Businesses

A business can be a corporation, a non profit or any grouping of individuals.

Sample fields


Category

Details

id

The unique identifier used in your system to identify the business.

Identity

business_name, trade_name, type, registration_number, corporate_tax_id, country_of_registration.

Contact

email_address, phone_number, street_name, city, state, postal_code, country.

Related individuals

owner, ultimate_beneficial_owner.

Life cycle

kyc_status (pending, valid, rejected), creation_date.

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