Individual
Individual involved in this application
- addressesType: array object[] · Address[]required
Individual’s Residential Address (set addressType to ‘Residential’). If postal address is different, please provide a second address with addressType set to ‘Postal'. Not required if the individualType is set to ‘Contact’
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
- countryType: string enum
Of Citizenship requiredCountry of citizenship for this individual. 3-digit Country Code as specified in ISO-3166, in uppercase. Not required if the individualType is set to ‘Contact’
values- A
B W - A
F G - A
G O - A
I A - A
L A
- dateType: string Format: date
Of Birth requiredDate Of Birth of the Applicant.YYYY-MM-DD format. Not required if the individualType is set to ‘Contact’
- emailType: stringrequired
Individual's email address. Not required if the individualType is set to ‘Contact’
- givenType: string
Name requiredIndividual's First name
- homeType: string
Number requiredValid landline number with Area Code and with or without Country Code. Please include country code (with +) if outside Australia. Not required if mobileNumber is provided. Only valid non-numeric characters are +, x, (, ), - and space
- individualType: string enum
Type requiredIs this Individual an applicant for this account, or a related contact? Note: this impacts the details available under the ‘relations’ attribute
values- Applicant
- Contact
- 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
- mobileType: string
Number requiredValid mobile number with or without Country Code. Please include country code (with +) if outside Australia. Not required if homeNumber is provided. Only valid non-numeric characters are +, x, (, ), - and space
- occupationType: stringrequired
Details of the individual's occupation. Not required if the individualType is set to ‘Contact’
- relationsType: array object[] · Relation[]required
Indicates the Individual’s relationship to the Account, Company or Trust
Indicates the Individual’s relationship to the Account, Company or Trust
- relatesType: string enum
To requiredRelates to
values- Account
- Company
- Trust
- roleType: string enumrequired
Role this individual holds at the related entity
values- Accountant
- Adviser
- Authorised
Agent - Authorised
Signatory - Authorised
Trader
- otherType: string | null
If Other was specified in Role, complete this attribute
- sourceType: string enum
Of Wealth requiredIndividual's source of funding for their account. Not required if the individualType is set to ‘Contact’
values- Employment
- Gift
Windfall - Inheritance
- Investments
Australia - Investments
Savings - Savings
- aliasType: string | null
Optional Alias or Alternate names for the Individual
- countryType: string | null enum
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
- externalType: string | null
Id An optional reference ID used by the client
- genderType: string | null enum
Individual's gender
values- Unspecified
- Male
- Female
- Other
- Prefer
Not To Say
- 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
- 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: objectrequired
Australian taxation details for an Individual.
- titleType: string enum
Salutation or Title of the Individual
values- Adml
- Att
- Bm
- Brig
- Bshp
- townType: string | null
Of Birth Town of birth for this individual
- workType: string | null
Number Valid 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
