Name | Type | Description | Mandatory | Available from version |
---|
BrickId | Guid | Not used. |
|
|
FirstName | string | The first name of the Legal Entity (Empty string is not allowed) | True |
|
LastName | string | The last name of the Legal Entity (Empty string is not allowed) | True |
|
MiddleNames | string | The middle name of the Legal Entity |
|
|
UserName | string | The username of the Legal Entity (Empty string is not allowed) | True |
|
Password | string | The password of the Legal Entity (Empty string is not allowed) | True |
|
Email | string | The email of the Legal Entity | True |
|
PersonalNumber | string | The tax identification number of the Legal Entity |
|
|
BirthDate | DateTime | The date of person's birth |
| 2.04 |
ResellerNo | string | The customer number (CustomerNo) of the reseller. |
|
|
IsApproved | bool | If true the Legal Entity is approved (activated) in the BFS instance and can login |
|
|
AddressCity | string | The name of the city where the Legal Entity resides |
|
|
AddressStreet | string | The name of the street where the Legal Entity resides |
|
|
AddressZip | string | The postal code where the Legal Entity resides |
|
|
Department | string | The name of the department of the Legal Entity |
|
|
BIC | string | BIC code of the Legal Entity |
|
|
Comment | string | A free text comment that can be used for a Legal Entity |
|
|
ExternalReference | string | An external reference that can be used for a Legal Entity to for example link the Legal Entity to an external system with the id of the Legal Entity in the external system |
|
|
PassportNumber | string | The passport number of the Legal Entity |
|
|
PhoneHome | string | The phone number of the Legal Entity |
|
|
PhoneMobile | string | The mobile phone number of the Legal Entity |
|
|
PhoneWork | string | The work phone number of the Legal Entity |
|
|
IsTaxPayer | bool | If true the Legal Entity will be subject to tax reporting and tax withholding |
|
|
IsInsuranceCompany | bool | If the Legal Entity is categorized as an insurance company |
|
|
IsInsuranceProductSupplier | bool | If the Legal Entity is categorized as a product supplier for insurance products |
|
|
IsApprovedForStructs | bool | If the Legal Entity is approved for investing in structured products |
|
|
IsFundEntity | bool | If the Legal Entity is categorized as an investment fund. An investment fund can have a relationship to a fund company that manages the fund. |
|
|
IsFundCompany | bool | If the Legal Entity is categorized as a fund company. A fund company can have a relationship to fund entities which it manages. |
|
|
IsVerified | bool | If the Legal Entity is verified according to Know Your Customer regulations |
|
|
IsIssuer | bool | If the Legal Entity is categorized as issuer. |
|
|
SectorNACE | string | Only used for Legal Entities that has IsIssuer set to true. |
|
|
GroupCode | string | Only used for Legal Entities that has IsIssuer set to true. |
|
|
ExternalRating | string | Only used for Legal Entities that has IsIssuer set to true. |
|
|
RatingAgency | string | Only used for Legal Entities that has IsIssuer set to true. |
|
|
InstrumentTypesString | int[] | Only used for Legal Entities that has IsIssuer set to true. This is the instrument types the issuer can issue. For information about which number to use: Instrument |
|
|
Gender | string | Value should be Male, Female, Company |
| Removed from 2.14 |
Title | string | Value should be Miss, Mr, Ms, Dr, Mrs |
| Removed from 2.14 |
Country | string | According to ISO-standard here: https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2 |
|
|
TaxCountry | string | According to ISO-standard here: https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2 |
|
|
Domain | Domain | Available Domains: Admin, Partner, Front |
|
|
PostageAddressStreet | string | The name of the postage street of the Legal Entity |
| 2.09 |
PostageAddressCO | string | The name of the postage address of the Legal Entity |
| 2.09 |
PostageAddressZip | string | The name of the postage zip the of Legal Entity |
| 2.09 |
PostageAddressCity | string | The name of the postage city of the Legal Entity |
| 2.09 |
PostageAddressCountry | string | According to ISO-standard here: https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2 |
| 2.09 |
PostageAddressDepartment | string | The name of the postage department of the Legal Entity |
| 2.09 |
CustomFields | object[] | CustomFields is an array of CustomField objects. Each CustomField consists of two strings, FieldName and Value. There are no datatypes associated with these properties, they are just a way for api-users to add custimized data to the object. |
| 2.09 |
LEI | string | The Legal Entity Identifier that should be used for companies when performing TRS2 reporting |
| 2.11 |
TRSId | string | The TRS identification code that should be used for natural persons when performing TRS2 reporting |
| 2.11 |
TRSCountry | string | According to ISO-standard here: https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2, though only certain countries are available. See GetTRSCountries. |
| 2.11 |
TRSIdType | string | The id type for TRS reporting regarding natural persons. Can be either NID, PASSPORT or CONCAT. |
| 2.11 |
TRSManualHandling | bool | Tells whether the person should have Manual handling in the TRS reporting or not. |
| 2.11 |
IsProfessional | bool | Tells whether the person is a professonal investor in the TRS reporting or not. |
| 2.11 |
MifidOk | bool | Tells whether the person is compliant for MIFID II or not. |
| 2.11 |
IsPEP | bool | Tells whether the person is a politically exposed person or not. |
| 2.11 |
BranchCountry | string | According to ISO-standard here: https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2 |
| 2.11 |
DefaultCompany | Guid | The company where the person is employed. |
| 2.11 |
IsNaturalPerson | bool | Tells whether the Legal Entity is a natural person or not. (True = Natural person, False = Legal person). Replaces the Gender property. | True | 2.14 |
WhiteLabel | Guid | Id of WhiteLabel that person belong to |
| 2.16 |
HasCustomerProtectionData | bool | True if customer has ProtectedData, in Mifid2 application |
| 2.17 |
IsCounterParty | bool | True if Legal Entity is CounterParty |
| 2.19 |
CustomerCashAccount | Guid | Used on Legal Entitys that is FundEntity |
| 2.19 |
FundCompany | Guid | FundCompany for the person |
| 2.19 |
KycDate | DateTime | The KycDate reflects the date when Know Your Customer information was captured from a LegalEntity |
| 2.23 |
GIIN | String | GIIN (global intermediary identification number) of a Legal Entity |
| 2.24 |
SendWelcomeMail | bool | If true, a welcome-mail will be sent to customer |
| 2.25 |
ResellerAccount | Guid | The BrickIds of the accounts used for the advisor to receive fees as described here /wiki/spaces/KB/pages/1211662482 |
| 2.25 |
RiskValue | decimal | RiskValue for the person |
| 2.25 |
LegalJurisdiction | string | The LegalJurisdiction for the person |
| 2.28 |
ParentCompany | Guid | The BrickId of a relating LegalEntity that is a parent company. Both the related and the relating LegalEntity must be companies with "IsNaturalPerson = true". |
| 2.30 |
IsCustodian | bool | Whether the person is a custodian or not. |
| 2.31 |