# 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 |