@cobre-npm/library-onboarding-core 0.3.0 → 0.5.0
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/dist/constants/fieldValidations.d.ts +23 -0
- package/dist/constants/fieldValidations.js +72 -0
- package/dist/index.d.ts +2706 -0
- package/dist/index.js +35 -0
- package/{src → dist}/locales/Common/en.json +8 -0
- package/{src → dist}/locales/Common/es.json +8 -0
- package/{src → dist}/locales/Shared/en.json +0 -4
- package/{src → dist}/locales/Shared/es.json +0 -4
- package/package.json +18 -8
- package/src/index.d.ts +0 -17
- package/src/index.js +0 -17
- /package/{src → dist}/locales/Host/en.json +0 -0
- /package/{src → dist}/locales/Host/es.json +0 -0
- /package/{src → dist}/locales/Summary/en.json +0 -0
- /package/{src → dist}/locales/Summary/es.json +0 -0
package/dist/index.d.ts
ADDED
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@@ -0,0 +1,2706 @@
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export * from "./constants/fieldValidations";
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export declare const locales: {
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Shared: {
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en: {
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document: {
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6
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aml_audit_report: {
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description: string;
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label: string;
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};
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aml_external_audit_report: {
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description: string;
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label: string;
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};
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aml_policy: {
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description: string;
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label: string;
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};
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articles_of_incorporation: {
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description: string;
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label: string;
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};
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attestation_of_contract: {
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label: string;
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};
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bank_certificate_30_days: {
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description: string;
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label: string;
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};
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bank_certificate_60_days: {
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description: string;
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label: string;
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};
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bank_certificate_90_days: {
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description: string;
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label: string;
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};
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bank_statement: {
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label: string;
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};
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certificate_of_incorporation: {
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description: string;
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label: string;
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};
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compliance_officer_appointment: {
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description: string;
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label: string;
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};
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conduit_attestation_of_contract: {
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description: string;
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template_url: string;
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label: string;
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};
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conduit_terms_and_conditions: {
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description: string;
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template_url: string;
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label: string;
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};
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control_documents: {
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description: string;
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label: string;
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};
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director_id: {
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label: string;
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};
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director_proof_of_address: {
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label: string;
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};
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fiel_certificate: {
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description: string;
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label: string;
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};
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financial_statements: {
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description: string;
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label: string;
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};
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flow_of_funds: {
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description: string;
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label: string;
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};
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form_iii_tesored: {
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description: string;
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template_url: string;
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label: string;
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};
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form_xv_tesored: {
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description: string;
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template_url: string;
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label: string;
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};
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fraud_policy: {
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description: string;
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label: string;
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};
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funding_company_shareholder_structure: {
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description: string;
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label: string;
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};
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id_document: {
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label: string;
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};
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intercompany_contract: {
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label: string;
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};
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legal_rep_id: {
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description: string;
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label: string;
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};
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legal_rep_power_of_attorney: {
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description: string;
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label: string;
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};
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legal_rep_proof_of_address: {
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description: string;
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label: string;
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};
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license: {
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description: string;
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label: string;
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};
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management_org_chart: {
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description: string;
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label: string;
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};
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previous_year_tax_return: {
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label: string;
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};
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proof_of_address: {
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label: string;
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};
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shareholder_structure: {
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description: string;
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label: string;
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};
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tax_id_documentation: {
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description: string;
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label: string;
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};
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tax_registration: {
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label: string;
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};
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ubo_id: {
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description: string;
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label: string;
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};
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ubo_proof_of_address: {
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description: string;
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label: string;
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};
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ubo_tax_id: {
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description: string;
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label: string;
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};
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};
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enum: {
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accounting: string;
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administration_justice: string;
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adult_entertainment: string;
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airlines_aviation: string;
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apparel_manufacturing: string;
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appliances_electrical_electronics_manufacturing: string;
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architecture_planning: string;
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armament_defense_military: string;
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artists_writers: string;
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asx: string;
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b2b_payments: string;
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b2c_payments: string;
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banks: string;
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beauty_personal_care: string;
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biweekly: string;
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bmv: string;
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book_periodical_publishing: string;
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broadcast_media: string;
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building_construction: string;
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business_consulting: string;
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business_developer: string;
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business_skills_training: string;
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bvc: string;
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capital_markets: string;
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chemical_manufacturing: string;
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child_pornography: string;
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ci: string;
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civic_social_organizations: string;
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cnpj: string;
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collection_agencies: string;
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commissions: string;
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community_services: string;
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computer_games: string;
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computer_networking_products: string;
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computers_electronics_manufacturing: string;
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cooperative: string;
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corporate_purpose: string;
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corporation: string;
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correspondent_banking: string;
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credit_intermediation: string;
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crypto_assets: string;
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crypto_wallet: string;
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cuit: string;
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currency_exchange: string;
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currency_exchange_houses: string;
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customer_refunds: string;
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daily: string;
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daily_operations: string;
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data_infrastructure_analytics: string;
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data_security_software: string;
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debt_fund: string;
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design_services: string;
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desktop_computing_software: string;
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deutsche_borse: string;
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domestic_psp: string;
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domestic_psp_crypto: string;
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e_learning: string;
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economic_programs: string;
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ein: string;
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electric_power_transmission: string;
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embassies_consulates: string;
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embedded_software: string;
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employees_fund: string;
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energy_sector: string;
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environmental_quality_programs: string;
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equipment_rental: string;
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euronext: string;
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event: string;
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events_services: string;
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exchange: string;
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fabricated_metal_products: string;
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facilities_services: string;
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factoring_confirming: string;
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farming: string;
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female: string;
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fiduciaries: string;
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food_beverage_manufacturing: string;
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food_beverage_retail: string;
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food_beverage_services: string;
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foreigner_id: string;
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forestry_logging: string;
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freight_package_transportation: string;
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from_100_to_500: string;
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from_100k_to_500k: string;
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from_10_to_25_pct: string;
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from_10_to_50: string;
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from_10k_to_50k: string;
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from_1m_to_2m: string;
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from_1m_to_5m: string;
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from_25_to_50_pct: string;
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from_2m_to_3m: string;
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from_3m_to_4m: string;
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from_4m_to_5m: string;
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from_500_to_1000: string;
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from_500k_to_1m: string;
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from_50_to_100: string;
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from_50_to_75_pct: string;
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from_50k_to_100k: string;
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fundraising: string;
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funds_trusts: string;
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furniture_manufacturing: string;
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gambling: string;
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gambling_casinos: string;
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258
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glass_ceramics_concrete_manufacturing: string;
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gold_precious_metals_extraction: string;
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ground_passenger_transportation: string;
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health_human_services: string;
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higher_education: string;
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hkex: string;
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holding_companies: string;
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265
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hospitality: string;
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hospitals: string;
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household_services: string;
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housing_community_development: string;
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illegal_goods_services: string;
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individual_family_services: string;
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ine: string;
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information_services: string;
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institutional_custody: string;
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insurance: string;
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275
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international_psp: string;
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international_psp_crypto: string;
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277
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international_transfers: string;
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internet_marketplace: string;
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internet_publishing: string;
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inventory_purchases: string;
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investment: string;
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investment_banking: string;
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283
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investment_rounds: string;
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284
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it_services_consulting: string;
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285
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jewelry_precious_metals: string;
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286
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leasing_real_estate: string;
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287
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leather_product_manufacturing: string;
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288
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legal_accounting_notarial_services: string;
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289
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legal_services: string;
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llc: string;
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logistics: string;
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lse: string;
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machinery_manufacturing: string;
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male: string;
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maritime_transportation: string;
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marketing_services: string;
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medical_cannabis_opioids: string;
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medical_equipment_manufacturing: string;
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medical_practices: string;
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microcredits: string;
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microloans: string;
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military_international_affairs: string;
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mining: string;
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mobile_computing_software: string;
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mobility_services: string;
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monthly: string;
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movie_video_distribution: string;
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multi_sig: string;
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museums_historical_sites_zoos: string;
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musicians: string;
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narcotics_illicit_drugs: string;
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nasdaq: string;
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313
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national_id: string;
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314
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natural_gas_distribution: string;
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315
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nif: string;
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316
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nit: string;
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317
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no_cash_usage: string;
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318
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non_otc_desks: string;
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319
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non_profit_organizations: string;
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320
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none: string;
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321
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nonprofit: string;
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322
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nursing_residential_care: string;
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323
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nyse: string;
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324
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office_administration: string;
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325
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oil_coal_product_manufacturing: string;
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326
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oil_gas: string;
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327
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online_betting: string;
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328
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online_mail_order_retail: string;
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329
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online_sports_betting: string;
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330
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otc_desks: string;
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331
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other: string;
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332
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over_1000: string;
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333
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over_1m: string;
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334
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over_5m: string;
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335
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over_75_pct: string;
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336
|
+
own_resources: string;
|
|
337
|
+
paper_forest_product_manufacturing: string;
|
|
338
|
+
parking_services: string;
|
|
339
|
+
partnership: string;
|
|
340
|
+
passport: string;
|
|
341
|
+
pawn_shops: string;
|
|
342
|
+
payment_service_providers: string;
|
|
343
|
+
payroll: string;
|
|
344
|
+
pension_funds: string;
|
|
345
|
+
performing_arts_spectator_sports: string;
|
|
346
|
+
personal_laundry_services: string;
|
|
347
|
+
petty_cash: string;
|
|
348
|
+
pharmaceutical: string;
|
|
349
|
+
photography: string;
|
|
350
|
+
pipeline_transportation: string;
|
|
351
|
+
plastics_rubber_manufacturing: string;
|
|
352
|
+
postal_services: string;
|
|
353
|
+
primary_metal_manufacturing: string;
|
|
354
|
+
primary_secondary_education: string;
|
|
355
|
+
printing_services: string;
|
|
356
|
+
private_security: string;
|
|
357
|
+
professional_license: string;
|
|
358
|
+
public_policy_offices: string;
|
|
359
|
+
public_resources: string;
|
|
360
|
+
rail_transportation: string;
|
|
361
|
+
ranching_fisheries: string;
|
|
362
|
+
real_estate: string;
|
|
363
|
+
recreational_facilities: string;
|
|
364
|
+
referral: string;
|
|
365
|
+
religious_institutions: string;
|
|
366
|
+
remittances: string;
|
|
367
|
+
renewable_energy_semiconductor_manufacturing: string;
|
|
368
|
+
repair_maintenance: string;
|
|
369
|
+
research_services: string;
|
|
370
|
+
retail_apparel_fashion: string;
|
|
371
|
+
retail_appliances_electronics: string;
|
|
372
|
+
retail_art_supplies: string;
|
|
373
|
+
retail_books_printed_news: string;
|
|
374
|
+
retail_building_materials_garden: string;
|
|
375
|
+
retail_florists: string;
|
|
376
|
+
retail_furniture_home_furnishings: string;
|
|
377
|
+
retail_gasoline: string;
|
|
378
|
+
retail_health_personal_care: string;
|
|
379
|
+
retail_luxury_goods_jewelry: string;
|
|
380
|
+
retail_motor_vehicles: string;
|
|
381
|
+
retail_musical_instruments: string;
|
|
382
|
+
retail_office_equipment: string;
|
|
383
|
+
retail_office_supplies_gifts: string;
|
|
384
|
+
retail_recyclable_materials: string;
|
|
385
|
+
rfc: string;
|
|
386
|
+
ruc: string;
|
|
387
|
+
rut: string;
|
|
388
|
+
secured_lending: string;
|
|
389
|
+
security_investigations: string;
|
|
390
|
+
self_custody: string;
|
|
391
|
+
sgx: string;
|
|
392
|
+
six: string;
|
|
393
|
+
social_media: string;
|
|
394
|
+
social_networking_platforms: string;
|
|
395
|
+
software_development: string;
|
|
396
|
+
software_factory: string;
|
|
397
|
+
sole_proprietorship: string;
|
|
398
|
+
space_research_technology: string;
|
|
399
|
+
sporting_goods_manufacturing: string;
|
|
400
|
+
staffing_recruiting: string;
|
|
401
|
+
subsidy_system_entities: string;
|
|
402
|
+
supplier_payments: string;
|
|
403
|
+
technical_vocational_training: string;
|
|
404
|
+
technology_information_media: string;
|
|
405
|
+
telecommunications: string;
|
|
406
|
+
telephone_call_centers: string;
|
|
407
|
+
textile_manufacturing: string;
|
|
408
|
+
third_party_managed: string;
|
|
409
|
+
tint: string;
|
|
410
|
+
tobacco_manufacturing: string;
|
|
411
|
+
tourism_hotels: string;
|
|
412
|
+
translation_localization: string;
|
|
413
|
+
transportation_equipment_manufacturing: string;
|
|
414
|
+
travel_arrangements: string;
|
|
415
|
+
treasury_management: string;
|
|
416
|
+
trn: string;
|
|
417
|
+
truck_transportation: string;
|
|
418
|
+
trusts: string;
|
|
419
|
+
tse: string;
|
|
420
|
+
tsx: string;
|
|
421
|
+
under_10: string;
|
|
422
|
+
under_10_pct: string;
|
|
423
|
+
under_10k: string;
|
|
424
|
+
vehicle_sales_auto_parts: string;
|
|
425
|
+
veterinary_services: string;
|
|
426
|
+
wallet: string;
|
|
427
|
+
warehousing_storage: string;
|
|
428
|
+
water_waste_steam_ac: string;
|
|
429
|
+
weapons_ammunition: string;
|
|
430
|
+
website: string;
|
|
431
|
+
weekly: string;
|
|
432
|
+
wholesale_alcoholic_beverages: string;
|
|
433
|
+
wholesale_apparel_sewing: string;
|
|
434
|
+
wholesale_appliances_electronics: string;
|
|
435
|
+
wholesale_building_materials: string;
|
|
436
|
+
wholesale_chemical_allied_products: string;
|
|
437
|
+
wholesale_computer_equipment: string;
|
|
438
|
+
wholesale_drugs_sundries: string;
|
|
439
|
+
wholesale_food_beverage: string;
|
|
440
|
+
wholesale_footwear: string;
|
|
441
|
+
wholesale_furniture_home_furnishings: string;
|
|
442
|
+
wholesale_hardware_plumbing_heating: string;
|
|
443
|
+
wholesale_import_export: string;
|
|
444
|
+
wholesale_luxury_goods_jewelry: string;
|
|
445
|
+
wholesale_machinery: string;
|
|
446
|
+
wholesale_metals_minerals: string;
|
|
447
|
+
wholesale_motor_vehicles_parts: string;
|
|
448
|
+
wholesale_paper_products: string;
|
|
449
|
+
wholesale_petroleum: string;
|
|
450
|
+
wholesale_photography_equipment: string;
|
|
451
|
+
wholesale_raw_farm_products: string;
|
|
452
|
+
wholesale_recyclable_materials: string;
|
|
453
|
+
wholesale_waste_scrap_junk: string;
|
|
454
|
+
wood_product_manufacturing: string;
|
|
455
|
+
writing_editing: string;
|
|
456
|
+
yes_collections: string;
|
|
457
|
+
yes_collections_and_payments: string;
|
|
458
|
+
yes_payments: string;
|
|
459
|
+
};
|
|
460
|
+
field: {
|
|
461
|
+
address: {
|
|
462
|
+
label: string;
|
|
463
|
+
description: string;
|
|
464
|
+
};
|
|
465
|
+
beneficial_owners: {
|
|
466
|
+
label: string;
|
|
467
|
+
description: string;
|
|
468
|
+
};
|
|
469
|
+
birth_country: {
|
|
470
|
+
label: string;
|
|
471
|
+
description: string;
|
|
472
|
+
};
|
|
473
|
+
birth_date: {
|
|
474
|
+
label: string;
|
|
475
|
+
description: string;
|
|
476
|
+
};
|
|
477
|
+
boolean: {
|
|
478
|
+
no: string;
|
|
479
|
+
yes: string;
|
|
480
|
+
};
|
|
481
|
+
business_description: {
|
|
482
|
+
label: string;
|
|
483
|
+
description: string;
|
|
484
|
+
};
|
|
485
|
+
cash_usage_type: {
|
|
486
|
+
label: string;
|
|
487
|
+
description: string;
|
|
488
|
+
};
|
|
489
|
+
cbmm_quota: {
|
|
490
|
+
label: string;
|
|
491
|
+
description: string;
|
|
492
|
+
};
|
|
493
|
+
city: {
|
|
494
|
+
label: string;
|
|
495
|
+
description: string;
|
|
496
|
+
};
|
|
497
|
+
clients_in_prohibited_countries: {
|
|
498
|
+
label: string;
|
|
499
|
+
description: string;
|
|
500
|
+
};
|
|
501
|
+
clients_perform_prohibited_activities: {
|
|
502
|
+
label: string;
|
|
503
|
+
description: string;
|
|
504
|
+
};
|
|
505
|
+
company_relationship: {
|
|
506
|
+
label: string;
|
|
507
|
+
description: string;
|
|
508
|
+
};
|
|
509
|
+
country: {
|
|
510
|
+
label: string;
|
|
511
|
+
description: string;
|
|
512
|
+
};
|
|
513
|
+
country_of_birth: {
|
|
514
|
+
label: string;
|
|
515
|
+
description: string;
|
|
516
|
+
};
|
|
517
|
+
country_of_residence: {
|
|
518
|
+
label: string;
|
|
519
|
+
description: string;
|
|
520
|
+
};
|
|
521
|
+
curp: {
|
|
522
|
+
label: string;
|
|
523
|
+
description: string;
|
|
524
|
+
};
|
|
525
|
+
date_in_office: {
|
|
526
|
+
label: string;
|
|
527
|
+
description: string;
|
|
528
|
+
};
|
|
529
|
+
dba_name: {
|
|
530
|
+
label: string;
|
|
531
|
+
description: string;
|
|
532
|
+
};
|
|
533
|
+
e_sign_number: {
|
|
534
|
+
label: string;
|
|
535
|
+
description: string;
|
|
536
|
+
};
|
|
537
|
+
economic_activity: {
|
|
538
|
+
label: string;
|
|
539
|
+
description: string;
|
|
540
|
+
};
|
|
541
|
+
email: {
|
|
542
|
+
label: string;
|
|
543
|
+
description: string;
|
|
544
|
+
};
|
|
545
|
+
entity_type: {
|
|
546
|
+
label: string;
|
|
547
|
+
description: string;
|
|
548
|
+
};
|
|
549
|
+
first_name: {
|
|
550
|
+
label: string;
|
|
551
|
+
description: string;
|
|
552
|
+
};
|
|
553
|
+
full_name: {
|
|
554
|
+
label: string;
|
|
555
|
+
description: string;
|
|
556
|
+
};
|
|
557
|
+
funds_source: {
|
|
558
|
+
label: string;
|
|
559
|
+
description: string;
|
|
560
|
+
};
|
|
561
|
+
funds_source_other_description: {
|
|
562
|
+
label: string;
|
|
563
|
+
description: string;
|
|
564
|
+
};
|
|
565
|
+
gender: {
|
|
566
|
+
label: string;
|
|
567
|
+
description: string;
|
|
568
|
+
};
|
|
569
|
+
has_aml_policies: {
|
|
570
|
+
label: string;
|
|
571
|
+
description: string;
|
|
572
|
+
};
|
|
573
|
+
has_compliance_officer: {
|
|
574
|
+
label: string;
|
|
575
|
+
description: string;
|
|
576
|
+
};
|
|
577
|
+
has_legal_proceedings: {
|
|
578
|
+
label: string;
|
|
579
|
+
description: string;
|
|
580
|
+
};
|
|
581
|
+
has_peps: {
|
|
582
|
+
label: string;
|
|
583
|
+
description: string;
|
|
584
|
+
};
|
|
585
|
+
high_risk_industries_operations: {
|
|
586
|
+
label: string;
|
|
587
|
+
description: string;
|
|
588
|
+
};
|
|
589
|
+
incorporation_city: {
|
|
590
|
+
label: string;
|
|
591
|
+
description: string;
|
|
592
|
+
};
|
|
593
|
+
incorporation_country: {
|
|
594
|
+
label: string;
|
|
595
|
+
description: string;
|
|
596
|
+
};
|
|
597
|
+
incorporation_date: {
|
|
598
|
+
label: string;
|
|
599
|
+
description: string;
|
|
600
|
+
};
|
|
601
|
+
incorporation_state: {
|
|
602
|
+
label: string;
|
|
603
|
+
description: string;
|
|
604
|
+
};
|
|
605
|
+
is_aml_obligated_entity: {
|
|
606
|
+
label: string;
|
|
607
|
+
description: string;
|
|
608
|
+
};
|
|
609
|
+
is_client: {
|
|
610
|
+
label: string;
|
|
611
|
+
description: string;
|
|
612
|
+
};
|
|
613
|
+
is_licensed: {
|
|
614
|
+
label: string;
|
|
615
|
+
description: string;
|
|
616
|
+
};
|
|
617
|
+
last_name: {
|
|
618
|
+
label: string;
|
|
619
|
+
description: string;
|
|
620
|
+
};
|
|
621
|
+
legal_name: {
|
|
622
|
+
label: string;
|
|
623
|
+
description: string;
|
|
624
|
+
};
|
|
625
|
+
legal_proceedings_description: {
|
|
626
|
+
label: string;
|
|
627
|
+
description: string;
|
|
628
|
+
};
|
|
629
|
+
legal_representatives: {
|
|
630
|
+
label: string;
|
|
631
|
+
description: string;
|
|
632
|
+
};
|
|
633
|
+
line_1: {
|
|
634
|
+
label: string;
|
|
635
|
+
description: string;
|
|
636
|
+
};
|
|
637
|
+
line_2: {
|
|
638
|
+
label: string;
|
|
639
|
+
description: string;
|
|
640
|
+
};
|
|
641
|
+
major_operations_countries: {
|
|
642
|
+
label: string;
|
|
643
|
+
description: string;
|
|
644
|
+
};
|
|
645
|
+
maximal_controllers: {
|
|
646
|
+
label: string;
|
|
647
|
+
description: string;
|
|
648
|
+
};
|
|
649
|
+
middle_name: {
|
|
650
|
+
label: string;
|
|
651
|
+
description: string;
|
|
652
|
+
};
|
|
653
|
+
migration_form_number: {
|
|
654
|
+
label: string;
|
|
655
|
+
description: string;
|
|
656
|
+
};
|
|
657
|
+
migration_status: {
|
|
658
|
+
label: string;
|
|
659
|
+
description: string;
|
|
660
|
+
};
|
|
661
|
+
monthly_counterparties_count: {
|
|
662
|
+
label: string;
|
|
663
|
+
description: string;
|
|
664
|
+
};
|
|
665
|
+
monthly_payin_count: {
|
|
666
|
+
label: string;
|
|
667
|
+
description: string;
|
|
668
|
+
};
|
|
669
|
+
monthly_payin_volume: {
|
|
670
|
+
label: string;
|
|
671
|
+
description: string;
|
|
672
|
+
};
|
|
673
|
+
monthly_payout_count: {
|
|
674
|
+
label: string;
|
|
675
|
+
description: string;
|
|
676
|
+
};
|
|
677
|
+
monthly_payout_volume: {
|
|
678
|
+
label: string;
|
|
679
|
+
description: string;
|
|
680
|
+
};
|
|
681
|
+
nationality: {
|
|
682
|
+
label: string;
|
|
683
|
+
description: string;
|
|
684
|
+
};
|
|
685
|
+
number: {
|
|
686
|
+
label: string;
|
|
687
|
+
description: string;
|
|
688
|
+
};
|
|
689
|
+
occupation: {
|
|
690
|
+
label: string;
|
|
691
|
+
description: string;
|
|
692
|
+
};
|
|
693
|
+
operational_address: {
|
|
694
|
+
label: string;
|
|
695
|
+
description: string;
|
|
696
|
+
};
|
|
697
|
+
operations_frequency: {
|
|
698
|
+
label: string;
|
|
699
|
+
description: string;
|
|
700
|
+
};
|
|
701
|
+
operations_start_date: {
|
|
702
|
+
label: string;
|
|
703
|
+
description: string;
|
|
704
|
+
};
|
|
705
|
+
per_entity_documents: {
|
|
706
|
+
beneficial_owner: {
|
|
707
|
+
label: string;
|
|
708
|
+
};
|
|
709
|
+
director: {
|
|
710
|
+
label: string;
|
|
711
|
+
};
|
|
712
|
+
format_instructions: string;
|
|
713
|
+
legal_representative: {
|
|
714
|
+
extra_instructions: string;
|
|
715
|
+
label: string;
|
|
716
|
+
};
|
|
717
|
+
maximal_controller: {
|
|
718
|
+
label: string;
|
|
719
|
+
};
|
|
720
|
+
optional_header: string;
|
|
721
|
+
required_header: string;
|
|
722
|
+
};
|
|
723
|
+
percentage_ownership: {
|
|
724
|
+
label: string;
|
|
725
|
+
description: string;
|
|
726
|
+
};
|
|
727
|
+
persons: {
|
|
728
|
+
label: string;
|
|
729
|
+
description: string;
|
|
730
|
+
};
|
|
731
|
+
phone: {
|
|
732
|
+
label: string;
|
|
733
|
+
description: string;
|
|
734
|
+
};
|
|
735
|
+
postal_code: {
|
|
736
|
+
label: string;
|
|
737
|
+
description: string;
|
|
738
|
+
};
|
|
739
|
+
primary_transaction_purpose: {
|
|
740
|
+
label: string;
|
|
741
|
+
description: string;
|
|
742
|
+
};
|
|
743
|
+
public_office_position: {
|
|
744
|
+
label: string;
|
|
745
|
+
description: string;
|
|
746
|
+
};
|
|
747
|
+
referral_source: {
|
|
748
|
+
label: string;
|
|
749
|
+
description: string;
|
|
750
|
+
};
|
|
751
|
+
registered_address: {
|
|
752
|
+
label: string;
|
|
753
|
+
description: string;
|
|
754
|
+
};
|
|
755
|
+
state: {
|
|
756
|
+
label: string;
|
|
757
|
+
description: string;
|
|
758
|
+
};
|
|
759
|
+
state_of_birth: {
|
|
760
|
+
label: string;
|
|
761
|
+
description: string;
|
|
762
|
+
};
|
|
763
|
+
stock_exchange: {
|
|
764
|
+
label: string;
|
|
765
|
+
description: string;
|
|
766
|
+
};
|
|
767
|
+
tax_id_number: {
|
|
768
|
+
label: string;
|
|
769
|
+
description: string;
|
|
770
|
+
};
|
|
771
|
+
tax_id_type: {
|
|
772
|
+
label: string;
|
|
773
|
+
description: string;
|
|
774
|
+
};
|
|
775
|
+
third_party_id: {
|
|
776
|
+
label: string;
|
|
777
|
+
description: string;
|
|
778
|
+
};
|
|
779
|
+
type: {
|
|
780
|
+
label: string;
|
|
781
|
+
description: string;
|
|
782
|
+
};
|
|
783
|
+
uses_cash_to_operate: {
|
|
784
|
+
label: string;
|
|
785
|
+
description: string;
|
|
786
|
+
};
|
|
787
|
+
website: {
|
|
788
|
+
label: string;
|
|
789
|
+
description: string;
|
|
790
|
+
};
|
|
791
|
+
};
|
|
792
|
+
table: {
|
|
793
|
+
heading: {
|
|
794
|
+
address: string;
|
|
795
|
+
contact: string;
|
|
796
|
+
identification: string;
|
|
797
|
+
migration: string;
|
|
798
|
+
ownership: string;
|
|
799
|
+
pep_information: string;
|
|
800
|
+
personal_information: string;
|
|
801
|
+
tax_information: string;
|
|
802
|
+
};
|
|
803
|
+
};
|
|
804
|
+
verification: {
|
|
805
|
+
section: {
|
|
806
|
+
beneficial_owners: {
|
|
807
|
+
description: string;
|
|
808
|
+
};
|
|
809
|
+
business_profile: {
|
|
810
|
+
title: string;
|
|
811
|
+
};
|
|
812
|
+
company_profile: {
|
|
813
|
+
title: string;
|
|
814
|
+
};
|
|
815
|
+
compliance_information: {
|
|
816
|
+
title: string;
|
|
817
|
+
};
|
|
818
|
+
contact_information: {
|
|
819
|
+
title: string;
|
|
820
|
+
};
|
|
821
|
+
corporate_structure: {
|
|
822
|
+
title: string;
|
|
823
|
+
};
|
|
824
|
+
validity_and_authority: {
|
|
825
|
+
title: string;
|
|
826
|
+
description: string;
|
|
827
|
+
};
|
|
828
|
+
information_disclosure: {
|
|
829
|
+
title: string;
|
|
830
|
+
description: string;
|
|
831
|
+
};
|
|
832
|
+
funds_disclosure: {
|
|
833
|
+
title: string;
|
|
834
|
+
description: string;
|
|
835
|
+
};
|
|
836
|
+
data_treatment: {
|
|
837
|
+
title: string;
|
|
838
|
+
description: string;
|
|
839
|
+
};
|
|
840
|
+
introduction: {
|
|
841
|
+
content: string;
|
|
842
|
+
title: string;
|
|
843
|
+
};
|
|
844
|
+
pep_disclosures: {
|
|
845
|
+
description: string;
|
|
846
|
+
title: string;
|
|
847
|
+
};
|
|
848
|
+
};
|
|
849
|
+
};
|
|
850
|
+
country: {
|
|
851
|
+
ABW: string;
|
|
852
|
+
AFG: string;
|
|
853
|
+
AGO: string;
|
|
854
|
+
AIA: string;
|
|
855
|
+
ALA: string;
|
|
856
|
+
ALB: string;
|
|
857
|
+
AND: string;
|
|
858
|
+
ARE: string;
|
|
859
|
+
ARG: string;
|
|
860
|
+
ARM: string;
|
|
861
|
+
ASM: string;
|
|
862
|
+
ATA: string;
|
|
863
|
+
ATF: string;
|
|
864
|
+
ATG: string;
|
|
865
|
+
AUS: string;
|
|
866
|
+
AUT: string;
|
|
867
|
+
AZE: string;
|
|
868
|
+
BDI: string;
|
|
869
|
+
BEL: string;
|
|
870
|
+
BEN: string;
|
|
871
|
+
BES: string;
|
|
872
|
+
BFA: string;
|
|
873
|
+
BGD: string;
|
|
874
|
+
BGR: string;
|
|
875
|
+
BHR: string;
|
|
876
|
+
BHS: string;
|
|
877
|
+
BIH: string;
|
|
878
|
+
BLM: string;
|
|
879
|
+
BLR: string;
|
|
880
|
+
BLZ: string;
|
|
881
|
+
BMU: string;
|
|
882
|
+
BOL: string;
|
|
883
|
+
BRA: string;
|
|
884
|
+
BRB: string;
|
|
885
|
+
BRN: string;
|
|
886
|
+
BTN: string;
|
|
887
|
+
BVT: string;
|
|
888
|
+
BWA: string;
|
|
889
|
+
CAF: string;
|
|
890
|
+
CAN: string;
|
|
891
|
+
CCK: string;
|
|
892
|
+
CHE: string;
|
|
893
|
+
CHL: string;
|
|
894
|
+
CHN: string;
|
|
895
|
+
CIV: string;
|
|
896
|
+
CMR: string;
|
|
897
|
+
COD: string;
|
|
898
|
+
COG: string;
|
|
899
|
+
COK: string;
|
|
900
|
+
COL: string;
|
|
901
|
+
COM: string;
|
|
902
|
+
CPV: string;
|
|
903
|
+
CRI: string;
|
|
904
|
+
CUB: string;
|
|
905
|
+
CUW: string;
|
|
906
|
+
CXR: string;
|
|
907
|
+
CYM: string;
|
|
908
|
+
CYP: string;
|
|
909
|
+
CZE: string;
|
|
910
|
+
DEU: string;
|
|
911
|
+
DJI: string;
|
|
912
|
+
DMA: string;
|
|
913
|
+
DNK: string;
|
|
914
|
+
DOM: string;
|
|
915
|
+
DZA: string;
|
|
916
|
+
ECU: string;
|
|
917
|
+
EGY: string;
|
|
918
|
+
ERI: string;
|
|
919
|
+
ESH: string;
|
|
920
|
+
ESP: string;
|
|
921
|
+
EST: string;
|
|
922
|
+
ETH: string;
|
|
923
|
+
FIN: string;
|
|
924
|
+
FJI: string;
|
|
925
|
+
FLK: string;
|
|
926
|
+
FRA: string;
|
|
927
|
+
FRO: string;
|
|
928
|
+
FSM: string;
|
|
929
|
+
GAB: string;
|
|
930
|
+
GBR: string;
|
|
931
|
+
GEO: string;
|
|
932
|
+
GGY: string;
|
|
933
|
+
GHA: string;
|
|
934
|
+
GIB: string;
|
|
935
|
+
GIN: string;
|
|
936
|
+
GLP: string;
|
|
937
|
+
GMB: string;
|
|
938
|
+
GNB: string;
|
|
939
|
+
GNQ: string;
|
|
940
|
+
GRC: string;
|
|
941
|
+
GRD: string;
|
|
942
|
+
GRL: string;
|
|
943
|
+
GTM: string;
|
|
944
|
+
GUF: string;
|
|
945
|
+
GUM: string;
|
|
946
|
+
GUY: string;
|
|
947
|
+
HKG: string;
|
|
948
|
+
HMD: string;
|
|
949
|
+
HND: string;
|
|
950
|
+
HRV: string;
|
|
951
|
+
HTI: string;
|
|
952
|
+
HUN: string;
|
|
953
|
+
IDN: string;
|
|
954
|
+
IMN: string;
|
|
955
|
+
IND: string;
|
|
956
|
+
IOT: string;
|
|
957
|
+
IRL: string;
|
|
958
|
+
IRN: string;
|
|
959
|
+
IRQ: string;
|
|
960
|
+
ISL: string;
|
|
961
|
+
ISR: string;
|
|
962
|
+
ITA: string;
|
|
963
|
+
JAM: string;
|
|
964
|
+
JEY: string;
|
|
965
|
+
JOR: string;
|
|
966
|
+
JPN: string;
|
|
967
|
+
KAZ: string;
|
|
968
|
+
KEN: string;
|
|
969
|
+
KGZ: string;
|
|
970
|
+
KHM: string;
|
|
971
|
+
KIR: string;
|
|
972
|
+
KNA: string;
|
|
973
|
+
KOR: string;
|
|
974
|
+
KWT: string;
|
|
975
|
+
LAO: string;
|
|
976
|
+
LBN: string;
|
|
977
|
+
LBR: string;
|
|
978
|
+
LBY: string;
|
|
979
|
+
LCA: string;
|
|
980
|
+
LIE: string;
|
|
981
|
+
LKA: string;
|
|
982
|
+
LSO: string;
|
|
983
|
+
LTU: string;
|
|
984
|
+
LUX: string;
|
|
985
|
+
LVA: string;
|
|
986
|
+
MAC: string;
|
|
987
|
+
MAF: string;
|
|
988
|
+
MAR: string;
|
|
989
|
+
MCO: string;
|
|
990
|
+
MDA: string;
|
|
991
|
+
MDG: string;
|
|
992
|
+
MDV: string;
|
|
993
|
+
MEX: string;
|
|
994
|
+
MHL: string;
|
|
995
|
+
MKD: string;
|
|
996
|
+
MLI: string;
|
|
997
|
+
MLT: string;
|
|
998
|
+
MMR: string;
|
|
999
|
+
MNE: string;
|
|
1000
|
+
MNG: string;
|
|
1001
|
+
MNP: string;
|
|
1002
|
+
MOZ: string;
|
|
1003
|
+
MRT: string;
|
|
1004
|
+
MSR: string;
|
|
1005
|
+
MTQ: string;
|
|
1006
|
+
MUS: string;
|
|
1007
|
+
MWI: string;
|
|
1008
|
+
MYS: string;
|
|
1009
|
+
MYT: string;
|
|
1010
|
+
NAM: string;
|
|
1011
|
+
NCL: string;
|
|
1012
|
+
NER: string;
|
|
1013
|
+
NFK: string;
|
|
1014
|
+
NGA: string;
|
|
1015
|
+
NIC: string;
|
|
1016
|
+
NIU: string;
|
|
1017
|
+
NLD: string;
|
|
1018
|
+
NOR: string;
|
|
1019
|
+
NPL: string;
|
|
1020
|
+
NRU: string;
|
|
1021
|
+
NZL: string;
|
|
1022
|
+
OMN: string;
|
|
1023
|
+
PAK: string;
|
|
1024
|
+
PAN: string;
|
|
1025
|
+
PCN: string;
|
|
1026
|
+
PER: string;
|
|
1027
|
+
PHL: string;
|
|
1028
|
+
PLW: string;
|
|
1029
|
+
PNG: string;
|
|
1030
|
+
POL: string;
|
|
1031
|
+
PRI: string;
|
|
1032
|
+
PRK: string;
|
|
1033
|
+
PRT: string;
|
|
1034
|
+
PRY: string;
|
|
1035
|
+
PSE: string;
|
|
1036
|
+
PYF: string;
|
|
1037
|
+
QAT: string;
|
|
1038
|
+
REU: string;
|
|
1039
|
+
ROU: string;
|
|
1040
|
+
RUS: string;
|
|
1041
|
+
RWA: string;
|
|
1042
|
+
SAU: string;
|
|
1043
|
+
SDN: string;
|
|
1044
|
+
SEN: string;
|
|
1045
|
+
SGP: string;
|
|
1046
|
+
SGS: string;
|
|
1047
|
+
SHN: string;
|
|
1048
|
+
SJM: string;
|
|
1049
|
+
SLB: string;
|
|
1050
|
+
SLE: string;
|
|
1051
|
+
SLV: string;
|
|
1052
|
+
SMR: string;
|
|
1053
|
+
SOM: string;
|
|
1054
|
+
SPM: string;
|
|
1055
|
+
SRB: string;
|
|
1056
|
+
SSD: string;
|
|
1057
|
+
STP: string;
|
|
1058
|
+
SUR: string;
|
|
1059
|
+
SVK: string;
|
|
1060
|
+
SVN: string;
|
|
1061
|
+
SWE: string;
|
|
1062
|
+
SWZ: string;
|
|
1063
|
+
SXM: string;
|
|
1064
|
+
SYC: string;
|
|
1065
|
+
SYR: string;
|
|
1066
|
+
TCA: string;
|
|
1067
|
+
TCD: string;
|
|
1068
|
+
TGO: string;
|
|
1069
|
+
THA: string;
|
|
1070
|
+
TJK: string;
|
|
1071
|
+
TKL: string;
|
|
1072
|
+
TKM: string;
|
|
1073
|
+
TLS: string;
|
|
1074
|
+
TON: string;
|
|
1075
|
+
TTO: string;
|
|
1076
|
+
TUN: string;
|
|
1077
|
+
TUR: string;
|
|
1078
|
+
TUV: string;
|
|
1079
|
+
TWN: string;
|
|
1080
|
+
TZA: string;
|
|
1081
|
+
UGA: string;
|
|
1082
|
+
UKR: string;
|
|
1083
|
+
UMI: string;
|
|
1084
|
+
URY: string;
|
|
1085
|
+
USA: string;
|
|
1086
|
+
UZB: string;
|
|
1087
|
+
VAT: string;
|
|
1088
|
+
VCT: string;
|
|
1089
|
+
VEN: string;
|
|
1090
|
+
VGB: string;
|
|
1091
|
+
VIR: string;
|
|
1092
|
+
VNM: string;
|
|
1093
|
+
VUT: string;
|
|
1094
|
+
WLF: string;
|
|
1095
|
+
WSM: string;
|
|
1096
|
+
YEM: string;
|
|
1097
|
+
ZAF: string;
|
|
1098
|
+
ZMB: string;
|
|
1099
|
+
ZWE: string;
|
|
1100
|
+
};
|
|
1101
|
+
};
|
|
1102
|
+
es: {
|
|
1103
|
+
document: {
|
|
1104
|
+
aml_audit_report: {
|
|
1105
|
+
description: string;
|
|
1106
|
+
label: string;
|
|
1107
|
+
};
|
|
1108
|
+
aml_external_audit_report: {
|
|
1109
|
+
description: string;
|
|
1110
|
+
label: string;
|
|
1111
|
+
};
|
|
1112
|
+
aml_policy: {
|
|
1113
|
+
description: string;
|
|
1114
|
+
label: string;
|
|
1115
|
+
};
|
|
1116
|
+
articles_of_incorporation: {
|
|
1117
|
+
description: string;
|
|
1118
|
+
label: string;
|
|
1119
|
+
};
|
|
1120
|
+
attestation_of_contract: {
|
|
1121
|
+
label: string;
|
|
1122
|
+
};
|
|
1123
|
+
bank_certificate_30_days: {
|
|
1124
|
+
description: string;
|
|
1125
|
+
label: string;
|
|
1126
|
+
};
|
|
1127
|
+
bank_certificate_60_days: {
|
|
1128
|
+
description: string;
|
|
1129
|
+
label: string;
|
|
1130
|
+
};
|
|
1131
|
+
bank_certificate_90_days: {
|
|
1132
|
+
description: string;
|
|
1133
|
+
label: string;
|
|
1134
|
+
};
|
|
1135
|
+
bank_statement: {
|
|
1136
|
+
label: string;
|
|
1137
|
+
};
|
|
1138
|
+
certificate_of_incorporation: {
|
|
1139
|
+
description: string;
|
|
1140
|
+
label: string;
|
|
1141
|
+
};
|
|
1142
|
+
compliance_officer_appointment: {
|
|
1143
|
+
description: string;
|
|
1144
|
+
label: string;
|
|
1145
|
+
};
|
|
1146
|
+
conduit_attestation_of_contract: {
|
|
1147
|
+
description: string;
|
|
1148
|
+
template_url: string;
|
|
1149
|
+
label: string;
|
|
1150
|
+
};
|
|
1151
|
+
conduit_terms_and_conditions: {
|
|
1152
|
+
description: string;
|
|
1153
|
+
template_url: string;
|
|
1154
|
+
label: string;
|
|
1155
|
+
};
|
|
1156
|
+
control_documents: {
|
|
1157
|
+
description: string;
|
|
1158
|
+
label: string;
|
|
1159
|
+
};
|
|
1160
|
+
director_id: {
|
|
1161
|
+
label: string;
|
|
1162
|
+
};
|
|
1163
|
+
director_proof_of_address: {
|
|
1164
|
+
label: string;
|
|
1165
|
+
};
|
|
1166
|
+
fiel_certificate: {
|
|
1167
|
+
description: string;
|
|
1168
|
+
label: string;
|
|
1169
|
+
};
|
|
1170
|
+
financial_statements: {
|
|
1171
|
+
description: string;
|
|
1172
|
+
label: string;
|
|
1173
|
+
};
|
|
1174
|
+
flow_of_funds: {
|
|
1175
|
+
description: string;
|
|
1176
|
+
label: string;
|
|
1177
|
+
};
|
|
1178
|
+
form_iii_tesored: {
|
|
1179
|
+
description: string;
|
|
1180
|
+
template_url: string;
|
|
1181
|
+
label: string;
|
|
1182
|
+
};
|
|
1183
|
+
form_xv_tesored: {
|
|
1184
|
+
description: string;
|
|
1185
|
+
template_url: string;
|
|
1186
|
+
label: string;
|
|
1187
|
+
};
|
|
1188
|
+
fraud_policy: {
|
|
1189
|
+
description: string;
|
|
1190
|
+
label: string;
|
|
1191
|
+
};
|
|
1192
|
+
funding_company_shareholder_structure: {
|
|
1193
|
+
description: string;
|
|
1194
|
+
label: string;
|
|
1195
|
+
};
|
|
1196
|
+
id_document: {
|
|
1197
|
+
label: string;
|
|
1198
|
+
};
|
|
1199
|
+
intercompany_contract: {
|
|
1200
|
+
label: string;
|
|
1201
|
+
};
|
|
1202
|
+
legal_rep_id: {
|
|
1203
|
+
description: string;
|
|
1204
|
+
label: string;
|
|
1205
|
+
};
|
|
1206
|
+
legal_rep_power_of_attorney: {
|
|
1207
|
+
description: string;
|
|
1208
|
+
label: string;
|
|
1209
|
+
};
|
|
1210
|
+
legal_rep_proof_of_address: {
|
|
1211
|
+
description: string;
|
|
1212
|
+
label: string;
|
|
1213
|
+
};
|
|
1214
|
+
license: {
|
|
1215
|
+
description: string;
|
|
1216
|
+
label: string;
|
|
1217
|
+
};
|
|
1218
|
+
management_org_chart: {
|
|
1219
|
+
description: string;
|
|
1220
|
+
label: string;
|
|
1221
|
+
};
|
|
1222
|
+
previous_year_tax_return: {
|
|
1223
|
+
label: string;
|
|
1224
|
+
};
|
|
1225
|
+
proof_of_address: {
|
|
1226
|
+
label: string;
|
|
1227
|
+
};
|
|
1228
|
+
shareholder_structure: {
|
|
1229
|
+
description: string;
|
|
1230
|
+
label: string;
|
|
1231
|
+
};
|
|
1232
|
+
tax_id_documentation: {
|
|
1233
|
+
description: string;
|
|
1234
|
+
label: string;
|
|
1235
|
+
};
|
|
1236
|
+
tax_registration: {
|
|
1237
|
+
label: string;
|
|
1238
|
+
};
|
|
1239
|
+
ubo_id: {
|
|
1240
|
+
description: string;
|
|
1241
|
+
label: string;
|
|
1242
|
+
};
|
|
1243
|
+
ubo_proof_of_address: {
|
|
1244
|
+
description: string;
|
|
1245
|
+
label: string;
|
|
1246
|
+
};
|
|
1247
|
+
ubo_tax_id: {
|
|
1248
|
+
description: string;
|
|
1249
|
+
label: string;
|
|
1250
|
+
};
|
|
1251
|
+
};
|
|
1252
|
+
enum: {
|
|
1253
|
+
accounting: string;
|
|
1254
|
+
administration_justice: string;
|
|
1255
|
+
adult_entertainment: string;
|
|
1256
|
+
airlines_aviation: string;
|
|
1257
|
+
apparel_manufacturing: string;
|
|
1258
|
+
appliances_electrical_electronics_manufacturing: string;
|
|
1259
|
+
architecture_planning: string;
|
|
1260
|
+
armament_defense_military: string;
|
|
1261
|
+
artists_writers: string;
|
|
1262
|
+
asx: string;
|
|
1263
|
+
b2b_payments: string;
|
|
1264
|
+
b2c_payments: string;
|
|
1265
|
+
banks: string;
|
|
1266
|
+
beauty_personal_care: string;
|
|
1267
|
+
biweekly: string;
|
|
1268
|
+
bmv: string;
|
|
1269
|
+
book_periodical_publishing: string;
|
|
1270
|
+
broadcast_media: string;
|
|
1271
|
+
building_construction: string;
|
|
1272
|
+
business_consulting: string;
|
|
1273
|
+
business_developer: string;
|
|
1274
|
+
business_skills_training: string;
|
|
1275
|
+
bvc: string;
|
|
1276
|
+
capital_markets: string;
|
|
1277
|
+
chemical_manufacturing: string;
|
|
1278
|
+
child_pornography: string;
|
|
1279
|
+
ci: string;
|
|
1280
|
+
civic_social_organizations: string;
|
|
1281
|
+
cnpj: string;
|
|
1282
|
+
collection_agencies: string;
|
|
1283
|
+
commissions: string;
|
|
1284
|
+
community_services: string;
|
|
1285
|
+
computer_games: string;
|
|
1286
|
+
computer_networking_products: string;
|
|
1287
|
+
computers_electronics_manufacturing: string;
|
|
1288
|
+
cooperative: string;
|
|
1289
|
+
corporate_purpose: string;
|
|
1290
|
+
corporation: string;
|
|
1291
|
+
correspondent_banking: string;
|
|
1292
|
+
credit_intermediation: string;
|
|
1293
|
+
crypto_assets: string;
|
|
1294
|
+
crypto_wallet: string;
|
|
1295
|
+
cuit: string;
|
|
1296
|
+
currency_exchange: string;
|
|
1297
|
+
currency_exchange_houses: string;
|
|
1298
|
+
customer_refunds: string;
|
|
1299
|
+
daily: string;
|
|
1300
|
+
daily_operations: string;
|
|
1301
|
+
data_infrastructure_analytics: string;
|
|
1302
|
+
data_security_software: string;
|
|
1303
|
+
debt_fund: string;
|
|
1304
|
+
design_services: string;
|
|
1305
|
+
desktop_computing_software: string;
|
|
1306
|
+
deutsche_borse: string;
|
|
1307
|
+
domestic_psp: string;
|
|
1308
|
+
domestic_psp_crypto: string;
|
|
1309
|
+
e_learning: string;
|
|
1310
|
+
economic_programs: string;
|
|
1311
|
+
ein: string;
|
|
1312
|
+
electric_power_transmission: string;
|
|
1313
|
+
embassies_consulates: string;
|
|
1314
|
+
embedded_software: string;
|
|
1315
|
+
employees_fund: string;
|
|
1316
|
+
energy_sector: string;
|
|
1317
|
+
environmental_quality_programs: string;
|
|
1318
|
+
equipment_rental: string;
|
|
1319
|
+
euronext: string;
|
|
1320
|
+
event: string;
|
|
1321
|
+
events_services: string;
|
|
1322
|
+
exchange: string;
|
|
1323
|
+
fabricated_metal_products: string;
|
|
1324
|
+
facilities_services: string;
|
|
1325
|
+
factoring_confirming: string;
|
|
1326
|
+
farming: string;
|
|
1327
|
+
female: string;
|
|
1328
|
+
fiduciaries: string;
|
|
1329
|
+
food_beverage_manufacturing: string;
|
|
1330
|
+
food_beverage_retail: string;
|
|
1331
|
+
food_beverage_services: string;
|
|
1332
|
+
foreigner_id: string;
|
|
1333
|
+
forestry_logging: string;
|
|
1334
|
+
freight_package_transportation: string;
|
|
1335
|
+
from_100_to_500: string;
|
|
1336
|
+
from_100k_to_500k: string;
|
|
1337
|
+
from_10_to_25_pct: string;
|
|
1338
|
+
from_10_to_50: string;
|
|
1339
|
+
from_10k_to_50k: string;
|
|
1340
|
+
from_1m_to_2m: string;
|
|
1341
|
+
from_1m_to_5m: string;
|
|
1342
|
+
from_25_to_50_pct: string;
|
|
1343
|
+
from_2m_to_3m: string;
|
|
1344
|
+
from_3m_to_4m: string;
|
|
1345
|
+
from_4m_to_5m: string;
|
|
1346
|
+
from_500_to_1000: string;
|
|
1347
|
+
from_500k_to_1m: string;
|
|
1348
|
+
from_50_to_100: string;
|
|
1349
|
+
from_50_to_75_pct: string;
|
|
1350
|
+
from_50k_to_100k: string;
|
|
1351
|
+
fundraising: string;
|
|
1352
|
+
funds_trusts: string;
|
|
1353
|
+
furniture_manufacturing: string;
|
|
1354
|
+
gambling: string;
|
|
1355
|
+
gambling_casinos: string;
|
|
1356
|
+
glass_ceramics_concrete_manufacturing: string;
|
|
1357
|
+
gold_precious_metals_extraction: string;
|
|
1358
|
+
ground_passenger_transportation: string;
|
|
1359
|
+
health_human_services: string;
|
|
1360
|
+
higher_education: string;
|
|
1361
|
+
hkex: string;
|
|
1362
|
+
holding_companies: string;
|
|
1363
|
+
hospitality: string;
|
|
1364
|
+
hospitals: string;
|
|
1365
|
+
household_services: string;
|
|
1366
|
+
housing_community_development: string;
|
|
1367
|
+
illegal_goods_services: string;
|
|
1368
|
+
individual_family_services: string;
|
|
1369
|
+
ine: string;
|
|
1370
|
+
information_services: string;
|
|
1371
|
+
institutional_custody: string;
|
|
1372
|
+
insurance: string;
|
|
1373
|
+
international_psp: string;
|
|
1374
|
+
international_psp_crypto: string;
|
|
1375
|
+
international_transfers: string;
|
|
1376
|
+
internet_marketplace: string;
|
|
1377
|
+
internet_publishing: string;
|
|
1378
|
+
inventory_purchases: string;
|
|
1379
|
+
investment: string;
|
|
1380
|
+
investment_banking: string;
|
|
1381
|
+
investment_rounds: string;
|
|
1382
|
+
it_services_consulting: string;
|
|
1383
|
+
jewelry_precious_metals: string;
|
|
1384
|
+
leasing_real_estate: string;
|
|
1385
|
+
leather_product_manufacturing: string;
|
|
1386
|
+
legal_accounting_notarial_services: string;
|
|
1387
|
+
legal_services: string;
|
|
1388
|
+
llc: string;
|
|
1389
|
+
logistics: string;
|
|
1390
|
+
lse: string;
|
|
1391
|
+
machinery_manufacturing: string;
|
|
1392
|
+
male: string;
|
|
1393
|
+
maritime_transportation: string;
|
|
1394
|
+
marketing_services: string;
|
|
1395
|
+
medical_cannabis_opioids: string;
|
|
1396
|
+
medical_equipment_manufacturing: string;
|
|
1397
|
+
medical_practices: string;
|
|
1398
|
+
microcredits: string;
|
|
1399
|
+
microloans: string;
|
|
1400
|
+
military_international_affairs: string;
|
|
1401
|
+
mining: string;
|
|
1402
|
+
mobile_computing_software: string;
|
|
1403
|
+
mobility_services: string;
|
|
1404
|
+
monthly: string;
|
|
1405
|
+
movie_video_distribution: string;
|
|
1406
|
+
multi_sig: string;
|
|
1407
|
+
museums_historical_sites_zoos: string;
|
|
1408
|
+
musicians: string;
|
|
1409
|
+
narcotics_illicit_drugs: string;
|
|
1410
|
+
nasdaq: string;
|
|
1411
|
+
national_id: string;
|
|
1412
|
+
natural_gas_distribution: string;
|
|
1413
|
+
nif: string;
|
|
1414
|
+
nit: string;
|
|
1415
|
+
no_cash_usage: string;
|
|
1416
|
+
non_otc_desks: string;
|
|
1417
|
+
non_profit_organizations: string;
|
|
1418
|
+
none: string;
|
|
1419
|
+
nonprofit: string;
|
|
1420
|
+
nursing_residential_care: string;
|
|
1421
|
+
nyse: string;
|
|
1422
|
+
office_administration: string;
|
|
1423
|
+
oil_coal_product_manufacturing: string;
|
|
1424
|
+
oil_gas: string;
|
|
1425
|
+
online_betting: string;
|
|
1426
|
+
online_mail_order_retail: string;
|
|
1427
|
+
online_sports_betting: string;
|
|
1428
|
+
otc_desks: string;
|
|
1429
|
+
other: string;
|
|
1430
|
+
over_1000: string;
|
|
1431
|
+
over_1m: string;
|
|
1432
|
+
over_5m: string;
|
|
1433
|
+
over_75_pct: string;
|
|
1434
|
+
own_resources: string;
|
|
1435
|
+
paper_forest_product_manufacturing: string;
|
|
1436
|
+
parking_services: string;
|
|
1437
|
+
partnership: string;
|
|
1438
|
+
passport: string;
|
|
1439
|
+
pawn_shops: string;
|
|
1440
|
+
payment_service_providers: string;
|
|
1441
|
+
payroll: string;
|
|
1442
|
+
pension_funds: string;
|
|
1443
|
+
performing_arts_spectator_sports: string;
|
|
1444
|
+
personal_laundry_services: string;
|
|
1445
|
+
petty_cash: string;
|
|
1446
|
+
pharmaceutical: string;
|
|
1447
|
+
photography: string;
|
|
1448
|
+
pipeline_transportation: string;
|
|
1449
|
+
plastics_rubber_manufacturing: string;
|
|
1450
|
+
postal_services: string;
|
|
1451
|
+
primary_metal_manufacturing: string;
|
|
1452
|
+
primary_secondary_education: string;
|
|
1453
|
+
printing_services: string;
|
|
1454
|
+
private_security: string;
|
|
1455
|
+
professional_license: string;
|
|
1456
|
+
public_policy_offices: string;
|
|
1457
|
+
public_resources: string;
|
|
1458
|
+
rail_transportation: string;
|
|
1459
|
+
ranching_fisheries: string;
|
|
1460
|
+
real_estate: string;
|
|
1461
|
+
recreational_facilities: string;
|
|
1462
|
+
referral: string;
|
|
1463
|
+
religious_institutions: string;
|
|
1464
|
+
remittances: string;
|
|
1465
|
+
renewable_energy_semiconductor_manufacturing: string;
|
|
1466
|
+
repair_maintenance: string;
|
|
1467
|
+
research_services: string;
|
|
1468
|
+
retail_apparel_fashion: string;
|
|
1469
|
+
retail_appliances_electronics: string;
|
|
1470
|
+
retail_art_supplies: string;
|
|
1471
|
+
retail_books_printed_news: string;
|
|
1472
|
+
retail_building_materials_garden: string;
|
|
1473
|
+
retail_florists: string;
|
|
1474
|
+
retail_furniture_home_furnishings: string;
|
|
1475
|
+
retail_gasoline: string;
|
|
1476
|
+
retail_health_personal_care: string;
|
|
1477
|
+
retail_luxury_goods_jewelry: string;
|
|
1478
|
+
retail_motor_vehicles: string;
|
|
1479
|
+
retail_musical_instruments: string;
|
|
1480
|
+
retail_office_equipment: string;
|
|
1481
|
+
retail_office_supplies_gifts: string;
|
|
1482
|
+
retail_recyclable_materials: string;
|
|
1483
|
+
rfc: string;
|
|
1484
|
+
ruc: string;
|
|
1485
|
+
rut: string;
|
|
1486
|
+
secured_lending: string;
|
|
1487
|
+
security_investigations: string;
|
|
1488
|
+
self_custody: string;
|
|
1489
|
+
sgx: string;
|
|
1490
|
+
six: string;
|
|
1491
|
+
social_media: string;
|
|
1492
|
+
social_networking_platforms: string;
|
|
1493
|
+
software_development: string;
|
|
1494
|
+
software_factory: string;
|
|
1495
|
+
sole_proprietorship: string;
|
|
1496
|
+
space_research_technology: string;
|
|
1497
|
+
sporting_goods_manufacturing: string;
|
|
1498
|
+
staffing_recruiting: string;
|
|
1499
|
+
subsidy_system_entities: string;
|
|
1500
|
+
supplier_payments: string;
|
|
1501
|
+
technical_vocational_training: string;
|
|
1502
|
+
technology_information_media: string;
|
|
1503
|
+
telecommunications: string;
|
|
1504
|
+
telephone_call_centers: string;
|
|
1505
|
+
textile_manufacturing: string;
|
|
1506
|
+
third_party_managed: string;
|
|
1507
|
+
tint: string;
|
|
1508
|
+
tobacco_manufacturing: string;
|
|
1509
|
+
tourism_hotels: string;
|
|
1510
|
+
translation_localization: string;
|
|
1511
|
+
transportation_equipment_manufacturing: string;
|
|
1512
|
+
travel_arrangements: string;
|
|
1513
|
+
treasury_management: string;
|
|
1514
|
+
trn: string;
|
|
1515
|
+
truck_transportation: string;
|
|
1516
|
+
trusts: string;
|
|
1517
|
+
tse: string;
|
|
1518
|
+
tsx: string;
|
|
1519
|
+
under_10: string;
|
|
1520
|
+
under_10_pct: string;
|
|
1521
|
+
under_10k: string;
|
|
1522
|
+
vehicle_sales_auto_parts: string;
|
|
1523
|
+
veterinary_services: string;
|
|
1524
|
+
wallet: string;
|
|
1525
|
+
warehousing_storage: string;
|
|
1526
|
+
water_waste_steam_ac: string;
|
|
1527
|
+
weapons_ammunition: string;
|
|
1528
|
+
website: string;
|
|
1529
|
+
weekly: string;
|
|
1530
|
+
wholesale_alcoholic_beverages: string;
|
|
1531
|
+
wholesale_apparel_sewing: string;
|
|
1532
|
+
wholesale_appliances_electronics: string;
|
|
1533
|
+
wholesale_building_materials: string;
|
|
1534
|
+
wholesale_chemical_allied_products: string;
|
|
1535
|
+
wholesale_computer_equipment: string;
|
|
1536
|
+
wholesale_drugs_sundries: string;
|
|
1537
|
+
wholesale_food_beverage: string;
|
|
1538
|
+
wholesale_footwear: string;
|
|
1539
|
+
wholesale_furniture_home_furnishings: string;
|
|
1540
|
+
wholesale_hardware_plumbing_heating: string;
|
|
1541
|
+
wholesale_import_export: string;
|
|
1542
|
+
wholesale_luxury_goods_jewelry: string;
|
|
1543
|
+
wholesale_machinery: string;
|
|
1544
|
+
wholesale_metals_minerals: string;
|
|
1545
|
+
wholesale_motor_vehicles_parts: string;
|
|
1546
|
+
wholesale_paper_products: string;
|
|
1547
|
+
wholesale_petroleum: string;
|
|
1548
|
+
wholesale_photography_equipment: string;
|
|
1549
|
+
wholesale_raw_farm_products: string;
|
|
1550
|
+
wholesale_recyclable_materials: string;
|
|
1551
|
+
wholesale_waste_scrap_junk: string;
|
|
1552
|
+
wood_product_manufacturing: string;
|
|
1553
|
+
writing_editing: string;
|
|
1554
|
+
yes_collections: string;
|
|
1555
|
+
yes_collections_and_payments: string;
|
|
1556
|
+
yes_payments: string;
|
|
1557
|
+
};
|
|
1558
|
+
field: {
|
|
1559
|
+
address: {
|
|
1560
|
+
label: string;
|
|
1561
|
+
description: string;
|
|
1562
|
+
};
|
|
1563
|
+
beneficial_owners: {
|
|
1564
|
+
label: string;
|
|
1565
|
+
description: string;
|
|
1566
|
+
};
|
|
1567
|
+
birth_country: {
|
|
1568
|
+
label: string;
|
|
1569
|
+
description: string;
|
|
1570
|
+
};
|
|
1571
|
+
birth_date: {
|
|
1572
|
+
label: string;
|
|
1573
|
+
description: string;
|
|
1574
|
+
};
|
|
1575
|
+
boolean: {
|
|
1576
|
+
no: string;
|
|
1577
|
+
yes: string;
|
|
1578
|
+
};
|
|
1579
|
+
business_description: {
|
|
1580
|
+
label: string;
|
|
1581
|
+
description: string;
|
|
1582
|
+
};
|
|
1583
|
+
cash_usage_type: {
|
|
1584
|
+
label: string;
|
|
1585
|
+
description: string;
|
|
1586
|
+
};
|
|
1587
|
+
cbmm_quota: {
|
|
1588
|
+
label: string;
|
|
1589
|
+
description: string;
|
|
1590
|
+
};
|
|
1591
|
+
city: {
|
|
1592
|
+
label: string;
|
|
1593
|
+
description: string;
|
|
1594
|
+
};
|
|
1595
|
+
clients_in_prohibited_countries: {
|
|
1596
|
+
label: string;
|
|
1597
|
+
description: string;
|
|
1598
|
+
};
|
|
1599
|
+
clients_perform_prohibited_activities: {
|
|
1600
|
+
label: string;
|
|
1601
|
+
description: string;
|
|
1602
|
+
};
|
|
1603
|
+
company_relationship: {
|
|
1604
|
+
label: string;
|
|
1605
|
+
description: string;
|
|
1606
|
+
};
|
|
1607
|
+
country: {
|
|
1608
|
+
label: string;
|
|
1609
|
+
description: string;
|
|
1610
|
+
};
|
|
1611
|
+
country_of_birth: {
|
|
1612
|
+
label: string;
|
|
1613
|
+
description: string;
|
|
1614
|
+
};
|
|
1615
|
+
country_of_residence: {
|
|
1616
|
+
label: string;
|
|
1617
|
+
description: string;
|
|
1618
|
+
};
|
|
1619
|
+
curp: {
|
|
1620
|
+
label: string;
|
|
1621
|
+
description: string;
|
|
1622
|
+
};
|
|
1623
|
+
date_in_office: {
|
|
1624
|
+
label: string;
|
|
1625
|
+
description: string;
|
|
1626
|
+
};
|
|
1627
|
+
dba_name: {
|
|
1628
|
+
label: string;
|
|
1629
|
+
description: string;
|
|
1630
|
+
};
|
|
1631
|
+
e_sign_number: {
|
|
1632
|
+
label: string;
|
|
1633
|
+
description: string;
|
|
1634
|
+
};
|
|
1635
|
+
economic_activity: {
|
|
1636
|
+
label: string;
|
|
1637
|
+
description: string;
|
|
1638
|
+
};
|
|
1639
|
+
email: {
|
|
1640
|
+
label: string;
|
|
1641
|
+
description: string;
|
|
1642
|
+
};
|
|
1643
|
+
entity_type: {
|
|
1644
|
+
label: string;
|
|
1645
|
+
description: string;
|
|
1646
|
+
};
|
|
1647
|
+
first_name: {
|
|
1648
|
+
label: string;
|
|
1649
|
+
description: string;
|
|
1650
|
+
};
|
|
1651
|
+
full_name: {
|
|
1652
|
+
label: string;
|
|
1653
|
+
description: string;
|
|
1654
|
+
};
|
|
1655
|
+
funds_source: {
|
|
1656
|
+
label: string;
|
|
1657
|
+
description: string;
|
|
1658
|
+
};
|
|
1659
|
+
funds_source_other_description: {
|
|
1660
|
+
label: string;
|
|
1661
|
+
description: string;
|
|
1662
|
+
};
|
|
1663
|
+
gender: {
|
|
1664
|
+
label: string;
|
|
1665
|
+
description: string;
|
|
1666
|
+
};
|
|
1667
|
+
has_aml_policies: {
|
|
1668
|
+
label: string;
|
|
1669
|
+
description: string;
|
|
1670
|
+
};
|
|
1671
|
+
has_compliance_officer: {
|
|
1672
|
+
label: string;
|
|
1673
|
+
description: string;
|
|
1674
|
+
};
|
|
1675
|
+
has_legal_proceedings: {
|
|
1676
|
+
label: string;
|
|
1677
|
+
description: string;
|
|
1678
|
+
};
|
|
1679
|
+
has_peps: {
|
|
1680
|
+
label: string;
|
|
1681
|
+
description: string;
|
|
1682
|
+
};
|
|
1683
|
+
high_risk_industries_operations: {
|
|
1684
|
+
label: string;
|
|
1685
|
+
description: string;
|
|
1686
|
+
};
|
|
1687
|
+
incorporation_city: {
|
|
1688
|
+
label: string;
|
|
1689
|
+
description: string;
|
|
1690
|
+
};
|
|
1691
|
+
incorporation_country: {
|
|
1692
|
+
label: string;
|
|
1693
|
+
description: string;
|
|
1694
|
+
};
|
|
1695
|
+
incorporation_date: {
|
|
1696
|
+
label: string;
|
|
1697
|
+
description: string;
|
|
1698
|
+
};
|
|
1699
|
+
incorporation_state: {
|
|
1700
|
+
label: string;
|
|
1701
|
+
description: string;
|
|
1702
|
+
};
|
|
1703
|
+
is_aml_obligated_entity: {
|
|
1704
|
+
label: string;
|
|
1705
|
+
description: string;
|
|
1706
|
+
};
|
|
1707
|
+
is_client: {
|
|
1708
|
+
label: string;
|
|
1709
|
+
description: string;
|
|
1710
|
+
};
|
|
1711
|
+
is_licensed: {
|
|
1712
|
+
label: string;
|
|
1713
|
+
description: string;
|
|
1714
|
+
};
|
|
1715
|
+
last_name: {
|
|
1716
|
+
label: string;
|
|
1717
|
+
description: string;
|
|
1718
|
+
};
|
|
1719
|
+
legal_name: {
|
|
1720
|
+
label: string;
|
|
1721
|
+
description: string;
|
|
1722
|
+
};
|
|
1723
|
+
legal_proceedings_description: {
|
|
1724
|
+
label: string;
|
|
1725
|
+
description: string;
|
|
1726
|
+
};
|
|
1727
|
+
legal_representatives: {
|
|
1728
|
+
label: string;
|
|
1729
|
+
description: string;
|
|
1730
|
+
};
|
|
1731
|
+
line_1: {
|
|
1732
|
+
label: string;
|
|
1733
|
+
description: string;
|
|
1734
|
+
};
|
|
1735
|
+
line_2: {
|
|
1736
|
+
label: string;
|
|
1737
|
+
description: string;
|
|
1738
|
+
};
|
|
1739
|
+
major_operations_countries: {
|
|
1740
|
+
label: string;
|
|
1741
|
+
description: string;
|
|
1742
|
+
};
|
|
1743
|
+
maximal_controllers: {
|
|
1744
|
+
label: string;
|
|
1745
|
+
description: string;
|
|
1746
|
+
};
|
|
1747
|
+
middle_name: {
|
|
1748
|
+
label: string;
|
|
1749
|
+
description: string;
|
|
1750
|
+
};
|
|
1751
|
+
migration_form_number: {
|
|
1752
|
+
label: string;
|
|
1753
|
+
description: string;
|
|
1754
|
+
};
|
|
1755
|
+
migration_status: {
|
|
1756
|
+
label: string;
|
|
1757
|
+
description: string;
|
|
1758
|
+
};
|
|
1759
|
+
monthly_counterparties_count: {
|
|
1760
|
+
label: string;
|
|
1761
|
+
description: string;
|
|
1762
|
+
};
|
|
1763
|
+
monthly_payin_count: {
|
|
1764
|
+
label: string;
|
|
1765
|
+
description: string;
|
|
1766
|
+
};
|
|
1767
|
+
monthly_payin_volume: {
|
|
1768
|
+
label: string;
|
|
1769
|
+
description: string;
|
|
1770
|
+
};
|
|
1771
|
+
monthly_payout_count: {
|
|
1772
|
+
label: string;
|
|
1773
|
+
description: string;
|
|
1774
|
+
};
|
|
1775
|
+
monthly_payout_volume: {
|
|
1776
|
+
label: string;
|
|
1777
|
+
description: string;
|
|
1778
|
+
};
|
|
1779
|
+
nationality: {
|
|
1780
|
+
label: string;
|
|
1781
|
+
description: string;
|
|
1782
|
+
};
|
|
1783
|
+
number: {
|
|
1784
|
+
label: string;
|
|
1785
|
+
description: string;
|
|
1786
|
+
};
|
|
1787
|
+
occupation: {
|
|
1788
|
+
label: string;
|
|
1789
|
+
description: string;
|
|
1790
|
+
};
|
|
1791
|
+
operational_address: {
|
|
1792
|
+
label: string;
|
|
1793
|
+
description: string;
|
|
1794
|
+
};
|
|
1795
|
+
operations_frequency: {
|
|
1796
|
+
label: string;
|
|
1797
|
+
description: string;
|
|
1798
|
+
};
|
|
1799
|
+
operations_start_date: {
|
|
1800
|
+
label: string;
|
|
1801
|
+
description: string;
|
|
1802
|
+
};
|
|
1803
|
+
per_entity_documents: {
|
|
1804
|
+
beneficial_owner: {
|
|
1805
|
+
label: string;
|
|
1806
|
+
};
|
|
1807
|
+
director: {
|
|
1808
|
+
label: string;
|
|
1809
|
+
};
|
|
1810
|
+
format_instructions: string;
|
|
1811
|
+
legal_representative: {
|
|
1812
|
+
extra_instructions: string;
|
|
1813
|
+
label: string;
|
|
1814
|
+
};
|
|
1815
|
+
maximal_controller: {
|
|
1816
|
+
label: string;
|
|
1817
|
+
};
|
|
1818
|
+
optional_header: string;
|
|
1819
|
+
required_header: string;
|
|
1820
|
+
};
|
|
1821
|
+
percentage_ownership: {
|
|
1822
|
+
label: string;
|
|
1823
|
+
description: string;
|
|
1824
|
+
};
|
|
1825
|
+
persons: {
|
|
1826
|
+
label: string;
|
|
1827
|
+
description: string;
|
|
1828
|
+
};
|
|
1829
|
+
phone: {
|
|
1830
|
+
label: string;
|
|
1831
|
+
description: string;
|
|
1832
|
+
};
|
|
1833
|
+
postal_code: {
|
|
1834
|
+
label: string;
|
|
1835
|
+
description: string;
|
|
1836
|
+
};
|
|
1837
|
+
primary_transaction_purpose: {
|
|
1838
|
+
label: string;
|
|
1839
|
+
description: string;
|
|
1840
|
+
};
|
|
1841
|
+
public_office_position: {
|
|
1842
|
+
label: string;
|
|
1843
|
+
description: string;
|
|
1844
|
+
};
|
|
1845
|
+
referral_source: {
|
|
1846
|
+
label: string;
|
|
1847
|
+
description: string;
|
|
1848
|
+
};
|
|
1849
|
+
registered_address: {
|
|
1850
|
+
label: string;
|
|
1851
|
+
description: string;
|
|
1852
|
+
};
|
|
1853
|
+
state: {
|
|
1854
|
+
label: string;
|
|
1855
|
+
description: string;
|
|
1856
|
+
};
|
|
1857
|
+
state_of_birth: {
|
|
1858
|
+
label: string;
|
|
1859
|
+
description: string;
|
|
1860
|
+
};
|
|
1861
|
+
stock_exchange: {
|
|
1862
|
+
label: string;
|
|
1863
|
+
description: string;
|
|
1864
|
+
};
|
|
1865
|
+
tax_id_number: {
|
|
1866
|
+
label: string;
|
|
1867
|
+
description: string;
|
|
1868
|
+
};
|
|
1869
|
+
tax_id_type: {
|
|
1870
|
+
label: string;
|
|
1871
|
+
description: string;
|
|
1872
|
+
};
|
|
1873
|
+
third_party_id: {
|
|
1874
|
+
label: string;
|
|
1875
|
+
description: string;
|
|
1876
|
+
};
|
|
1877
|
+
type: {
|
|
1878
|
+
label: string;
|
|
1879
|
+
description: string;
|
|
1880
|
+
};
|
|
1881
|
+
uses_cash_to_operate: {
|
|
1882
|
+
label: string;
|
|
1883
|
+
description: string;
|
|
1884
|
+
};
|
|
1885
|
+
website: {
|
|
1886
|
+
label: string;
|
|
1887
|
+
description: string;
|
|
1888
|
+
};
|
|
1889
|
+
};
|
|
1890
|
+
table: {
|
|
1891
|
+
heading: {
|
|
1892
|
+
address: string;
|
|
1893
|
+
contact: string;
|
|
1894
|
+
identification: string;
|
|
1895
|
+
migration: string;
|
|
1896
|
+
ownership: string;
|
|
1897
|
+
pep_information: string;
|
|
1898
|
+
personal_information: string;
|
|
1899
|
+
tax_information: string;
|
|
1900
|
+
};
|
|
1901
|
+
};
|
|
1902
|
+
verification: {
|
|
1903
|
+
section: {
|
|
1904
|
+
beneficial_owners: {
|
|
1905
|
+
description: string;
|
|
1906
|
+
};
|
|
1907
|
+
business_profile: {
|
|
1908
|
+
title: string;
|
|
1909
|
+
};
|
|
1910
|
+
company_profile: {
|
|
1911
|
+
title: string;
|
|
1912
|
+
};
|
|
1913
|
+
compliance_information: {
|
|
1914
|
+
title: string;
|
|
1915
|
+
};
|
|
1916
|
+
contact_information: {
|
|
1917
|
+
title: string;
|
|
1918
|
+
};
|
|
1919
|
+
corporate_structure: {
|
|
1920
|
+
title: string;
|
|
1921
|
+
};
|
|
1922
|
+
validity_and_authority: {
|
|
1923
|
+
title: string;
|
|
1924
|
+
description: string;
|
|
1925
|
+
};
|
|
1926
|
+
information_disclosure: {
|
|
1927
|
+
title: string;
|
|
1928
|
+
description: string;
|
|
1929
|
+
};
|
|
1930
|
+
funds_disclosure: {
|
|
1931
|
+
title: string;
|
|
1932
|
+
description: string;
|
|
1933
|
+
};
|
|
1934
|
+
data_treatment: {
|
|
1935
|
+
title: string;
|
|
1936
|
+
description: string;
|
|
1937
|
+
};
|
|
1938
|
+
introduction: {
|
|
1939
|
+
content: string;
|
|
1940
|
+
title: string;
|
|
1941
|
+
};
|
|
1942
|
+
pep_disclosures: {
|
|
1943
|
+
description: string;
|
|
1944
|
+
title: string;
|
|
1945
|
+
};
|
|
1946
|
+
};
|
|
1947
|
+
};
|
|
1948
|
+
country: {
|
|
1949
|
+
ABW: string;
|
|
1950
|
+
AFG: string;
|
|
1951
|
+
AGO: string;
|
|
1952
|
+
AIA: string;
|
|
1953
|
+
ALA: string;
|
|
1954
|
+
ALB: string;
|
|
1955
|
+
AND: string;
|
|
1956
|
+
ARE: string;
|
|
1957
|
+
ARG: string;
|
|
1958
|
+
ARM: string;
|
|
1959
|
+
ASM: string;
|
|
1960
|
+
ATA: string;
|
|
1961
|
+
ATF: string;
|
|
1962
|
+
ATG: string;
|
|
1963
|
+
AUS: string;
|
|
1964
|
+
AUT: string;
|
|
1965
|
+
AZE: string;
|
|
1966
|
+
BDI: string;
|
|
1967
|
+
BEL: string;
|
|
1968
|
+
BEN: string;
|
|
1969
|
+
BES: string;
|
|
1970
|
+
BFA: string;
|
|
1971
|
+
BGD: string;
|
|
1972
|
+
BGR: string;
|
|
1973
|
+
BHR: string;
|
|
1974
|
+
BHS: string;
|
|
1975
|
+
BIH: string;
|
|
1976
|
+
BLM: string;
|
|
1977
|
+
BLR: string;
|
|
1978
|
+
BLZ: string;
|
|
1979
|
+
BMU: string;
|
|
1980
|
+
BOL: string;
|
|
1981
|
+
BRA: string;
|
|
1982
|
+
BRB: string;
|
|
1983
|
+
BRN: string;
|
|
1984
|
+
BTN: string;
|
|
1985
|
+
BVT: string;
|
|
1986
|
+
BWA: string;
|
|
1987
|
+
CAF: string;
|
|
1988
|
+
CAN: string;
|
|
1989
|
+
CCK: string;
|
|
1990
|
+
CHE: string;
|
|
1991
|
+
CHL: string;
|
|
1992
|
+
CHN: string;
|
|
1993
|
+
CIV: string;
|
|
1994
|
+
CMR: string;
|
|
1995
|
+
COD: string;
|
|
1996
|
+
COG: string;
|
|
1997
|
+
COK: string;
|
|
1998
|
+
COL: string;
|
|
1999
|
+
COM: string;
|
|
2000
|
+
CPV: string;
|
|
2001
|
+
CRI: string;
|
|
2002
|
+
CUB: string;
|
|
2003
|
+
CUW: string;
|
|
2004
|
+
CXR: string;
|
|
2005
|
+
CYM: string;
|
|
2006
|
+
CYP: string;
|
|
2007
|
+
CZE: string;
|
|
2008
|
+
DEU: string;
|
|
2009
|
+
DJI: string;
|
|
2010
|
+
DMA: string;
|
|
2011
|
+
DNK: string;
|
|
2012
|
+
DOM: string;
|
|
2013
|
+
DZA: string;
|
|
2014
|
+
ECU: string;
|
|
2015
|
+
EGY: string;
|
|
2016
|
+
ERI: string;
|
|
2017
|
+
ESH: string;
|
|
2018
|
+
ESP: string;
|
|
2019
|
+
EST: string;
|
|
2020
|
+
ETH: string;
|
|
2021
|
+
FIN: string;
|
|
2022
|
+
FJI: string;
|
|
2023
|
+
FLK: string;
|
|
2024
|
+
FRA: string;
|
|
2025
|
+
FRO: string;
|
|
2026
|
+
FSM: string;
|
|
2027
|
+
GAB: string;
|
|
2028
|
+
GBR: string;
|
|
2029
|
+
GEO: string;
|
|
2030
|
+
GGY: string;
|
|
2031
|
+
GHA: string;
|
|
2032
|
+
GIB: string;
|
|
2033
|
+
GIN: string;
|
|
2034
|
+
GLP: string;
|
|
2035
|
+
GMB: string;
|
|
2036
|
+
GNB: string;
|
|
2037
|
+
GNQ: string;
|
|
2038
|
+
GRC: string;
|
|
2039
|
+
GRD: string;
|
|
2040
|
+
GRL: string;
|
|
2041
|
+
GTM: string;
|
|
2042
|
+
GUF: string;
|
|
2043
|
+
GUM: string;
|
|
2044
|
+
GUY: string;
|
|
2045
|
+
HKG: string;
|
|
2046
|
+
HMD: string;
|
|
2047
|
+
HND: string;
|
|
2048
|
+
HRV: string;
|
|
2049
|
+
HTI: string;
|
|
2050
|
+
HUN: string;
|
|
2051
|
+
IDN: string;
|
|
2052
|
+
IMN: string;
|
|
2053
|
+
IND: string;
|
|
2054
|
+
IOT: string;
|
|
2055
|
+
IRL: string;
|
|
2056
|
+
IRN: string;
|
|
2057
|
+
IRQ: string;
|
|
2058
|
+
ISL: string;
|
|
2059
|
+
ISR: string;
|
|
2060
|
+
ITA: string;
|
|
2061
|
+
JAM: string;
|
|
2062
|
+
JEY: string;
|
|
2063
|
+
JOR: string;
|
|
2064
|
+
JPN: string;
|
|
2065
|
+
KAZ: string;
|
|
2066
|
+
KEN: string;
|
|
2067
|
+
KGZ: string;
|
|
2068
|
+
KHM: string;
|
|
2069
|
+
KIR: string;
|
|
2070
|
+
KNA: string;
|
|
2071
|
+
KOR: string;
|
|
2072
|
+
KWT: string;
|
|
2073
|
+
LAO: string;
|
|
2074
|
+
LBN: string;
|
|
2075
|
+
LBR: string;
|
|
2076
|
+
LBY: string;
|
|
2077
|
+
LCA: string;
|
|
2078
|
+
LIE: string;
|
|
2079
|
+
LKA: string;
|
|
2080
|
+
LSO: string;
|
|
2081
|
+
LTU: string;
|
|
2082
|
+
LUX: string;
|
|
2083
|
+
LVA: string;
|
|
2084
|
+
MAC: string;
|
|
2085
|
+
MAF: string;
|
|
2086
|
+
MAR: string;
|
|
2087
|
+
MCO: string;
|
|
2088
|
+
MDA: string;
|
|
2089
|
+
MDG: string;
|
|
2090
|
+
MDV: string;
|
|
2091
|
+
MEX: string;
|
|
2092
|
+
MHL: string;
|
|
2093
|
+
MKD: string;
|
|
2094
|
+
MLI: string;
|
|
2095
|
+
MLT: string;
|
|
2096
|
+
MMR: string;
|
|
2097
|
+
MNE: string;
|
|
2098
|
+
MNG: string;
|
|
2099
|
+
MNP: string;
|
|
2100
|
+
MOZ: string;
|
|
2101
|
+
MRT: string;
|
|
2102
|
+
MSR: string;
|
|
2103
|
+
MTQ: string;
|
|
2104
|
+
MUS: string;
|
|
2105
|
+
MWI: string;
|
|
2106
|
+
MYS: string;
|
|
2107
|
+
MYT: string;
|
|
2108
|
+
NAM: string;
|
|
2109
|
+
NCL: string;
|
|
2110
|
+
NER: string;
|
|
2111
|
+
NFK: string;
|
|
2112
|
+
NGA: string;
|
|
2113
|
+
NIC: string;
|
|
2114
|
+
NIU: string;
|
|
2115
|
+
NLD: string;
|
|
2116
|
+
NOR: string;
|
|
2117
|
+
NPL: string;
|
|
2118
|
+
NRU: string;
|
|
2119
|
+
NZL: string;
|
|
2120
|
+
OMN: string;
|
|
2121
|
+
PAK: string;
|
|
2122
|
+
PAN: string;
|
|
2123
|
+
PCN: string;
|
|
2124
|
+
PER: string;
|
|
2125
|
+
PHL: string;
|
|
2126
|
+
PLW: string;
|
|
2127
|
+
PNG: string;
|
|
2128
|
+
POL: string;
|
|
2129
|
+
PRI: string;
|
|
2130
|
+
PRK: string;
|
|
2131
|
+
PRT: string;
|
|
2132
|
+
PRY: string;
|
|
2133
|
+
PSE: string;
|
|
2134
|
+
PYF: string;
|
|
2135
|
+
QAT: string;
|
|
2136
|
+
REU: string;
|
|
2137
|
+
ROU: string;
|
|
2138
|
+
RUS: string;
|
|
2139
|
+
RWA: string;
|
|
2140
|
+
SAU: string;
|
|
2141
|
+
SDN: string;
|
|
2142
|
+
SEN: string;
|
|
2143
|
+
SGP: string;
|
|
2144
|
+
SGS: string;
|
|
2145
|
+
SHN: string;
|
|
2146
|
+
SJM: string;
|
|
2147
|
+
SLB: string;
|
|
2148
|
+
SLE: string;
|
|
2149
|
+
SLV: string;
|
|
2150
|
+
SMR: string;
|
|
2151
|
+
SOM: string;
|
|
2152
|
+
SPM: string;
|
|
2153
|
+
SRB: string;
|
|
2154
|
+
SSD: string;
|
|
2155
|
+
STP: string;
|
|
2156
|
+
SUR: string;
|
|
2157
|
+
SVK: string;
|
|
2158
|
+
SVN: string;
|
|
2159
|
+
SWE: string;
|
|
2160
|
+
SWZ: string;
|
|
2161
|
+
SXM: string;
|
|
2162
|
+
SYC: string;
|
|
2163
|
+
SYR: string;
|
|
2164
|
+
TCA: string;
|
|
2165
|
+
TCD: string;
|
|
2166
|
+
TGO: string;
|
|
2167
|
+
THA: string;
|
|
2168
|
+
TJK: string;
|
|
2169
|
+
TKL: string;
|
|
2170
|
+
TKM: string;
|
|
2171
|
+
TLS: string;
|
|
2172
|
+
TON: string;
|
|
2173
|
+
TTO: string;
|
|
2174
|
+
TUN: string;
|
|
2175
|
+
TUR: string;
|
|
2176
|
+
TUV: string;
|
|
2177
|
+
TWN: string;
|
|
2178
|
+
TZA: string;
|
|
2179
|
+
UGA: string;
|
|
2180
|
+
UKR: string;
|
|
2181
|
+
UMI: string;
|
|
2182
|
+
URY: string;
|
|
2183
|
+
USA: string;
|
|
2184
|
+
UZB: string;
|
|
2185
|
+
VAT: string;
|
|
2186
|
+
VCT: string;
|
|
2187
|
+
VEN: string;
|
|
2188
|
+
VGB: string;
|
|
2189
|
+
VIR: string;
|
|
2190
|
+
VNM: string;
|
|
2191
|
+
VUT: string;
|
|
2192
|
+
WLF: string;
|
|
2193
|
+
WSM: string;
|
|
2194
|
+
YEM: string;
|
|
2195
|
+
ZAF: string;
|
|
2196
|
+
ZMB: string;
|
|
2197
|
+
ZWE: string;
|
|
2198
|
+
};
|
|
2199
|
+
};
|
|
2200
|
+
};
|
|
2201
|
+
Summary: {
|
|
2202
|
+
en: {
|
|
2203
|
+
title: string;
|
|
2204
|
+
sections: {
|
|
2205
|
+
contact_information: string;
|
|
2206
|
+
company_profile: string;
|
|
2207
|
+
corporate_structure: string;
|
|
2208
|
+
pep_disclosures: string;
|
|
2209
|
+
compliance_information: string;
|
|
2210
|
+
business_profile: string;
|
|
2211
|
+
additional_information: string;
|
|
2212
|
+
};
|
|
2213
|
+
entities: {
|
|
2214
|
+
legal_representatives: string;
|
|
2215
|
+
beneficial_owners: string;
|
|
2216
|
+
maximal_controllers: string;
|
|
2217
|
+
persons: string;
|
|
2218
|
+
};
|
|
2219
|
+
personCard: {
|
|
2220
|
+
identification: string;
|
|
2221
|
+
address: string;
|
|
2222
|
+
unnamed: string;
|
|
2223
|
+
documents: string;
|
|
2224
|
+
};
|
|
2225
|
+
documents: {
|
|
2226
|
+
title: string;
|
|
2227
|
+
required: string;
|
|
2228
|
+
optional: string;
|
|
2229
|
+
uploaded: string;
|
|
2230
|
+
notUploaded: string;
|
|
2231
|
+
};
|
|
2232
|
+
values: {
|
|
2233
|
+
yes: string;
|
|
2234
|
+
no: string;
|
|
2235
|
+
empty: string;
|
|
2236
|
+
};
|
|
2237
|
+
declarations: {
|
|
2238
|
+
sectionTitle: string;
|
|
2239
|
+
acceptedStatus: string;
|
|
2240
|
+
showMore: string;
|
|
2241
|
+
showLess: string;
|
|
2242
|
+
truthfulness: {
|
|
2243
|
+
title: string;
|
|
2244
|
+
body: string;
|
|
2245
|
+
};
|
|
2246
|
+
sourceOfFunds: {
|
|
2247
|
+
title: string;
|
|
2248
|
+
body: string;
|
|
2249
|
+
};
|
|
2250
|
+
dataProcessing: {
|
|
2251
|
+
title: string;
|
|
2252
|
+
body: string;
|
|
2253
|
+
};
|
|
2254
|
+
};
|
|
2255
|
+
businessProfile: {
|
|
2256
|
+
transactions: string;
|
|
2257
|
+
fundsOrigin: string;
|
|
2258
|
+
};
|
|
2259
|
+
footer: {
|
|
2260
|
+
submissionId: string;
|
|
2261
|
+
submittedAt: string;
|
|
2262
|
+
};
|
|
2263
|
+
buttons: {
|
|
2264
|
+
back: string;
|
|
2265
|
+
confirm: string;
|
|
2266
|
+
};
|
|
2267
|
+
errors: {
|
|
2268
|
+
submitFailed: string;
|
|
2269
|
+
};
|
|
2270
|
+
messages: {
|
|
2271
|
+
submitSuccess: string;
|
|
2272
|
+
submitError: string;
|
|
2273
|
+
};
|
|
2274
|
+
};
|
|
2275
|
+
es: {
|
|
2276
|
+
title: string;
|
|
2277
|
+
sections: {
|
|
2278
|
+
contact_information: string;
|
|
2279
|
+
company_profile: string;
|
|
2280
|
+
corporate_structure: string;
|
|
2281
|
+
pep_disclosures: string;
|
|
2282
|
+
compliance_information: string;
|
|
2283
|
+
business_profile: string;
|
|
2284
|
+
additional_information: string;
|
|
2285
|
+
};
|
|
2286
|
+
entities: {
|
|
2287
|
+
legal_representatives: string;
|
|
2288
|
+
beneficial_owners: string;
|
|
2289
|
+
maximal_controllers: string;
|
|
2290
|
+
persons: string;
|
|
2291
|
+
};
|
|
2292
|
+
personCard: {
|
|
2293
|
+
identification: string;
|
|
2294
|
+
address: string;
|
|
2295
|
+
unnamed: string;
|
|
2296
|
+
documents: string;
|
|
2297
|
+
};
|
|
2298
|
+
documents: {
|
|
2299
|
+
title: string;
|
|
2300
|
+
required: string;
|
|
2301
|
+
optional: string;
|
|
2302
|
+
uploaded: string;
|
|
2303
|
+
notUploaded: string;
|
|
2304
|
+
};
|
|
2305
|
+
values: {
|
|
2306
|
+
yes: string;
|
|
2307
|
+
no: string;
|
|
2308
|
+
empty: string;
|
|
2309
|
+
};
|
|
2310
|
+
declarations: {
|
|
2311
|
+
sectionTitle: string;
|
|
2312
|
+
acceptedStatus: string;
|
|
2313
|
+
showMore: string;
|
|
2314
|
+
showLess: string;
|
|
2315
|
+
truthfulness: {
|
|
2316
|
+
title: string;
|
|
2317
|
+
body: string;
|
|
2318
|
+
};
|
|
2319
|
+
sourceOfFunds: {
|
|
2320
|
+
title: string;
|
|
2321
|
+
body: string;
|
|
2322
|
+
};
|
|
2323
|
+
dataProcessing: {
|
|
2324
|
+
title: string;
|
|
2325
|
+
body: string;
|
|
2326
|
+
};
|
|
2327
|
+
};
|
|
2328
|
+
businessProfile: {
|
|
2329
|
+
transactions: string;
|
|
2330
|
+
fundsOrigin: string;
|
|
2331
|
+
};
|
|
2332
|
+
footer: {
|
|
2333
|
+
submissionId: string;
|
|
2334
|
+
submittedAt: string;
|
|
2335
|
+
};
|
|
2336
|
+
buttons: {
|
|
2337
|
+
back: string;
|
|
2338
|
+
confirm: string;
|
|
2339
|
+
};
|
|
2340
|
+
errors: {
|
|
2341
|
+
submitFailed: string;
|
|
2342
|
+
};
|
|
2343
|
+
messages: {
|
|
2344
|
+
submitSuccess: string;
|
|
2345
|
+
submitError: string;
|
|
2346
|
+
};
|
|
2347
|
+
};
|
|
2348
|
+
};
|
|
2349
|
+
Common: {
|
|
2350
|
+
en: {
|
|
2351
|
+
buttons: {
|
|
2352
|
+
back: string;
|
|
2353
|
+
next: string;
|
|
2354
|
+
};
|
|
2355
|
+
documents: {
|
|
2356
|
+
errors: {
|
|
2357
|
+
badExtension: string;
|
|
2358
|
+
badExtensionQuestionnaire: string;
|
|
2359
|
+
tooLarge: string;
|
|
2360
|
+
tooLargeQuestionnaire: string;
|
|
2361
|
+
rejected: string;
|
|
2362
|
+
invalidFileType: string;
|
|
2363
|
+
invalidFileName: string;
|
|
2364
|
+
invalidQuestionnaireContentType: string;
|
|
2365
|
+
uploadContentTypeRejected: string;
|
|
2366
|
+
uploadBodyTooLarge: string;
|
|
2367
|
+
generic: string;
|
|
2368
|
+
};
|
|
2369
|
+
title: string;
|
|
2370
|
+
required: string;
|
|
2371
|
+
optionalSection: string;
|
|
2372
|
+
progress: string;
|
|
2373
|
+
optional: string;
|
|
2374
|
+
uploadLabel: string;
|
|
2375
|
+
uploadFromDevice: string;
|
|
2376
|
+
maxSize: string;
|
|
2377
|
+
replaceFile: string;
|
|
2378
|
+
autofillBadge: string;
|
|
2379
|
+
autofillBadgeTooltip: string;
|
|
2380
|
+
extractionNotice: string;
|
|
2381
|
+
extracting: string;
|
|
2382
|
+
};
|
|
2383
|
+
extractionReview: {
|
|
2384
|
+
title: string;
|
|
2385
|
+
description: string;
|
|
2386
|
+
columnCurrent: string;
|
|
2387
|
+
columnExtracted: string;
|
|
2388
|
+
accept: string;
|
|
2389
|
+
reject: string;
|
|
2390
|
+
showMore: string;
|
|
2391
|
+
showLess: string;
|
|
2392
|
+
};
|
|
2393
|
+
messages: {
|
|
2394
|
+
saved: string;
|
|
2395
|
+
};
|
|
2396
|
+
personCard: {
|
|
2397
|
+
unnamed: string;
|
|
2398
|
+
identification: string;
|
|
2399
|
+
address: string;
|
|
2400
|
+
confirmRemoveTitle: string;
|
|
2401
|
+
confirmRemoveDescription: string;
|
|
2402
|
+
confirmRemoveYes: string;
|
|
2403
|
+
confirmRemoveNo: string;
|
|
2404
|
+
};
|
|
2405
|
+
personMatch: {
|
|
2406
|
+
continueAsNew: string;
|
|
2407
|
+
};
|
|
2408
|
+
corporateEntities: {
|
|
2409
|
+
legal_representatives: string;
|
|
2410
|
+
beneficial_owners: string;
|
|
2411
|
+
maximal_controllers: string;
|
|
2412
|
+
};
|
|
2413
|
+
validation: {
|
|
2414
|
+
required: string;
|
|
2415
|
+
invalid: string;
|
|
2416
|
+
nameFormat: string;
|
|
2417
|
+
nameMinLength: string;
|
|
2418
|
+
numericRange: string;
|
|
2419
|
+
emailFormat: string;
|
|
2420
|
+
};
|
|
2421
|
+
};
|
|
2422
|
+
es: {
|
|
2423
|
+
buttons: {
|
|
2424
|
+
back: string;
|
|
2425
|
+
next: string;
|
|
2426
|
+
};
|
|
2427
|
+
documents: {
|
|
2428
|
+
errors: {
|
|
2429
|
+
badExtension: string;
|
|
2430
|
+
badExtensionQuestionnaire: string;
|
|
2431
|
+
tooLarge: string;
|
|
2432
|
+
tooLargeQuestionnaire: string;
|
|
2433
|
+
rejected: string;
|
|
2434
|
+
invalidFileType: string;
|
|
2435
|
+
invalidFileName: string;
|
|
2436
|
+
invalidQuestionnaireContentType: string;
|
|
2437
|
+
uploadContentTypeRejected: string;
|
|
2438
|
+
uploadBodyTooLarge: string;
|
|
2439
|
+
generic: string;
|
|
2440
|
+
};
|
|
2441
|
+
title: string;
|
|
2442
|
+
required: string;
|
|
2443
|
+
optionalSection: string;
|
|
2444
|
+
progress: string;
|
|
2445
|
+
optional: string;
|
|
2446
|
+
uploadLabel: string;
|
|
2447
|
+
uploadFromDevice: string;
|
|
2448
|
+
maxSize: string;
|
|
2449
|
+
replaceFile: string;
|
|
2450
|
+
autofillBadge: string;
|
|
2451
|
+
autofillBadgeTooltip: string;
|
|
2452
|
+
extractionNotice: string;
|
|
2453
|
+
extracting: string;
|
|
2454
|
+
};
|
|
2455
|
+
extractionReview: {
|
|
2456
|
+
title: string;
|
|
2457
|
+
description: string;
|
|
2458
|
+
columnCurrent: string;
|
|
2459
|
+
columnExtracted: string;
|
|
2460
|
+
accept: string;
|
|
2461
|
+
reject: string;
|
|
2462
|
+
showMore: string;
|
|
2463
|
+
showLess: string;
|
|
2464
|
+
};
|
|
2465
|
+
messages: {
|
|
2466
|
+
saved: string;
|
|
2467
|
+
};
|
|
2468
|
+
personCard: {
|
|
2469
|
+
unnamed: string;
|
|
2470
|
+
identification: string;
|
|
2471
|
+
address: string;
|
|
2472
|
+
confirmRemoveTitle: string;
|
|
2473
|
+
confirmRemoveDescription: string;
|
|
2474
|
+
confirmRemoveYes: string;
|
|
2475
|
+
confirmRemoveNo: string;
|
|
2476
|
+
};
|
|
2477
|
+
personMatch: {
|
|
2478
|
+
continueAsNew: string;
|
|
2479
|
+
};
|
|
2480
|
+
corporateEntities: {
|
|
2481
|
+
legal_representatives: string;
|
|
2482
|
+
beneficial_owners: string;
|
|
2483
|
+
maximal_controllers: string;
|
|
2484
|
+
};
|
|
2485
|
+
validation: {
|
|
2486
|
+
required: string;
|
|
2487
|
+
invalid: string;
|
|
2488
|
+
nameFormat: string;
|
|
2489
|
+
nameMinLength: string;
|
|
2490
|
+
numericRange: string;
|
|
2491
|
+
emailFormat: string;
|
|
2492
|
+
};
|
|
2493
|
+
};
|
|
2494
|
+
};
|
|
2495
|
+
Host: {
|
|
2496
|
+
en: {
|
|
2497
|
+
languageSettings: {
|
|
2498
|
+
"es-col": string;
|
|
2499
|
+
en: string;
|
|
2500
|
+
};
|
|
2501
|
+
menu: {
|
|
2502
|
+
stepOne: string;
|
|
2503
|
+
companyProfile: string;
|
|
2504
|
+
corporateStructure: string;
|
|
2505
|
+
pepDisclosures: string;
|
|
2506
|
+
complianceInformation: string;
|
|
2507
|
+
businessProfile: string;
|
|
2508
|
+
additionalInformation: string;
|
|
2509
|
+
summary: string;
|
|
2510
|
+
};
|
|
2511
|
+
home: {
|
|
2512
|
+
title: string;
|
|
2513
|
+
subtitle: string;
|
|
2514
|
+
description: string;
|
|
2515
|
+
progress: {
|
|
2516
|
+
title: string;
|
|
2517
|
+
description: string;
|
|
2518
|
+
};
|
|
2519
|
+
steps: {
|
|
2520
|
+
stepOne: {
|
|
2521
|
+
title: string;
|
|
2522
|
+
description: string;
|
|
2523
|
+
};
|
|
2524
|
+
companyProfile: {
|
|
2525
|
+
title: string;
|
|
2526
|
+
description: string;
|
|
2527
|
+
};
|
|
2528
|
+
corporateStructure: {
|
|
2529
|
+
title: string;
|
|
2530
|
+
description: string;
|
|
2531
|
+
};
|
|
2532
|
+
pepDisclosures: {
|
|
2533
|
+
title: string;
|
|
2534
|
+
description: string;
|
|
2535
|
+
};
|
|
2536
|
+
complianceInformation: {
|
|
2537
|
+
title: string;
|
|
2538
|
+
description: string;
|
|
2539
|
+
};
|
|
2540
|
+
businessProfile: {
|
|
2541
|
+
title: string;
|
|
2542
|
+
description: string;
|
|
2543
|
+
};
|
|
2544
|
+
additionalInformation: {
|
|
2545
|
+
title: string;
|
|
2546
|
+
description: string;
|
|
2547
|
+
};
|
|
2548
|
+
};
|
|
2549
|
+
status: {
|
|
2550
|
+
pending: string;
|
|
2551
|
+
partial: string;
|
|
2552
|
+
completed: string;
|
|
2553
|
+
};
|
|
2554
|
+
summary: {
|
|
2555
|
+
cta: string;
|
|
2556
|
+
ctaDescription: string;
|
|
2557
|
+
};
|
|
2558
|
+
};
|
|
2559
|
+
unsavedChanges: {
|
|
2560
|
+
title: string;
|
|
2561
|
+
description: string;
|
|
2562
|
+
stay: string;
|
|
2563
|
+
leave: string;
|
|
2564
|
+
};
|
|
2565
|
+
form: {
|
|
2566
|
+
optionalLabel: string;
|
|
2567
|
+
};
|
|
2568
|
+
toast: {
|
|
2569
|
+
saveSuccess: string;
|
|
2570
|
+
};
|
|
2571
|
+
error: {
|
|
2572
|
+
generic: {
|
|
2573
|
+
title: string;
|
|
2574
|
+
description: string;
|
|
2575
|
+
};
|
|
2576
|
+
unauthorized: {
|
|
2577
|
+
title: string;
|
|
2578
|
+
description: string;
|
|
2579
|
+
};
|
|
2580
|
+
forbidden: {
|
|
2581
|
+
title: string;
|
|
2582
|
+
description: string;
|
|
2583
|
+
};
|
|
2584
|
+
alreadySubmitted: {
|
|
2585
|
+
title: string;
|
|
2586
|
+
description: string;
|
|
2587
|
+
descriptionWithEmail: string;
|
|
2588
|
+
descriptionSecondary: string;
|
|
2589
|
+
};
|
|
2590
|
+
retry: string;
|
|
2591
|
+
help: string;
|
|
2592
|
+
toast: {
|
|
2593
|
+
submitFailed: string;
|
|
2594
|
+
loadFailed: string;
|
|
2595
|
+
networkError: string;
|
|
2596
|
+
default: string;
|
|
2597
|
+
};
|
|
2598
|
+
};
|
|
2599
|
+
};
|
|
2600
|
+
es: {
|
|
2601
|
+
languageSettings: {
|
|
2602
|
+
"es-col": string;
|
|
2603
|
+
en: string;
|
|
2604
|
+
};
|
|
2605
|
+
menu: {
|
|
2606
|
+
stepOne: string;
|
|
2607
|
+
companyProfile: string;
|
|
2608
|
+
corporateStructure: string;
|
|
2609
|
+
pepDisclosures: string;
|
|
2610
|
+
complianceInformation: string;
|
|
2611
|
+
businessProfile: string;
|
|
2612
|
+
additionalInformation: string;
|
|
2613
|
+
summary: string;
|
|
2614
|
+
};
|
|
2615
|
+
home: {
|
|
2616
|
+
title: string;
|
|
2617
|
+
subtitle: string;
|
|
2618
|
+
description: string;
|
|
2619
|
+
progress: {
|
|
2620
|
+
title: string;
|
|
2621
|
+
description: string;
|
|
2622
|
+
};
|
|
2623
|
+
steps: {
|
|
2624
|
+
stepOne: {
|
|
2625
|
+
title: string;
|
|
2626
|
+
description: string;
|
|
2627
|
+
};
|
|
2628
|
+
companyProfile: {
|
|
2629
|
+
title: string;
|
|
2630
|
+
description: string;
|
|
2631
|
+
};
|
|
2632
|
+
corporateStructure: {
|
|
2633
|
+
title: string;
|
|
2634
|
+
description: string;
|
|
2635
|
+
};
|
|
2636
|
+
pepDisclosures: {
|
|
2637
|
+
title: string;
|
|
2638
|
+
description: string;
|
|
2639
|
+
};
|
|
2640
|
+
complianceInformation: {
|
|
2641
|
+
title: string;
|
|
2642
|
+
description: string;
|
|
2643
|
+
};
|
|
2644
|
+
businessProfile: {
|
|
2645
|
+
title: string;
|
|
2646
|
+
description: string;
|
|
2647
|
+
};
|
|
2648
|
+
additionalInformation: {
|
|
2649
|
+
title: string;
|
|
2650
|
+
description: string;
|
|
2651
|
+
};
|
|
2652
|
+
};
|
|
2653
|
+
status: {
|
|
2654
|
+
pending: string;
|
|
2655
|
+
partial: string;
|
|
2656
|
+
completed: string;
|
|
2657
|
+
};
|
|
2658
|
+
summary: {
|
|
2659
|
+
cta: string;
|
|
2660
|
+
ctaDescription: string;
|
|
2661
|
+
};
|
|
2662
|
+
};
|
|
2663
|
+
unsavedChanges: {
|
|
2664
|
+
title: string;
|
|
2665
|
+
description: string;
|
|
2666
|
+
stay: string;
|
|
2667
|
+
leave: string;
|
|
2668
|
+
};
|
|
2669
|
+
form: {
|
|
2670
|
+
optionalLabel: string;
|
|
2671
|
+
};
|
|
2672
|
+
toast: {
|
|
2673
|
+
saveSuccess: string;
|
|
2674
|
+
};
|
|
2675
|
+
error: {
|
|
2676
|
+
generic: {
|
|
2677
|
+
title: string;
|
|
2678
|
+
description: string;
|
|
2679
|
+
};
|
|
2680
|
+
unauthorized: {
|
|
2681
|
+
title: string;
|
|
2682
|
+
description: string;
|
|
2683
|
+
};
|
|
2684
|
+
forbidden: {
|
|
2685
|
+
title: string;
|
|
2686
|
+
description: string;
|
|
2687
|
+
};
|
|
2688
|
+
alreadySubmitted: {
|
|
2689
|
+
title: string;
|
|
2690
|
+
description: string;
|
|
2691
|
+
descriptionWithEmail: string;
|
|
2692
|
+
descriptionSecondary: string;
|
|
2693
|
+
};
|
|
2694
|
+
retry: string;
|
|
2695
|
+
help: string;
|
|
2696
|
+
toast: {
|
|
2697
|
+
submitFailed: string;
|
|
2698
|
+
loadFailed: string;
|
|
2699
|
+
networkError: string;
|
|
2700
|
+
default: string;
|
|
2701
|
+
};
|
|
2702
|
+
};
|
|
2703
|
+
};
|
|
2704
|
+
};
|
|
2705
|
+
};
|
|
2706
|
+
export type Locales = typeof locales;
|