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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