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DocumentRequirement

documentTypestringrequired

Document type identifier for the document requirement.

Allowed values:

  • TRADE_LICENSE: Valid Trade/Commercial license
  • MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION: Memorandum of Association or Articles of Association
  • BUSINESS_PROOF_OF_ADDRESS: Valid proof of business address
  • POWER_OF_ATTORNEY: Power of attorney or Board resolution
  • BANK_STATEMENT: 3 months bank statement
  • LATEST_AUDITED_FINANCIAL_STATEMENTS: Latest Audited Financial Statements
  • LETTER_OF_AUTHORISATION_WITH_TERMS_AND_CONDITIONS: Letter of Authorisation (with Terms and Conditions)

Possible values: [TRADE_LICENSE, MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION, BUSINESS_PROOF_OF_ADDRESS, POWER_OF_ATTORNEY, BANK_STATEMENT, LATEST_AUDITED_FINANCIAL_STATEMENTS, LETTER_OF_AUTHORISATION_WITH_TERMS_AND_CONDITIONS, INVESTMENT_AGREEMENT]

titlestringrequired
descriptionstringrequired
requiredbooleanrequired
DocumentRequirement
{
  "documentType": "TRADE_LICENSE",
  "title": "string",
  "description": "string",
  "required": true
}