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Inputs (Array of Persons) inherits from EntityBase

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. A reseller is a Legal Entity that belongs to the Domain called Partner so it is simply the CustomerNo for a Partner user that should be entered here.



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

TINs

TIN[]

Array of TINs.

A TIN object has the following properties:

  • TINNumber (string)

  • TINCountryCode (string). The TINCountryCode is in the format of alpha-2 (SE, US etc).


2.41

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