RFI Entities
Entity
Type
FULL_NAME
TEXT
OFFICIAL_ID
TEXT
ADDRESS
TEXT
DATE_OF_BIRTH
DATE
NATIONALITY
TEXT
PURPOSE
TEXT
PROVIDE_SOURCE_OF_FUNDS
FILE
PURPOSE_OF_TRANSACTIONS
FILE
COMMENT
TEXT
PASSPORT
FILE
DRIVING_LICENSE
FILE
BANK_STATEMENT
FILE
UTILITY_BILLS
FILE
NRIC
FILE
FIN
FILE
GOVERNMENT_LETTER
FILE
GOVERNMENT_DOCUMENT
FILE
HKID
FILE
INVOICE
FILE
SHIPPING_INVOICE
FILE
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