Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.
Type of document, used when providing an ID number or uploading a document. The possible values depend on the legal entity type. * For organization, the type values can be proofOfAddress, registrationDocument, vatDocument, proofOfOrganizationTaxInfo, proofOfOwnership, proofOfIndustry, proofOfSignatory, proofOfDirector, or proofOfFundingOrWealthSource. * For individual, the type values can be identityCard, driversLicense, passport, liveSelfie, proofOfNationalIdNumber, proofOfResidency, proofOfIndustry, proofOfIndividualTaxId, proofOfFundingOrWealthSource or proofOfRelationship. * For soleProprietorship, the type values can be constitutionalDocument, proofOfAddress, or proofOfIndustry. * For trust, the type value is constitutionalDocument. * For unincorporatedPartnership, the type value is constitutionalDocument. * Use bankStatement to upload documents for a transfer instrument.