Individual
Individual involved in this application
- givenType: string
Name requiredIndividual's First name
- individualType: "Applicant" or "Contact"enum
Type requiredIs this Individual an applicant for this account, or a related contact? Note: this impacts the details available under the ‘relations’ attribute
- isType: boolean
Main Contact requiredIndicator if individual is the main contact of this application. It is required to have exactly one main contact
- lastType: string
Name requiredIndividual's Last or Surname
- relationsType:requiredProperties: 3
Indicates the Individual’s relationship to the Account, Company or Trust
- titleType: stringenumrequired
Title of the Individual
values- Adml
- Att
- Bm
- Brig
- Bshp
- Capt
- Clr
- Cmdr
- addressesType: …2Properties: 13
Individual’s Residential Address (set addressType to ‘Residential’). If postal address is different, please provide a second address with addressType set to ‘Postal'. Required unless individualType is ‘Contact’ or every relation role is Beneficiary or a contact role.
- aliasType: string | null
Optional Alias or Alternate names for the Individual
- countryType: string | nullenum
Of Birth Country Of Birth for this individual. 3-digit Country Code as specified in ISO-3166, in uppercase. Required when International tax is provided
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
- countryType: stringenum
Of Citizenship Country of citizenship for this individual. 3-digit Country Code as specified in ISO-3166, in uppercase. Required unless individualType is ‘Contact’ or every relation role is Beneficiary or a contact role.
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 Birth Date Of Birth of the Applicant. YYYY-MM-DD format. Required unless individualType is ‘Contact’ or every relation role is Beneficiary or a contact role. The individual must be 18 or older, except a Minor on an Individual or Joint account, who must be under 18.
- emailType: stringmax length:80Format: email
Individual's email address. Required unless individualType is ‘Contact’ or every relation role is Beneficiary or a contact role.
- externalType: string | null
Id An optional reference ID used by the client
- genderType: string | nullenum
Individual's gender
valuesUnspecifiedMaleFemaleOtherPreferNotToSay - homeType: string | null
Number max length:80Valid landline number with Area Code and with or without Country Code. Please include country code (with +) if outside Australia. The main contact must provide homeNumber or mobileNumber. Only valid non-numeric characters are +, x, (, ), - and space
- isType: boolean
Pep Is this individual considered a Politically Exposed Person according to AUSTRAC?
- middleType: string | null
Name Individual's Middle or Other Given Name
- mobileType: string | null
Number max length:80Valid mobile number with or without Country Code. Please include country code (with +) if outside Australia. The main contact must provide homeNumber or mobileNumber. Only valid non-numeric characters are +, x, (, ), - and space
- occupationType: stringmin length:5max length:40
Details of the individual's occupation, 5 to 40 characters. Required unless individualType is ‘Contact’ or every relation role is Beneficiary or a contact role.
- sourceType: stringenum
Of Wealth Individual's source of funding for their account. Required unless individualType is ‘Contact’ or every relation role is Beneficiary or a contact role.
valuesEmploymentGiftWindfallInheritanceInvestmentsAustraliaInvestmentsSavingsSavings - tax
Taxation details for Individuals. Not required if the individualType is set to ‘Contact’
Taxation details for Individuals. Not required if the individualType is set to ‘Contact’
- australianType: objectrequiredProperties: 2
Australian taxation details for an Individual.
- townType: string | null
Of Birth Town of birth for this individual
- workType: string | null
Number max length:80Valid landline number with Area Code and with or without Country Code. Please include country code (with +) if outside Australia. Only valid non-numeric characters are +, x, (, ), - and space
