided."
|
|
735
|
+
},
|
|
736
|
+
"primary_transaction_purpose": {
|
|
737
|
+
"label": "What is the main purpose of the transactions you intend to conduct through Cobre?",
|
|
738
|
+
"description": "Describe the business reason for using Cobre (e.g., supplier payments, payroll for international employees, cross-border collections from clients)."
|
|
739
|
+
},
|
|
740
|
+
"public_office_position": {
|
|
741
|
+
"label": "Public Office / Title",
|
|
742
|
+
"description": "The specific title or role held in a government, public institution, or international organization (e.g., Minister of Finance, Ambassador, Mayor)."
|
|
743
|
+
},
|
|
744
|
+
"referral_source": {
|
|
745
|
+
"label": "Referral Source",
|
|
746
|
+
"description": "How did the company learn about Cobre? This helps us understand our onboarding channels."
|
|
747
|
+
},
|
|
748
|
+
"registered_address": {
|
|
749
|
+
"label": "Please provide the registered address (street name, external and internal number).",
|
|
750
|
+
"description": "The official registered (fiscal) address of the company as recorded with the tax authority or corporate registry. May differ from the operational address."
|
|
751
|
+
},
|
|
752
|
+
"state": {
|
|
753
|
+
"label": "State/Province",
|
|
754
|
+
"description": "The state or province within the country."
|
|
755
|
+
},
|
|
756
|
+
"state_of_birth": {
|
|
757
|
+
"label": "State of Birth",
|
|
758
|
+
"description": "The Mexican state (entidad federativa) where this person was born. Required for CURP verification for Mexican nationals."
|
|
759
|
+
},
|
|
760
|
+
"stock_exchange": {
|
|
761
|
+
"label": "Is the company publicly listed on a stock exchange? If yes, please specify which exchange.",
|
|
762
|
+
"description": "Answer 'Yes' if the company's shares are publicly traded on a stock exchange. If yes, specify the exchange name and ticker symbol."
|
|
763
|
+
},
|
|
764
|
+
"tax_id_number": {
|
|
765
|
+
"label": "Tax ID Number",
|
|
766
|
+
"description": "The unique tax identification number assigned to this person or entity by the relevant tax authority (e.g., NIT, RFC, RUC, EIN)."
|
|
767
|
+
},
|
|
768
|
+
"tax_id_type": {
|
|
769
|
+
"label": "Tax ID Type",
|
|
770
|
+
"description": "The type of tax identification document held by this person or entity (e.g., NIT for Colombia, RFC for Mexico, RUC for Peru)."
|
|
771
|
+
},
|
|
772
|
+
"third_party_id": {
|
|
773
|
+
"label": "Third Party ID",
|
|
774
|
+
"description": "An internal identifier used to link this onboarding record to an existing record in a third-party system, if applicable."
|
|
775
|
+
},
|
|
776
|
+
"type": {
|
|
777
|
+
"label": "Type",
|
|
778
|
+
"description": "The type of the identification document being provided (e.g., passport, national ID, driver's license)."
|
|
779
|
+
},
|
|
780
|
+
"uses_cash_to_operate": {
|
|
781
|
+
"label": "Does the company use cash as part of its regular operations?",
|
|
782
|
+
"description": "Answer 'Yes' if cash is part of the company's normal operating cycle, such as cash sales, cash payroll, or cash procurement from suppliers."
|
|
783
|
+
},
|
|
784
|
+
"website": {
|
|
785
|
+
"label": "What is the company's official website (if applicable)?",
|
|
786
|
+
"description": "The company's official public website URL."
|
|
787
|
+
}
|
|
788
|
+
},
|
|
789
|
+
"table": {
|
|
790
|
+
"heading": {
|
|
791
|
+
"address": "Address",
|
|
792
|
+
"contact": "Contact",
|
|
793
|
+
"identification": "Identification",
|
|
794
|
+
"migration": "Migration",
|
|
795
|
+
"ownership": "Ownership",
|
|
796
|
+
"pep_information": "PEP Information",
|
|
797
|
+
"personal_information": "Personal Information",
|
|
798
|
+
"tax_information": "Tax Information"
|
|
799
|
+
}
|
|
800
|
+
},
|
|
801
|
+
"verification": {
|
|
802
|
+
"section": {
|
|
803
|
+
"beneficial_owners": {
|
|
804
|
+
"description": "Register all shareholders of the entity contracting with Cobre — individuals or legal entities — providing name, nationality or country of incorporation, tax ID number, and ownership percentage, regardless of the percentage held."
|
|
805
|
+
},
|
|
806
|
+
"business_profile": {
|
|
807
|
+
"title": "Operation Details"
|
|
808
|
+
},
|
|
809
|
+
"company_profile": {
|
|
810
|
+
"title": "Please briefly describe the company's general profile."
|
|
811
|
+
},
|
|
812
|
+
"compliance_information": {
|
|
813
|
+
"title": "Compliance Information"
|
|
814
|
+
},
|
|
815
|
+
"contact_information": {
|
|
816
|
+
"title": "Contact Information"
|
|
817
|
+
},
|
|
818
|
+
"corporate_structure": {
|
|
819
|
+
"title": "Corporate Structure"
|
|
820
|
+
},
|
|
821
|
+
"validity_and_authority": {
|
|
822
|
+
"title": "Validity and Authority to Make Declarations",
|
|
823
|
+
"description": "The user uploading information declares that they act on behalf of the entity requesting onboarding and that they are authorized to upload the documentation of the legal representative or the duly authorized attorney-in-fact. By uploading to this platform the document containing the signature of the legal representative or authorized attorney-in-fact, together with the documents that establish their identity and authority, and by clicking \"Next\", it shall be understood that such signature is incorporated as an express manifestation of the will of the legal representative or attorney-in-fact, and that they accept the following declarations. The platform will electronically record this action as evidence of the acceptance process."
|
|
824
|
+
},
|
|
825
|
+
"information_disclosure": {
|
|
826
|
+
"title": "Complete, Accurate and Current Information Declaration",
|
|
827
|
+
"description": "The legal representative or duly authorized attorney-in-fact declares that all information and documentation provided to Cobre in the onboarding process is complete, truthful, accurate, and current, and reflects the reality of the entity. They also commit to promptly updating any information that changes during the term of the contractual relationship. Cobre may suspend or terminate the commercial relationship upon detecting material inconsistencies, omissions, or misrepresentations in the information provided, without prejudice to any legal actions that may arise."
|
|
828
|
+
},
|
|
829
|
+
"funds_disclosure": {
|
|
830
|
+
"title": "Source of Funds Declaration",
|
|
831
|
+
"description": "In compliance with the obligations arising from applicable regulations (by way of example, but not limited to: External Circular No. 007 of 1996 issued by the Superintendencia Bancaria, now Superintendencia Financiera de Colombia; the Organic Statute of the Financial System (Decree 663 of 1993); Law 1474 of 2011 (Anti-Corruption Statute); Chapters X and XIII of the Basic Legal Circular of the Superintendencia de Sociedades de Colombia and other concordant legal provisions; or the provisions set forth in the General Law of the National Anti-Corruption System, the General Law of Administrative Responsibilities, the Federal Law for the Prevention and Identification of Transactions with Resources of Illicit Origin, and the guidelines and certifications issued by the Secretaría de Hacienda y Crédito Público of the United Mexican States), which are imposed on Cobre's operations (indistinctly Pexto Colombia S.A.S., Pexto Pagos S.A.S., Pexto México S.A. de C.V., Novupeso S.A. de C.V. or any affiliate or subsidiary) in matters of Prevention of Transactions with Resources of Illicit Origin, the legal representative or duly authorized attorney-in-fact hereby declares that:\n1. The financial and economic information provided reflects the reality of the entity.\n2. The resources used in the transaction do not originate from illicit activities or predicate offenses related to transactions with resources of illicit origin, in accordance with applicable regulations.\n3. No third parties will be allowed to conduct transactions on behalf of the entity using funds derived from illicit activities, nor will transactions be conducted intended to conceal such activities.\n4. The entity's operations shall not have as their purpose or effect to facilitate the evasion of sanctions, terrorism, its financing, the proliferation of weapons of mass destruction, or any other illicit activity.\nCobre may carry out such verifications as it deems necessary and file reports with the competent authorities where applicable, in accordance with applicable regulations."
|
|
832
|
+
},
|
|
833
|
+
"data_treatment": {
|
|
834
|
+
"title": "Personal Data Processing Authorization",
|
|
835
|
+
"description": "The legal representative or duly authorized attorney-in-fact hereby grants prior, express, and informed consent to Cobre to collect, use, store, circulate, transfer, and generally process the personal data provided during the onboarding process, for the purposes necessary for the evaluation, onboarding, formalization, and management of the commercial relationship, including verification and regulatory compliance activities. They also declare that they have the necessary authority to grant this authorization on behalf of the entity and that, where applicable, they have obtained the corresponding authorizations from the data subjects whose data is provided. The processing shall be carried out in accordance with the applicable legislation on personal data protection in Colombia and Mexico, as applicable. The Personal Data Processing and Information Security Policy can be consulted at: https://www.cobre.com/politica-de-tratamiento-de-datos-y-seguridad"
|
|
836
|
+
},
|
|
837
|
+
"introduction": {
|
|
838
|
+
"content": "At Cobre, we take the security of our community very seriously. As part of our customer due diligence process, we ask you to complete this form and upload the required documents.\nThis process helps us protect your company, those who receive your payments, and all our customers.\nIf you have any questions, please contact us at compliance@cobre.co — we will be happy to assist you.\nCompliance Team · Cobre",
|
|
839
|
+
"title": "Due Diligence Request"
|
|
840
|
+
},
|
|
841
|
+
"pep_disclosures": {
|
|
842
|
+
"description": "A Politically Exposed Person (PEP) is an individual who currently holds or has previously held a prominent public function in a foreign country or within the national territory. This includes, but is not limited to, heads of state or government, senior political leaders, high-ranking officials within the executive, legislative, judicial, or military branches, senior executives of state-owned enterprises, and significant officials or members of political parties or international organizations. For these purposes, international organizations are understood to be entities established by formal political agreements between states, possessing the status of international treaties, whose existence is recognized under the laws of their member states and which are not considered resident institutional units of the countries in which they are physically located.",
|
|
843
|
+
"title": "Politically Exposed Person Disclosure"
|
|
844
|
+
}
|
|
845
|
+
}
|
|
846
|
+
},
|
|
847
|
+
"country": {
|
|
848
|
+
"ABW": "Aruba",
|
|
849
|
+
"AFG": "Afghanistan",
|
|
850
|
+
"AGO": "Angola",
|
|
851
|
+
"AIA": "Anguilla",
|
|
852
|
+
"ALA": "Åland Islands",
|
|
853
|
+
"ALB": "Albania",
|
|
854
|
+
"AND": "Andorra",
|
|
855
|
+
"ARE": "United Arab Emirates",
|
|
856
|
+
"ARG": "Argentina",
|
|
857
|
+
"ARM": "Armenia",
|
|
858
|
+
"ASM": "American Samoa",
|
|
859
|
+
"ATA": "Antarctica",
|
|
860
|
+
"ATF": "French Southern Territories",
|
|
861
|
+
"ATG": "Antigua and Barbuda",
|
|
862
|
+
"AUS": "Australia",
|
|
863
|
+
"AUT": "Austria",
|
|
864
|
+
"AZE": "Azerbaijan",
|
|
865
|
+
"BDI": "Burundi",
|
|
866
|
+
"BEL": "Belgium",
|
|
867
|
+
"BEN": "Benin",
|
|
868
|
+
"BES": "Bonaire, Sint Eustatius and Saba",
|
|
869
|
+
"BFA": "Burkina Faso",
|
|
870
|
+
"BGD": "Bangladesh",
|
|
871
|
+
"BGR": "Bulgaria",
|
|
872
|
+
"BHR": "Bahrain",
|
|
873
|
+
"BHS": "Bahamas",
|
|
874
|
+
"BIH": "Bosnia and Herzegovina",
|
|
875
|
+
"BLM": "Saint Barthélemy",
|
|
876
|
+
"BLR": "Belarus",
|
|
877
|
+
"BLZ": "Belize",
|
|
878
|
+
"BMU": "Bermuda",
|
|
879
|
+
"BOL": "Bolivia",
|
|
880
|
+
"BRA": "Brazil",
|
|
881
|
+
"BRB": "Barbados",
|
|
882
|
+
"BRN": "Brunei",
|
|
883
|
+
"BTN": "Bhutan",
|
|
884
|
+
"BVT": "Bouvet Island",
|
|
885
|
+
"BWA": "Botswana",
|
|
886
|
+
"CAF": "Central African Republic",
|
|
887
|
+
"CAN": "Canada",
|
|
888
|
+
"CCK": "Cocos Islands",
|
|
889
|
+
"CHE": "Switzerland",
|
|
890
|
+
"CHL": "Chile",
|
|
891
|
+
"CHN": "China",
|
|
892
|
+
"CIV": "Ivory Coast",
|
|
893
|
+
"CMR": "Cameroon",
|
|
894
|
+
"COD": "Democratic Republic of the Congo",
|
|
895
|
+
"COG": "Republic of the Congo",
|
|
896
|
+
"COK": "Cook Islands",
|
|
897
|
+
"COL": "Colombia",
|
|
898
|
+
"COM": "Comoros",
|
|
899
|
+
"CPV": "Cape Verde",
|
|
900
|
+
"CRI": "Costa Rica",
|
|
901
|
+
"CUB": "Cuba",
|
|
902
|
+
"CUW": "Curaçao",
|
|
903
|
+
"CXR": "Christmas Island",
|
|
904
|
+
"CYM": "Cayman Islands",
|
|
905
|
+
"CYP": "Cyprus",
|
|
906
|
+
"CZE": "Czech Republic",
|
|
907
|
+
"DEU": "Germany",
|
|
908
|
+
"DJI": "Djibouti",
|
|
909
|
+
"DMA": "Dominica",
|
|
910
|
+
"DNK": "Denmark",
|
|
911
|
+
"DOM": "Dominican Republic",
|
|
912
|
+
"DZA": "Algeria",
|
|
913
|
+
"ECU": "Ecuador",
|
|
914
|
+
"EGY": "Egypt",
|
|
915
|
+
"ERI": "Eritrea",
|
|
916
|
+
"ESH": "Western Sahara",
|
|
917
|
+
"ESP": "Spain",
|
|
918
|
+
"EST": "Estonia",
|
|
919
|
+
"ETH": "Ethiopia",
|
|
920
|
+
"FIN": "Finland",
|
|
921
|
+
"FJI": "Fiji",
|
|
922
|
+
"FLK": "Falkland Islands",
|
|
923
|
+
"FRA": "France",
|
|
924
|
+
"FRO": "Faroe Islands",
|
|
925
|
+
"FSM": "Micronesia",
|
|
926
|
+
"GAB": "Gabon",
|
|
927
|
+
"GBR": "United Kingdom",
|
|
928
|
+
"GEO": "Georgia",
|
|
929
|
+
"GGY": "Guernsey",
|
|
930
|
+
"GHA": "Ghana",
|
|
931
|
+
"GIB": "Gibraltar",
|
|
932
|
+
"GIN": "Guinea",
|
|
933
|
+
"GLP": "Guadeloupe",
|
|
934
|
+
"GMB": "Gambia",
|
|
935
|
+
"GNB": "Guinea-Bissau",
|
|
936
|
+
"GNQ": "Equatorial Guinea",
|
|
937
|
+
"GRC": "Greece",
|
|
938
|
+
"GRD": "Grenada",
|
|
939
|
+
"GRL": "Greenland",
|
|
940
|
+
"GTM": "Guatemala",
|
|
941
|
+
"GUF": "French Guiana",
|
|
942
|
+
"GUM": "Guam",
|
|
943
|
+
"GUY": "Guyana",
|
|
944
|
+
"HKG": "Hong Kong",
|
|
945
|
+
"HMD": "Heard Island and McDonald Islands",
|
|
946
|
+
"HND": "Honduras",
|
|
947
|
+
"HRV": "Croatia",
|
|
948
|
+
"HTI": "Haiti",
|
|
949
|
+
"HUN": "Hungary",
|
|
950
|
+
"IDN": "Indonesia",
|
|
951
|
+
"IMN": "Isle of Man",
|
|
952
|
+
"IND": "India",
|
|
953
|
+
"IOT": "British Indian Ocean Territory",
|
|
954
|
+
"IRL": "Ireland",
|
|
955
|
+
"IRN": "Iran",
|
|
956
|
+
"IRQ": "Iraq",
|
|
957
|
+
"ISL": "Iceland",
|
|
958
|
+
"ISR": "Israel",
|
|
959
|
+
"ITA": "Italy",
|
|
960
|
+
"JAM": "Jamaica",
|
|
961
|
+
"JEY": "Jersey",
|
|
962
|
+
"JOR": "Jordan",
|
|
963
|
+
"JPN": "Japan",
|
|
964
|
+
"KAZ": "Kazakhstan",
|
|
965
|
+
"KEN": "Kenya",
|
|
966
|
+
"KGZ": "Kyrgyzstan",
|
|
967
|
+
"KHM": "Cambodia",
|
|
968
|
+
"KIR": "Kiribati",
|
|
969
|
+
"KNA": "Saint Kitts and Nevis",
|
|
970
|
+
"KOR": "South Korea",
|
|
971
|
+
"KWT": "Kuwait",
|
|
972
|
+
"LAO": "Laos",
|
|
973
|
+
"LBN": "Lebanon",
|
|
974
|
+
"LBR": "Liberia",
|
|
975
|
+
"LBY": "Libya",
|
|
976
|
+
"LCA": "Saint Lucia",
|
|
977
|
+
"LIE": "Liechtenstein",
|
|
978
|
+
"LKA": "Sri Lanka",
|
|
979
|
+
"LSO": "Lesotho",
|
|
980
|
+
"LTU": "Lithuania",
|
|
981
|
+
"LUX": "Luxembourg",
|
|
982
|
+
"LVA": "Latvia",
|
|
983
|
+
"MAC": "Macao",
|
|
984
|
+
"MAF": "Saint Martin",
|
|
985
|
+
"MAR": "Morocco",
|
|
986
|
+
"MCO": "Monaco",
|
|
987
|
+
"MDA": "Moldova",
|
|
988
|
+
"MDG": "Madagascar",
|
|
989
|
+
"MDV": "Maldives",
|
|
990
|
+
"MEX": "Mexico",
|
|
991
|
+
"MHL": "Marshall Islands",
|
|
992
|
+
"MKD": "North Macedonia",
|
|
993
|
+
"MLI": "Mali",
|
|
994
|
+
"MLT": "Malta",
|
|
995
|
+
"MMR": "Myanmar",
|
|
996
|
+
"MNE": "Montenegro",
|
|
997
|
+
"MNG": "Mongolia",
|
|
998
|
+
"MNP": "Northern Mariana Islands",
|
|
999
|
+
"MOZ": "Mozambique",
|
|
1000
|
+
"MRT": "Mauritania",
|
|
1001
|
+
"MSR": "Montserrat",
|
|
1002
|
+
"MTQ": "Martinique",
|
|
1003
|
+
"MUS": "Mauritius",
|
|
1004
|
+
"MWI": "Malawi",
|
|
1005
|
+
"MYS": "Malaysia",
|
|
1006
|
+
"MYT": "Mayotte",
|
|
1007
|
+
"NAM": "Namibia",
|
|
1008
|
+
"NCL": "New Caledonia",
|
|
1009
|
+
"NER": "Niger",
|
|
1010
|
+
"NFK": "Norfolk Island",
|
|
1011
|
+
"NGA": "Nigeria",
|
|
1012
|
+
"NIC": "Nicaragua",
|
|
1013
|
+
"NIU": "Niue",
|
|
1014
|
+
"NLD": "Netherlands",
|
|
1015
|
+
"NOR": "Norway",
|
|
1016
|
+
"NPL": "Nepal",
|
|
1017
|
+
"NRU": "Nauru",
|
|
1018
|
+
"NZL": "New Zealand",
|
|
1019
|
+
"OMN": "Oman",
|
|
1020
|
+
"PAK": "Pakistan",
|
|
1021
|
+
"PAN": "Panama",
|
|
1022
|
+
"PCN": "Pitcairn Islands",
|
|
1023
|
+
"PER": "Peru",
|
|
1024
|
+
"PHL": "Philippines",
|
|
1025
|
+
"PLW": "Palau",
|
|
1026
|
+
"PNG": "Papua New Guinea",
|
|
1027
|
+
"POL": "Poland",
|
|
1028
|
+
"PRI": "Puerto Rico",
|
|
1029
|
+
"PRK": "North Korea",
|
|
1030
|
+
"PRT": "Portugal",
|
|
1031
|
+
"PRY": "Paraguay",
|
|
1032
|
+
"PSE": "Palestine",
|
|
1033
|
+
"PYF": "French Polynesia",
|
|
1034
|
+
"QAT": "Qatar",
|
|
1035
|
+
"REU": "Réunion",
|
|
1036
|
+
"ROU": "Romania",
|
|
1037
|
+
"RUS": "Russia",
|
|
1038
|
+
"RWA": "Rwanda",
|
|
1039
|
+
"SAU": "Saudi Arabia",
|
|
1040
|
+
"SDN": "Sudan",
|
|
1041
|
+
"SEN": "Senegal",
|
|
1042
|
+
"SGP": "Singapore",
|
|
1043
|
+
"SGS": "South Georgia and the South Sandwich Islands",
|
|
1044
|
+
"SHN": "Saint Helena, Ascension and Tristan da Cunha",
|
|
1045
|
+
"SJM": "Svalbard and Jan Mayen",
|
|
1046
|
+
"SLB": "Solomon Islands",
|
|
1047
|
+
"SLE": "Sierra Leone",
|
|
1048
|
+
"SLV": "El Salvador",
|
|
1049
|
+
"SMR": "San Marino",
|
|
1050
|
+
"SOM": "Somalia",
|
|
1051
|
+
"SPM": "Saint Pierre and Miquelon",
|
|
1052
|
+
"SRB": "Serbia",
|
|
1053
|
+
"SSD": "South Sudan",
|
|
1054
|
+
"STP": "São Tomé and Príncipe",
|
|
1055
|
+
"SUR": "Suriname",
|
|
1056
|
+
"SVK": "Slovakia",
|
|
1057
|
+
"SVN": "Slovenia",
|
|
1058
|
+
"SWE": "Sweden",
|
|
1059
|
+
"SWZ": "Eswatini",
|
|
1060
|
+
"SXM": "Sint Maarten",
|
|
1061
|
+
"SYC": "Seychelles",
|
|
1062
|
+
"SYR": "Syria",
|
|
1063
|
+
"TCA": "Turks and Caicos Islands",
|
|
1064
|
+
"TCD": "Chad",
|
|
1065
|
+
"TGO": "Togo",
|
|
1066
|
+
"THA": "Thailand",
|
|
1067
|
+
"TJK": "Tajikistan",
|
|
1068
|
+
"TKL": "Tokelau",
|
|
1069
|
+
"TKM": "Turkmenistan",
|
|
1070
|
+
"TLS": "Timor-Leste",
|
|
1071
|
+
"TON": "Tonga",
|
|
1072
|
+
"TTO": "Trinidad and Tobago",
|
|
1073
|
+
"TUN": "Tunisia",
|
|
1074
|
+
"TUR": "Turkey",
|
|
1075
|
+
"TUV": "Tuvalu",
|
|
1076
|
+
"TWN": "Taiwan",
|
|
1077
|
+
"TZA": "Tanzania",
|
|
1078
|
+
"UGA": "Uganda",
|
|
1079
|
+
"UKR": "Ukraine",
|
|
1080
|
+
"UMI": "United States Minor Outlying Islands",
|
|
1081
|
+
"URY": "Uruguay",
|
|
1082
|
+
"USA": "United States",
|
|
1083
|
+
"UZB": "Uzbekistan",
|
|
1084
|
+
"VAT": "Vatican City",
|
|
1085
|
+
"VCT": "Saint Vincent and the Grenadines",
|
|
1086
|
+
"VEN": "Venezuela",
|
|
1087
|
+
"VGB": "British Virgin Islands",
|
|
1088
|
+
"VIR": "United States Virgin Islands",
|
|
1089
|
+
"VNM": "Vietnam",
|
|
1090
|
+
"VUT": "Vanuatu",
|
|
1091
|
+
"WLF": "Wallis and Futuna",
|
|
1092
|
+
"WSM": "Samoa",
|
|
1093
|
+
"YEM": "Yemen",
|
|
1094
|
+
"ZAF": "South Africa",
|
|
1095
|
+
"ZMB": "Zambia",
|
|
1096
|
+
"ZWE": "Zimbabwe"
|
|
1097
|
+
},
|
|
1098
|
+
"validation": {
|
|
1099
|
+
"required": "This field is required",
|
|
1100
|
+
"invalid": "This field is invalid"
|
|
1101
|
+
}
|
|
1102
|
+
}
|
|
1103
|
+
|