Company
Details about the Company (for accountType of Company, CompanySuperannuation, CompanyTrust)
- addressesType: 2…2requiredProperties: 13
Company Addresses. Please provide 2 addresses, one each of types ‘PrincipalPlaceOfBusiness’ and ‘Registered’
- businessType: stringenum
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 - Oil
Gas Storage Transportation - Coal
Consumable Fuels - Commodity
Chemicals
- Oil
- companyType: stringenum
Type requiredType of company
valuesPrivateUnlistedPublicListedPublicFinancialInstitution - countryType: stringenum
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 - A
L B - A
N D - A
R E
- A
- dateType: stringFormat: date
Of Incorporation requiredDate of Incorporation for the company. YYYY-MM-DD format
- nameType: stringmin length:5max length:256required
Registered name of the company
- abnType: string | null
Australian business number of the company
- acnType: string
Australian company number of the company. Required if countryOfIncorporation = ‘AUS’, or the PrinciplePlaceOfBusiness is in Australia, otherwise it’s not required
- tax
Taxation details for the Company.
Taxation details for the Company.
- australianType: objectrequiredProperties: 2
Australian taxation details for the Company.
- fatcaType: string | nullenum
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
- Deemed
- giinType: string | null
Global Intermediary Identification Number of the company
- taxType: string | null
Classification Tax classification of the company
