Company
Details about the Company (for accountType of Company, CompanySuperannuation, CompanyTrust)
- acnType: stringrequired
Australian company number of the company. Required if countryOfIncorporation = ‘AUS’, or the PrinciplePlaceOfBusiness is in Australia, otherwise it’s not required
- addressesType: array object[] · Address[] 2…2required
Company Addresses. Please provide 2 addresses, one each of types ‘PrincipalPlaceOfBusiness’ and ‘RegisteredAddress’
Address
- addressType: string enum
Type requiredType of Address for the entity it is included in
values- Postal
- Street
- Residential
- Principal
Place Of Business - Registered
Address
- countryType: string enum
Code required3-digit Country Code as specified in ISO-3166, in uppercase
values- A
B W - A
F G - A
G O - A
I A - A
L A
- suburbType: stringrequired
Name of the Suburb
- careType: string | null
Of The recipient or care-of information associated with the address
- poType: string | null
Box PO Box Number. Only valid for Postal AddressType, and if this is provided, StreetNumber, Name & Type are not required. PO Box should only be included in this field as numeric, and not in any other address fields.
- postcodeType: string | null
Postcode as per country standards
- propertyType: string | null
Name Name of the Property or other identifiers normally included in first line of address
- stateType: string | null
State Code as per country standards
- streetType: string | null
Name Name of the Street without Type
- streetType: string | null
Number Street number or range of numbers
- streetType: string | null
Type Street type
- unitType: string | null
Unit or Suite number
- businessType: string enum
Activity requiredNominate the industry this company operates under using a valid GICS option. Note that these codes apply to Public companies, if this is a private company and has not been classified under that system, please use 'GicsSectorCodeNotApplicable'
values- Oil
Gas Drilling - Gas
Equipment Services - Integrated
Oil Gas - Oil
Gas Exploration Production - Oil
Gas Refining Marketing
- companyType: string enum
Type requiredType of company
values- Private
- Unlisted
Public - Listed
Public - Financial
Institution
- countryType: string enum
Of Incorporation requiredCountry Code where the Company was Incorporated. 3-digit Country Code as specified in ISO-3166, in uppercase
values- A
B W - A
F G - A
G O - A
I A - A
L A
- dateType: string Format: date
Of Incorporation requiredDate of Incorporation for the company. YYYY-MM-DD format
- nameType: stringrequired
Registered name of the company
- abnType: string | null
Australian business number of the company
- tax
Taxation details for the Company.
Taxation details for the Company.
- australianType: objectrequired
Australian taxation details for the Company.
- fatcaType: string | null enum
Status FATCA Status
values- Deemed
Compliant Financial Institution - Excepted
Financial Institution - Exempt
Beneficial Owner - Non
Reporting I G A Financial Institution - Nonparticipating
Financial Institution - U
S Financial Institution - Other
- giinType: string | null
Global Intermediary Identification Number of the company
- taxType: string | null
Classification Tax classification of the company
