openapi: 3.0.1
info:
title: Services.AutoTrading Account Values Client Renewals API
description: 'The AutoTrading service group provides endpoints for interacting with Saxo Bank''s SaxoSelect offering.Through these interfaces a client application can get Saxo Select trade leaders, portfolios and investments. Portfolio investments can be created and modifed.
Note: This service is subject to special licensing agreements and not generally available to all OpenAPI applications.
'
version: 2.4.138+710c760591
x-framework-version: 38.0.2+439c5b0ec3
x-machine: SIMOAWEB11-DK2
servers:
- url: https://gateway.saxobank.com/sim/openapi
tags:
- name: Client Renewals
description: "The Client Renewals resource is only implemented in LIVE environment. Implementation in simulation system only returns sample data and response.\n \n Provides functionality to get and update client data information"
paths:
/cm/v1/clientrenewals/pending:
get:
tags:
- Client Renewals
summary: Gets renewal status for clients, under logged user or the passed owner
description: Gets renewal status for clients, under logged user or the passed owner
operationId: ClientRenewalGetRenewalStatuses
parameters:
- name: $skip
in: query
description: The number of entries to skip from the beginning of the collection
style: form
explode: false
schema:
minimum: 0
type: integer
format: int32
example: 1
- name: $top
in: query
description: The number of entries to return from the beginning of the collection
style: form
explode: false
schema:
minimum: 0
type: integer
format: int32
default: 1000
example: 1
- name: MustRenewBy
in: query
description: Optional, Date till which the pending renewals should be returned, default value is 30 days from today
style: form
explode: false
schema:
type: string
format: date
x-type-name: Date
example: '2020-12-31'
- name: OwnerKey
in: query
description: Optional, ClientKey of the owner, whose subclient's renewal status is needed
style: form
explode: false
schema:
minLength: 1
type: string
x-type-name: ClientKey
example: d2-PzdC5wIPy1284wD-rRA==
responses:
'200':
description: OK
content:
application/json:
schema:
$ref: '#/components/schemas/RenewalStatusDataListResult'
example:
__count: 2
Data:
- ClientId: '2147279170'
ClientKey: 7m4I|vtYLUnEGg77o9uQhw==
RenewalBy: '2022-11-18'
RenewalStatus: Waiting
- ClientId: '2147279171'
ClientKey: 27KN2aJ-338aeKnLTNOyCw==
RenewalBy: '2022-11-28'
'404':
description: Not Found
content:
application/json:
schema:
required:
- ErrorCode
- Message
type: object
properties:
ErrorCode:
enum:
- ClientRenewalStatusNotFound
type: string
example: None
x-enum-descriptions:
ClientRenewalStatusNotFound: Renewal statuses not found.
Message:
type: string
ModelState:
$ref: '#/components/schemas/ModelStateDictionary'
'500':
description: Internal Server Error
'400':
$ref: '#/components/responses/BadRequest'
'401':
$ref: '#/components/responses/Unauthorized'
'503':
$ref: '#/components/responses/ServiceUnavailable'
'429':
$ref: '#/components/responses/TooManyRequests'
security:
- OpenApiOAuthSecurityScheme: []
- OpenApiJWTSecurityScheme: []
x-required-permissions:
confidential: Read
/cm/v1/clientrenewals/{RenewalEntityId}:
patch:
tags:
- Client Renewals
summary: Update Renewal Data/Documents for the given renewal entity
description: Update Renewal Data/Documents for the given renewal entity
operationId: ClientRenewalUpdateClientRenewalData
parameters:
- name: RenewalEntityId
in: path
description: Renewal entity identifier
required: true
style: simple
schema:
type: string
example: '7526324'
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/RenewalRequest'
example:
Documents:
- Data: iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4
MimeType: application/pdf
Name: ProofOfIdentity.pdf
Type: ProofOfIdentity
- Data: iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4
MimeType: application/msword
Name: ProofOfResidency.doc
Type: ProofOfResidency
RenewalData:
AustraliaData:
AnnualIncome: '3'
NetWorth: '5'
FinlandData:
EuroClearSectorCode: '144200'
GlobalFinancialInformation:
AnnualIncomeAfterTax:
Amount: 100020
AmountDescription: Exact
CurrencyCode: DKK
IntendToInvest:
Amount: 1000000
AmountDescription: AboveThisAmount
CurrencyCode: DKK
InvestableAsset:
Amount: 1000000
AmountDescription: Rounded
CurrencyCode: DKK
HongkongData:
NetWorthInUsd: '2'
TotalEstimatedAnnualIncomeInUsd: '4'
JapanData:
AnnualIncomeJpy: '3'
NetWorthJpy: '5'
TickerCodes:
- '6234'
- 0392
- '1025'
PersonalInformation:
AdditionalNationalities:
- CountryCode: UK
NationalId: '38992710'
NationalIdType: 4
AdditionalTaxableCountries:
- CountryCode: SG
TaxId: '1231314'
TinNotAvailable: false
AliasFirstName: Alice
AliasLastName: Joe
CityOfBirth: Test Birth City
ContactInformation:
EmailAddress: email1_9534299@email.com
MobileNumber:
CountryCode: DK
Number: '5236254126'
PrimaryPhoneNumber:
CountryCode: DK
Number: '355354654'
SecondaryPhoneNumber:
CountryCode: DK
Number: '989899797'
CountryOfBirth: DK
DateOfBirth: '1992-10-29'
EmploymentInformation:
EmployerName: Test Employer
NatureOfBusiness: '10'
OccupationTypes:
- '1'
- '2'
- '3'
Position: Test Position
FirstName: First9534299
LastName: Last9534299
MinorInformation:
MinorLegalGuardianship: Sharedwithanotherlegalguardian
OtherReason: None
SharedResponsibilityWithLegalGuardian: 2451ac4b-e2d3-47d9-9d88-db00a056d365
SharedResponsibilityWithLegalGuardianLoginUserId: '6372920'
SharedResponsibilityWithLegalGuardianName: Guardian
NationalityCode: DK
OriginalScriptFirstName: 比
OriginalScriptLastName: 伊
OtherAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
PersonalId: '4499647'
PersonalIdExpirationDate: '2025-07-25'
PersonalIdPlaceOfRelease: Milan
PersonalIdReleaseDate: '2016-12-08'
PersonalIdReleasedBy: John doe
PersonalIdType: '1'
PoliticallyExposedInformation:
PepRelatedPersonName: Fred XXX
PepRelatedPersonPosition: Director
PepType: '2'
RelationToPep: '5'
PoliticallyExposedPerson: true
ResidentialAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
TaxId: '5454898'
TinMissingReason: '100000003'
TinNotAvailable: true
ProfileInformation:
AnnualIncomeInformation:
AnnualSalaryAfterTax: '11'
SecondaryIncomeOther: '1'
SecondarySourcesOfIncome:
- '3'
SecondarySourcesOfIncomeTotal: '9'
InvestableAssets:
IntendToInvest: '13'
PrimarySourcesOfWealth:
- '2'
- '3'
SourceOfWealthOther: Other Wealth
ValueOfCashAndSecurities: '11'
TradingProfile:
SoleBoOfAssets: false
RegulatoryInformation:
FatcaDeclaration:
UnitedStatesCitizen: true
UnitedStatesTaxId: '456123'
UnitedStatesTaxLiable: true
SingaporeData:
AnnualIncomeSgd: '3'
NetWorthSgd: '5'
SwitzerlandData:
AnnualIncomeChf: '3'
NetWorthChf: '5'
UkData:
EstimatedSavingAndInvestmentGbp: '14500'
MonthlyIncomeAfterTaxGbp: '42000'
responses:
'204':
description: Indicates that the request was performed correctly.
'400':
description: Bad Request
content:
application/json:
schema:
required:
- ErrorCode
- Message
type: object
properties:
ErrorCode:
enum:
- ClientRenewalInvalidDataFormat
- ClientRenewalInvalidInstanceId
- ClientRenewalInvalidRenewalEntityId
- ClientRenewalInvalidUpdate
- InvalidModelState
type: string
example: None
x-enum-descriptions:
ClientRenewalInvalidDataFormat: Invalid base64 data for document.
ClientRenewalInvalidUpdate: Invalid renewal update request.
ClientRenewalInvalidInstanceId: InstanceId is not a valid Guid.
ClientRenewalInvalidRenewalEntityId: Renewal entity id must be a valid integer
InvalidModelState: One or more properties of the request are invalid!
Message:
type: string
ModelState:
$ref: '#/components/schemas/ModelStateDictionary'
'500':
description: Internal Server Error
'401':
$ref: '#/components/responses/Unauthorized'
'503':
$ref: '#/components/responses/ServiceUnavailable'
'429':
$ref: '#/components/responses/TooManyRequests'
security:
- OpenApiOAuthSecurityScheme: []
- OpenApiJWTSecurityScheme: []
x-required-permissions:
confidential: Write
/cm/v1/clientrenewals:
get:
tags:
- Client Renewals
summary: Get Renewal Data for the passed Client/User or logged in user. Priority is given to userKey over clientKey.
description: Get Renewal Data for the passed Client/User or logged in user
operationId: ClientRenewalGetClientRenewalData
parameters:
- name: ClientKey
in: query
description: ClientKey of the primary user for which renewal is requested
style: form
explode: false
schema:
minLength: 1
type: string
x-type-name: ClientKey
example: d2-PzdC5wIPy1284wD-rRA==
- name: UserKey
in: query
description: UserKey of the user for which renewal is requested
style: form
explode: false
schema:
minLength: 1
type: string
x-type-name: UserKey
example: d2-PzdC5wIPy1284wD-rRA==
responses:
'200':
description: OK
content:
application/json:
schema:
$ref: '#/components/schemas/ClientRenewal'
example:
RenewalBy: '2022-11-18'
RenewalData:
AustraliaData:
AnnualIncome: '3'
NetWorth: '5'
FinlandData:
EuroClearSectorCode: '144200'
GlobalFinancialInformation:
AnnualIncomeAfterTax:
Amount: 100020
AmountDescription: Exact
CurrencyCode: DKK
IntendToInvest:
Amount: 1000000
AmountDescription: AboveThisAmount
CurrencyCode: DKK
InvestableAsset:
Amount: 1000000
AmountDescription: Rounded
CurrencyCode: DKK
HongkongData:
NetWorthInUsd: '2'
TotalEstimatedAnnualIncomeInUsd: '4'
JapanData:
AnnualIncomeJpy: '3'
NetWorthJpy: '5'
TickerCodes:
- '6234'
- 0392
- '1025'
PersonalInformation:
AdditionalNationalities:
- CountryCode: UK
NationalId: '38992710'
NationalIdType: 4
AdditionalTaxableCountries:
- CountryCode: SG
TaxId: '1231314'
TinNotAvailable: false
AliasFirstName: Alice
AliasLastName: Joe
CityOfBirth: Test Birth City
ContactInformation:
EmailAddress: email1_9534299@email.com
MobileNumber:
CountryCode: DK
Number: '5236254126'
PrimaryPhoneNumber:
CountryCode: DK
Number: '355354654'
SecondaryPhoneNumber:
CountryCode: DK
Number: '989899797'
CountryOfBirth: DK
DateOfBirth: '1992-10-29'
EmploymentInformation:
EmployerName: Test Employer
NatureOfBusiness: '10'
OccupationTypes:
- '1'
- '2'
- '3'
Position: Test Position
FirstName: First9534299
LastName: Last9534299
MinorInformation:
MinorLegalGuardianship: Sharedwithanotherlegalguardian
OtherReason: None
SharedResponsibilityWithLegalGuardian: 2451ac4b-e2d3-47d9-9d88-db00a056d365
SharedResponsibilityWithLegalGuardianLoginUserId: '6372920'
SharedResponsibilityWithLegalGuardianName: Guardian
NationalityCode: DK
OriginalScriptFirstName: 比
OriginalScriptLastName: 伊
OtherAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
PersonalId: '4499647'
PersonalIdExpirationDate: '2025-07-25'
PersonalIdPlaceOfRelease: Milan
PersonalIdReleaseDate: '2016-12-08'
PersonalIdReleasedBy: John doe
PersonalIdType: '1'
PoliticallyExposedInformation:
PepRelatedPersonName: Fred XXX
PepRelatedPersonPosition: Director
PepType: '2'
RelationToPep: '5'
PoliticallyExposedPerson: true
ResidentialAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
TaxId: '5454898'
TinMissingReason: '100000003'
TinNotAvailable: true
ProfileInformation:
AnnualIncomeInformation:
AnnualSalaryAfterTax: '11'
SecondaryIncomeOther: '1'
SecondarySourcesOfIncome:
- '3'
SecondarySourcesOfIncomeTotal: '9'
InvestableAssets:
IntendToInvest: '13'
PrimarySourcesOfWealth:
- '2'
- '3'
SourceOfWealthOther: Other Wealth
ValueOfCashAndSecurities: '11'
TradingProfile:
SoleBoOfAssets: false
RegulatoryInformation:
FatcaDeclaration:
UnitedStatesCitizen: true
UnitedStatesTaxId: '456123'
UnitedStatesTaxLiable: true
SingaporeData:
AnnualIncomeSgd: '3'
NetWorthSgd: '5'
SwitzerlandData:
AnnualIncomeChf: '3'
NetWorthChf: '5'
UkData:
EstimatedSavingAndInvestmentGbp: '14500'
MonthlyIncomeAfterTaxGbp: '42000'
RenewalEntityId: '9534299'
RenewalStatus: Waiting
'404':
description: Not Found
content:
application/json:
schema:
required:
- ErrorCode
- Message
type: object
properties:
ErrorCode:
enum:
- ClientRenewalDataNotFound
type: string
example: None
x-enum-descriptions:
ClientRenewalDataNotFound: PII data not found in CRM.
Message:
type: string
ModelState:
$ref: '#/components/schemas/ModelStateDictionary'
'500':
description: Internal Server Error
'400':
$ref: '#/components/responses/BadRequest'
'401':
$ref: '#/components/responses/Unauthorized'
'503':
$ref: '#/components/responses/ServiceUnavailable'
'429':
$ref: '#/components/responses/TooManyRequests'
security:
- OpenApiOAuthSecurityScheme: []
- OpenApiJWTSecurityScheme: []
x-required-permissions:
confidential: Read
components:
schemas:
RenewalStatus:
title: Renewal status
enum:
- Approved
- InProgress
- New
- NoActiveRenewal
- Pending
- Waiting
type: string
example: NoActiveRenewal
x-enum-descriptions:
NoActiveRenewal: No renewal entity exists.
New: Renewal entity in process, awaiting customer input.
Waiting: Renewal entity in process, submitted by customer.
Approved: Renewal entity Approved.
InProgress: Renewal entity is being processed.
Pending: Renewal entity pending with customer, for corrections/missing data.
AssetDetails:
title: Asset Details class
required:
- CurrencyCode
- Amount
- AmountDescription
type: object
properties:
Amount:
title: Amount value
type: integer
format: int32
example: 99
AmountDescription:
title: Amount Description
allOf:
- $ref: '#/components/schemas/AmountDescriptionType'
CurrencyCode:
title: Currency code (from Options)
type: string
example: stringValue
additionalProperties: false
example:
Amount: 100020
AmountDescription: Exact
CurrencyCode: DKK
TradingProfile:
title: Client trading profile
type: object
properties:
SoleBoOfAssets:
title: Sole beneficial owner of the deposited assets
type: boolean
example: false
additionalProperties: false
example:
SoleBoOfAssets: false
OnboardingAddress:
title: Onboarding Address
type: object
properties:
BuildingName:
title: Name of Building
maxLength: 128
type: string
example: stringValue
BuildingNumber:
title: Building Number
maxLength: 128
type: string
example: stringValue
City:
title: City
maxLength: 128
type: string
example: stringValue
CoName:
title: Care of Name
maxLength: 100
type: string
example: stringValue
CountryOfResidenceCode:
title: Country of residence ISO code (from Options)
type: string
example: stringValue
Floor:
title: Floor
maxLength: 128
type: string
example: stringValue
LocalArea:
title: Local area
maxLength: 128
type: string
example: stringValue
PostBoxOffice:
title: Post box office
maxLength: 128
type: string
example: stringValue
PostalCode:
title: PostalCode
maxLength: 128
type: string
example: stringValue
SideDoor:
title: Side door
maxLength: 128
type: string
example: stringValue
State:
title: State
maxLength: 128
type: string
example: stringValue
StreetName:
title: Name of Street
maxLength: 128
type: string
example: stringValue
Unit:
title: Unit
maxLength: 128
type: string
example: stringValue
additionalProperties: false
example:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
TaxableCountry:
title: Taxable country
type: object
properties:
CountryCode:
title: Country code (from Options)
type: string
example: stringValue
TaxId:
title: Tax Id, if TIN is available
type: string
example: stringValue
TinMissingReason:
title: Reason for not having TIN (from Options)
type: string
example: stringValue
TinNotAvailable:
title: Is TIN not available?
type: boolean
example: false
TinOtherMissingReason:
title: Any other reason for not having TIN
maxLength: 100
type: string
example: stringValue
additionalProperties: false
example:
CountryCode: SG
TaxId: '1231314'
TinNotAvailable: false
ClientRenewal:
title: Client renewal data
type: object
properties:
RenewalBy:
title: Date when this renewal should be completed
type: string
format: date
x-type-name: Date
RenewalData:
title: Existing renewal data
allOf:
- $ref: '#/components/schemas/RenewalData'
RenewalEntityId:
title: Identifier for the renewal
type: string
example: stringValue
RenewalStatus:
title: Current status of this renewal
allOf:
- $ref: '#/components/schemas/RenewalStatus'
additionalProperties: false
example:
RenewalBy: '2022-11-18'
RenewalData:
AustraliaData:
AnnualIncome: '3'
NetWorth: '5'
FinlandData:
EuroClearSectorCode: '144200'
GlobalFinancialInformation:
AnnualIncomeAfterTax:
Amount: 100020
AmountDescription: Exact
CurrencyCode: DKK
IntendToInvest:
Amount: 1000000
AmountDescription: AboveThisAmount
CurrencyCode: DKK
InvestableAsset:
Amount: 1000000
AmountDescription: Rounded
CurrencyCode: DKK
HongkongData:
NetWorthInUsd: '2'
TotalEstimatedAnnualIncomeInUsd: '4'
JapanData:
AnnualIncomeJpy: '3'
NetWorthJpy: '5'
TickerCodes:
- '6234'
- 0392
- '1025'
PersonalInformation:
AdditionalNationalities:
- CountryCode: UK
NationalId: '38992710'
NationalIdType: 4
AdditionalTaxableCountries:
- CountryCode: SG
TaxId: '1231314'
TinNotAvailable: false
AliasFirstName: Alice
AliasLastName: Joe
CityOfBirth: Test Birth City
ContactInformation:
EmailAddress: email1_9534299@email.com
MobileNumber:
CountryCode: DK
Number: '5236254126'
PrimaryPhoneNumber:
CountryCode: DK
Number: '355354654'
SecondaryPhoneNumber:
CountryCode: DK
Number: '989899797'
CountryOfBirth: DK
DateOfBirth: '1992-10-29'
EmploymentInformation:
EmployerName: Test Employer
NatureOfBusiness: '10'
OccupationTypes:
- '1'
- '2'
- '3'
Position: Test Position
FirstName: First9534299
LastName: Last9534299
MinorInformation:
MinorLegalGuardianship: Sharedwithanotherlegalguardian
OtherReason: None
SharedResponsibilityWithLegalGuardian: 2451ac4b-e2d3-47d9-9d88-db00a056d365
SharedResponsibilityWithLegalGuardianLoginUserId: '6372920'
SharedResponsibilityWithLegalGuardianName: Guardian
NationalityCode: DK
OriginalScriptFirstName: 比
OriginalScriptLastName: 伊
OtherAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
PersonalId: '4499647'
PersonalIdExpirationDate: '2025-07-25'
PersonalIdPlaceOfRelease: Milan
PersonalIdReleaseDate: '2016-12-08'
PersonalIdReleasedBy: John doe
PersonalIdType: '1'
PoliticallyExposedInformation:
PepRelatedPersonName: Fred XXX
PepRelatedPersonPosition: Director
PepType: '2'
RelationToPep: '5'
PoliticallyExposedPerson: true
ResidentialAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
TaxId: '5454898'
TinMissingReason: '100000003'
TinNotAvailable: true
ProfileInformation:
AnnualIncomeInformation:
AnnualSalaryAfterTax: '11'
SecondaryIncomeOther: '1'
SecondarySourcesOfIncome:
- '3'
SecondarySourcesOfIncomeTotal: '9'
InvestableAssets:
IntendToInvest: '13'
PrimarySourcesOfWealth:
- '2'
- '3'
SourceOfWealthOther: Other Wealth
ValueOfCashAndSecurities: '11'
TradingProfile:
SoleBoOfAssets: false
RegulatoryInformation:
FatcaDeclaration:
UnitedStatesCitizen: true
UnitedStatesTaxId: '456123'
UnitedStatesTaxLiable: true
SingaporeData:
AnnualIncomeSgd: '3'
NetWorthSgd: '5'
SwitzerlandData:
AnnualIncomeChf: '3'
NetWorthChf: '5'
UkData:
EstimatedSavingAndInvestmentGbp: '14500'
MonthlyIncomeAfterTaxGbp: '42000'
RenewalEntityId: '9534299'
RenewalStatus: Waiting
SingaporeData:
title: Singapore data
type: object
properties:
AnnualIncomeSgd:
title: Annual Income in Sgd
type: string
example: stringValue
NetWorthSgd:
title: Net Worth in Sgd
type: string
example: stringValue
additionalProperties: false
example:
AnnualIncomeSgd: '3'
NetWorthSgd: '5'
Italy.ProfileInformation:
title: Profile information for Italy renewal
type: object
properties:
AnnualIncomeInformation:
title: Annual income information for Italy
allOf:
- $ref: '#/components/schemas/Italy.AnnualIncomeInformation'
InvestableAssets:
title: Investable assets for Italy
allOf:
- $ref: '#/components/schemas/Italy.InvestableAssets'
additionalProperties: false
example:
AnnualIncomeInformation:
AnnualIncomeSource:
- stringValue
TotalAnnualIncome: stringValue
InvestableAssets:
NatureAndPurposeOfTheRelationship: stringValue
SourceOfWealth:
- stringValue
ValueOfTotalWealth: stringValue
AnnualIncomeInformation:
title: Annual income information
type: object
properties:
AnnualSalaryAfterTax:
title: Annual Salary After Tax (from Options)
type: string
example: stringValue
SecondaryIncomeOther:
title: Other source of secondary income
maxLength: 50
type: string
example: stringValue
SecondarySourcesOfIncome:
title: Secondary sources of income (from Options, can select multiple)
type: array
items:
type: string
example: stringValue
example:
- stringValue
SecondarySourcesOfIncomeTotal:
title: Total income from Secondary sources (from Options)
type: string
example: stringValue
additionalProperties: false
example:
AnnualSalaryAfterTax: '11'
SecondaryIncomeOther: '1'
SecondarySourcesOfIncome:
- '3'
SecondarySourcesOfIncomeTotal: '9'
ItalyData:
title: Italy related data
type: object
properties:
EmploymentInformation:
title: Employment information for Italy renewal
allOf:
- $ref: '#/components/schemas/Italy.EmploymentInformation'
MailContactPreference:
title: Do you want to be contacted through mail?
type: boolean
example: false
ProfileInformation:
title: Profile information for Italy renewal
allOf:
- $ref: '#/components/schemas/Italy.ProfileInformation'
additionalProperties: false
example:
EmploymentInformation:
CountryConcernedCode: stringValue
DetailedBusinessActivity: stringValue
OtherEmployment: stringValue
ProvinceConcerned: stringValue
StatusOfEmployment: stringValue
MailContactPreference: true
ProfileInformation:
AnnualIncomeInformation:
AnnualIncomeSource:
- stringValue
TotalAnnualIncome: stringValue
InvestableAssets:
NatureAndPurposeOfTheRelationship: stringValue
SourceOfWealth:
- stringValue
ValueOfTotalWealth: stringValue
RegulatoryInformation:
title: Regulatory Information
type: object
properties:
FatcaDeclaration:
title: Fatca Declaration
allOf:
- $ref: '#/components/schemas/FatcaDeclaration'
additionalProperties: false
example:
FatcaDeclaration:
UnitedStatesCitizen: true
UnitedStatesTaxId: '456123'
UnitedStatesTaxLiable: true
GlobalFinancialInformation:
title: Global financial information
type: object
properties:
AnnualIncomeAfterTax:
title: Annual Income After Tax
allOf:
- $ref: '#/components/schemas/AssetDetails'
IntendToInvest:
title: Intend To Invest
allOf:
- $ref: '#/components/schemas/AssetDetails'
InvestableAsset:
title: Investable Asset
allOf:
- $ref: '#/components/schemas/AssetDetails'
additionalProperties: false
example:
AnnualIncomeAfterTax:
Amount: 100020
AmountDescription: Exact
CurrencyCode: DKK
IntendToInvest:
Amount: 1000000
AmountDescription: AboveThisAmount
CurrencyCode: DKK
InvestableAsset:
Amount: 1000000
AmountDescription: Rounded
CurrencyCode: DKK
JapanData:
title: Japan data
type: object
properties:
AnnualIncomeJpy:
title: Annual Income (in 10 000 JPY)
type: string
example: stringValue
NetWorthJpy:
title: Net Worth (in 10 000 JPY)
type: string
example: stringValue
TickerCodes:
title: Ticker codes
type: array
items:
type: string
example: stringValue
example:
- stringValue
additionalProperties: false
example:
AnnualIncomeJpy: '3'
NetWorthJpy: '5'
TickerCodes:
- '6234'
- 0392
- '1025'
RenewalData:
title: Renewal Data
type: object
properties:
AustraliaData:
title: Australia related data
allOf:
- $ref: '#/components/schemas/AustraliaData'
FinlandData:
title: Finland related data
allOf:
- $ref: '#/components/schemas/FinlandData'
GlobalFinancialInformation:
title: Global finaincial information
allOf:
- $ref: '#/components/schemas/GlobalFinancialInformation'
HongkongData:
title: Hongkong related data
allOf:
- $ref: '#/components/schemas/HongkongData'
ItalyData:
title: Italy related data
allOf:
- $ref: '#/components/schemas/ItalyData'
JapanData:
title: Japan related data
allOf:
- $ref: '#/components/schemas/JapanData'
PersonalInformation:
title: Personal Data
allOf:
- $ref: '#/components/schemas/PersonalInformation'
ProfileInformation:
title: Profile Data
allOf:
- $ref: '#/components/schemas/ProfileInformation'
RegulatoryInformation:
title: Regulatory Data
allOf:
- $ref: '#/components/schemas/RegulatoryInformation'
SingaporeData:
title: Singapore related data
allOf:
- $ref: '#/components/schemas/SingaporeData'
SwitzerlandData:
title: Switzerland related data
allOf:
- $ref: '#/components/schemas/SwitzerlandData'
UkData:
title: UK related data
allOf:
- $ref: '#/components/schemas/UkData'
additionalProperties: false
example:
AustraliaData:
AnnualIncome: '3'
NetWorth: '5'
FinlandData:
EuroClearSectorCode: '144200'
GlobalFinancialInformation:
AnnualIncomeAfterTax:
Amount: 100020
AmountDescription: Exact
CurrencyCode: DKK
IntendToInvest:
Amount: 1000000
AmountDescription: AboveThisAmount
CurrencyCode: DKK
InvestableAsset:
Amount: 1000000
AmountDescription: Rounded
CurrencyCode: DKK
HongkongData:
NetWorthInUsd: '2'
TotalEstimatedAnnualIncomeInUsd: '4'
JapanData:
AnnualIncomeJpy: '3'
NetWorthJpy: '5'
TickerCodes:
- '6234'
- 0392
- '1025'
PersonalInformation:
AdditionalNationalities:
- CountryCode: UK
NationalId: '38992710'
NationalIdType: 4
AdditionalTaxableCountries:
- CountryCode: SG
TaxId: '1231314'
TinNotAvailable: false
AliasFirstName: Alice
AliasLastName: Joe
CityOfBirth: Test Birth City
ContactInformation:
EmailAddress: email1_9534299@email.com
MobileNumber:
CountryCode: DK
Number: '5236254126'
PrimaryPhoneNumber:
CountryCode: DK
Number: '355354654'
SecondaryPhoneNumber:
CountryCode: DK
Number: '989899797'
CountryOfBirth: DK
DateOfBirth: '1992-10-29'
EmploymentInformation:
EmployerName: Test Employer
NatureOfBusiness: '10'
OccupationTypes:
- '1'
- '2'
- '3'
Position: Test Position
FirstName: First9534299
LastName: Last9534299
MinorInformation:
MinorLegalGuardianship: Sharedwithanotherlegalguardian
OtherReason: None
SharedResponsibilityWithLegalGuardian: 2451ac4b-e2d3-47d9-9d88-db00a056d365
SharedResponsibilityWithLegalGuardianLoginUserId: '6372920'
SharedResponsibilityWithLegalGuardianName: Guardian
NationalityCode: DK
OriginalScriptFirstName: 比
OriginalScriptLastName: 伊
OtherAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
PersonalId: '4499647'
PersonalIdExpirationDate: '2025-07-25'
PersonalIdPlaceOfRelease: Milan
PersonalIdReleaseDate: '2016-12-08'
PersonalIdReleasedBy: John doe
PersonalIdType: '1'
PoliticallyExposedInformation:
PepRelatedPersonName: Fred XXX
PepRelatedPersonPosition: Director
PepType: '2'
RelationToPep: '5'
PoliticallyExposedPerson: true
ResidentialAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
TaxId: '5454898'
TinMissingReason: '100000003'
TinNotAvailable: true
ProfileInformation:
AnnualIncomeInformation:
AnnualSalaryAfterTax: '11'
SecondaryIncomeOther: '1'
SecondarySourcesOfIncome:
- '3'
SecondarySourcesOfIncomeTotal: '9'
InvestableAssets:
IntendToInvest: '13'
PrimarySourcesOfWealth:
- '2'
- '3'
SourceOfWealthOther: Other Wealth
ValueOfCashAndSecurities: '11'
TradingProfile:
SoleBoOfAssets: false
RegulatoryInformation:
FatcaDeclaration:
UnitedStatesCitizen: true
UnitedStatesTaxId: '456123'
UnitedStatesTaxLiable: true
SingaporeData:
AnnualIncomeSgd: '3'
NetWorthSgd: '5'
SwitzerlandData:
AnnualIncomeChf: '3'
NetWorthChf: '5'
UkData:
EstimatedSavingAndInvestmentGbp: '14500'
MonthlyIncomeAfterTaxGbp: '42000'
RenewalStatusDataListResult:
type: object
properties:
Data:
type: array
items:
$ref: '#/components/schemas/RenewalStatusData'
description: The collection of entities for this feed.
MaxRows:
type: number
description: The maximum number of rows that can be returned (if applicable).
__count:
type: number
description: The total count of items in the feed.
__next:
type: string
description: The link for the next page of items in the feed.
additionalProperties: false
example:
__count: 2
Data:
- ClientId: '2147279170'
ClientKey: 7m4I|vtYLUnEGg77o9uQhw==
RenewalBy: '2022-11-18'
RenewalStatus: Waiting
- ClientId: '2147279171'
ClientKey: 27KN2aJ-338aeKnLTNOyCw==
RenewalBy: '2022-11-28'
Italy.EmploymentInformation:
title: Employment information for Italy renewal
type: object
properties:
CountryConcernedCode:
title: Concerned country code
type: string
example: stringValue
DetailedBusinessActivity:
title: Business activityin detail
type: string
example: stringValue
OtherEmployment:
title: Name of the other employment
type: string
example: stringValue
ProvinceConcerned:
title: Concerned province
type: string
example: stringValue
StatusOfEmployment:
title: Status of employment
type: string
example: stringValue
additionalProperties: false
example:
CountryConcernedCode: stringValue
DetailedBusinessActivity: stringValue
OtherEmployment: stringValue
ProvinceConcerned: stringValue
StatusOfEmployment: stringValue
MinorLegalGuardianship:
title: Minor legal guardianship type
enum:
- Other
- Sharedwithanotherlegalguardian
- Single
type: string
example: Single
x-enum-descriptions:
Single: Single guardian
Sharedwithanotherlegalguardian: Shared with another legal guarduan
Other: Other status
FinlandData:
title: Finland data
type: object
properties:
EuroClearSectorCode:
title: Sector code for Euroclear
type: string
example: stringValue
additionalProperties: false
example:
EuroClearSectorCode: '144200'
RenewalStatusData:
title: Renewal status for a particular client
type: object
properties:
ClientId:
title: ClientId of this renewal
type: string
example: stringValue
ClientKey:
title: ClientKey of this renewal
type: string
example: stringValue
RenewalBy:
title: Date when this renewal should be completed
type: string
format: date
x-type-name: Date
RenewalStatus:
title: Current status of this renewal
allOf:
- $ref: '#/components/schemas/RenewalStatus'
additionalProperties: false
example:
ClientId: stringValue
ClientKey: stringValue
RenewalBy: '0001-01-01'
RenewalStatus: New
Italy.InvestableAssets:
title: Investable assets for Italy
type: object
properties:
NatureAndPurposeOfTheRelationship:
title: Nature and purpose of relationship - (from options)
type: string
example: stringValue
SourceOfWealth:
title: Sources of wealth - (from options, can select multiple)
type: array
items:
type: string
example: stringValue
example:
- stringValue
ValueOfTotalWealth:
title: Value of total wealth - (from options)
type: string
example: stringValue
additionalProperties: false
example:
NatureAndPurposeOfTheRelationship: stringValue
SourceOfWealth:
- stringValue
ValueOfTotalWealth: stringValue
FatcaDeclaration:
title: Fatca declaration
type: object
properties:
UnitedStatesCitizen:
title: United States Citizen
type: boolean
example: false
UnitedStatesTaxId:
title: United States TaxId
maxLength: 20
type: string
example: stringValue
UnitedStatesTaxLiable:
title: United States Tax Liable
type: boolean
example: false
additionalProperties: false
example:
UnitedStatesCitizen: true
UnitedStatesTaxId: '456123'
UnitedStatesTaxLiable: true
AustraliaData:
title: Australia Data
type: object
properties:
AnnualIncome:
title: Annual Income in AUD
type: string
example: stringValue
NetWorth:
title: Net Worth in AUD
type: string
example: stringValue
additionalProperties: false
example:
AnnualIncome: '3'
NetWorth: '5'
UkData:
title: UK data
type: object
properties:
EstimatedSavingAndInvestmentGbp:
title: Estimated saving and investment in GBP
type: string
example: stringValue
MonthlyIncomeAfterTaxGbp:
title: Monthly income after tax in GBP
type: string
example: stringValue
additionalProperties: false
example:
EstimatedSavingAndInvestmentGbp: '14500'
MonthlyIncomeAfterTaxGbp: '42000'
HongkongData:
title: Hongkong data
type: object
properties:
NetWorthInUsd:
title: Net worth in USD
type: string
example: stringValue
TotalEstimatedAnnualIncomeInUsd:
title: Estimated annual income in USD
type: string
example: stringValue
additionalProperties: false
example:
NetWorthInUsd: '2'
TotalEstimatedAnnualIncomeInUsd: '4'
RenewalDocument:
title: Renewal Document
required:
- Type
- Data
- Name
- MimeType
type: object
properties:
Data:
title: Base64 encoded document data
type: string
example: stringValue
MimeType:
title: Mime type of the document
type: string
example: stringValue
Name:
title: Document name
type: string
example: stringValue
Type:
title: Renewal document type
allOf:
- $ref: '#/components/schemas/RenewalDocumentType'
additionalProperties: false
example:
Data: iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4
MimeType: application/pdf
Name: ProofOfIdentity.pdf
Type: ProofOfIdentity
SwitzerlandData:
title: Switzerland data
type: object
properties:
AnnualIncomeChf:
title: Annual Income in Chf
type: string
example: stringValue
NetWorthChf:
title: Net Worth in Chf
type: string
example: stringValue
additionalProperties: false
example:
AnnualIncomeChf: '3'
NetWorthChf: '5'
PoliticallyExposedInformation:
title: Politically exposed person information
type: object
properties:
PepPosition:
title: PEP Position
type: string
example: stringValue
PepRelatedPersonName:
title: Name of PEP Related Person
type: string
example: stringValue
PepRelatedPersonPosition:
title: Position of PEP Related Person
type: string
example: stringValue
PepType:
title: Type of PEP (from Options)
type: string
example: stringValue
RelationToPep:
title: Relation to PEP (from Options)
type: string
example: stringValue
additionalProperties: false
example:
PepRelatedPersonName: Fred XXX
PepRelatedPersonPosition: Director
PepType: '2'
RelationToPep: '5'
InvestableAssets:
title: Investable assets
type: object
properties:
IntendToInvest:
title: Intend To Invest (from Options)
type: string
example: stringValue
PrimarySourcesOfWealth:
title: Primary sources of wealth (from Options, can select multiple)
type: array
items:
type: string
example: stringValue
example:
- stringValue
SourceOfWealthOther:
title: Other source of wealth
maxLength: 50
type: string
example: stringValue
ValueOfCashAndSecurities:
title: Value Of Cash And Securities (from Options)
type: string
example: stringValue
additionalProperties: false
example:
IntendToInvest: '13'
PrimarySourcesOfWealth:
- '2'
- '3'
SourceOfWealthOther: Other Wealth
ValueOfCashAndSecurities: '11'
ContactInformation:
title: Contact information
type: object
properties:
EmailAddress:
title: Email Address
maxLength: 100
type: string
example: stringValue
MobileNumber:
title: Mobile Number
allOf:
- $ref: '#/components/schemas/Models.PhoneNumber'
PrimaryPhoneNumber:
title: Primary PhoneNumber
allOf:
- $ref: '#/components/schemas/Models.PhoneNumber'
SecondaryPhoneNumber:
title: Secondary PhoneNumber
allOf:
- $ref: '#/components/schemas/Models.PhoneNumber'
additionalProperties: false
example:
EmailAddress: email1_9534299@email.com
MobileNumber:
CountryCode: DK
Number: '5236254126'
PrimaryPhoneNumber:
CountryCode: DK
Number: '355354654'
SecondaryPhoneNumber:
CountryCode: DK
Number: '989899797'
PersonalInformation:
title: Personal Information
type: object
properties:
AdditionalNationalities:
title: Additional nationalities
type: array
items:
$ref: '#/components/schemas/AdditionalNationality'
example:
- CountryCode: UK
NationalId: '38992710'
NationalIdType: 4
AdditionalTaxableCountries:
title: Additional taxable countries
type: array
items:
$ref: '#/components/schemas/TaxableCountry'
example:
- CountryCode: SG
TaxId: '1231314'
TinNotAvailable: false
AliasFirstName:
title: Alias first name
maxLength: 100
type: string
example: stringValue
AliasLastName:
title: Alias last name
maxLength: 100
type: string
example: stringValue
CityOfBirth:
title: City Of Birth
type: string
example: stringValue
ContactInformation:
title: Contact Details
allOf:
- $ref: '#/components/schemas/ContactInformation'
CountryOfBirth:
title: Country Of Birth (from Options)
type: string
example: stringValue
DateOfBirth:
title: DateOfBirth
type: string
format: date
x-type-name: Date
EmploymentInformation:
title: Employment Details
allOf:
- $ref: '#/components/schemas/EmploymentInformation'
FirstName:
title: First Name
maxLength: 128
type: string
example: stringValue
LastName:
title: Last Name
maxLength: 128
type: string
example: stringValue
MinorInformation:
title: Legal guardian of minor customer
allOf:
- $ref: '#/components/schemas/MinorInformation'
NationalityCode:
title: Nationality Code (from Options)
type: string
example: stringValue
OriginalScriptFirstName:
title: Original script first name
maxLength: 500
type: string
example: stringValue
OriginalScriptLastName:
title: Original script last name
maxLength: 500
type: string
example: stringValue
OtherAddress:
title: Other address
allOf:
- $ref: '#/components/schemas/OnboardingAddress'
PersonalId:
title: Personal Id
maxLength: 128
type: string
example: stringValue
PersonalIdExpirationDate:
title: Personal id expiration date (GET only)
type: string
format: date
x-type-name: Date
PersonalIdPlaceOfRelease:
title: Place of release of personal ID
type: string
example: stringValue
PersonalIdReleaseDate:
title: Release date of personal ID
type: string
format: date
x-type-name: Date
PersonalIdReleasedBy:
title: Personal ID released by
type: string
example: stringValue
PersonalIdType:
title: Personal ID Type (from Options)
type: string
example: stringValue
PoliticallyExposedInformation:
title: Politically exposed person information
allOf:
- $ref: '#/components/schemas/PoliticallyExposedInformation'
PoliticallyExposedPerson:
title: Politically Exposed Person
type: boolean
example: false
ResidentialAddress:
title: Residential Address
allOf:
- $ref: '#/components/schemas/OnboardingAddress'
TaxId:
title: Tax Id
maxLength: 100
type: string
example: stringValue
TinMissingReason:
title: Reason for not having TIN (from Options)
type: string
example: stringValue
TinNotAvailable:
title: Tin Not Available
type: boolean
example: false
TinOtherMissingReason:
title: Any other reason for not having TIN
maxLength: 100
type: string
example: stringValue
additionalProperties: false
example:
AdditionalNationalities:
- CountryCode: UK
NationalId: '38992710'
NationalIdType: 4
AdditionalTaxableCountries:
- CountryCode: SG
TaxId: '1231314'
TinNotAvailable: false
AliasFirstName: Alice
AliasLastName: Joe
CityOfBirth: Test Birth City
ContactInformation:
EmailAddress: email1_9534299@email.com
MobileNumber:
CountryCode: DK
Number: '5236254126'
PrimaryPhoneNumber:
CountryCode: DK
Number: '355354654'
SecondaryPhoneNumber:
CountryCode: DK
Number: '989899797'
CountryOfBirth: DK
DateOfBirth: '1992-10-29'
EmploymentInformation:
EmployerName: Test Employer
NatureOfBusiness: '10'
OccupationTypes:
- '1'
- '2'
- '3'
Position: Test Position
FirstName: First9534299
LastName: Last9534299
MinorInformation:
MinorLegalGuardianship: Sharedwithanotherlegalguardian
OtherReason: None
SharedResponsibilityWithLegalGuardian: 2451ac4b-e2d3-47d9-9d88-db00a056d365
SharedResponsibilityWithLegalGuardianLoginUserId: '6372920'
SharedResponsibilityWithLegalGuardianName: Guardian
NationalityCode: DK
OriginalScriptFirstName: 比
OriginalScriptLastName: 伊
OtherAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
PersonalId: '4499647'
PersonalIdExpirationDate: '2025-07-25'
PersonalIdPlaceOfRelease: Milan
PersonalIdReleaseDate: '2016-12-08'
PersonalIdReleasedBy: John doe
PersonalIdType: '1'
PoliticallyExposedInformation:
PepRelatedPersonName: Fred XXX
PepRelatedPersonPosition: Director
PepType: '2'
RelationToPep: '5'
PoliticallyExposedPerson: true
ResidentialAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
TaxId: '5454898'
TinMissingReason: '100000003'
TinNotAvailable: true
RenewalDocumentType:
title: Renewal document type
enum:
- AccountViewToIb
- AmlScreening
- ArticlesMemorandum
- AuthorizedDealers
- AuthorizedPaymentSignatories
- BackOfficeReporting
- BeneficialOwnerInformation
- CertificateOfGoodStanding
- CertificateOfIncorporation
- CertificateOfIncumbency
- CertificateOfSignature
- ClientApplicationForm
- CorporateDisclosureForm
- CorporateTranscript
- DdNotesFromClient
- DirectorSignatoryInformation
- ElectonicIdVerification
- EsaContract
- EsmaDocumentation
- FeePaymentAuthorization
- FeePaymentSchedule
- GeneralBusinessTerms
- IbAddendumScml
- InternalTranslationForm
- ItalianAccountOpeningConfirmation
- JointAccountForm
- LanguageLegalLetter
- LawyersLicense
- MifidClassification
- MultipleAccountForm
- OtherDdDocs
- PensionTransferRequest
- PoaAuthTrade
- PoaF07
- PoaFp2
- PoaI07
- PoaI08
- PoaIblp4
- PoaIbp5
- PoaIpb6
- PoaLp1
- PoaMa10
- PoaMa11
- PoaMm9
- PowerOfAttorney
- PowerOfAttorneyToIb
- PowerOfAttorneyToPerformanceIb
- ProofOfIdentity
- ProofOfResidency
- Selfie
- ShareCertification
- SourceOfFundsDocument
- TaxLiability
- TaxReclaimRegistrationForms
- TermsAndConditions
- TermsAndConditionsAldersopsparingPrivate
- TermsAndConditionsKapitalPensionPrivate
- TermsAndConditionsRatePensionEmployer
- TermsAndConditionsRatePensionPrivate
- W8Ben
type: string
example: ProofOfIdentity
x-enum-descriptions:
ProofOfIdentity: Proof of identity.
ProofOfResidency: Proof of residence.
PowerOfAttorney: Power of attorney.
TermsAndConditions: Terms and conditions.
AmlScreening: Aml screening document
ClientApplicationForm: Client application form document
GeneralBusinessTerms: General business terms.
SourceOfFundsDocument: Source of funds document.
PowerOfAttorneyToIb: Power of Attorney to Ib
PowerOfAttorneyToPerformanceIb: Power of attorney to performance Ib
AccountViewToIb: Account view to IB.
IbAddendumScml: Ib Addendum Scml
TaxLiability: Tax Liability
MultipleAccountForm: Multiple Account Form
JointAccountForm: Joint Account Form
FeePaymentAuthorization: Fee Payment Authorization
CertificateOfSignature: Certificate Of Signature
BeneficialOwnerInformation: Beneficial Owner Information
CorporateDisclosureForm: Corporate Disclosure Form
CorporateTranscript: Corporate Transcript
DirectorSignatoryInformation: Director Signatory Information
ArticlesMemorandum: Articles Memorandum
CertificateOfGoodStanding: Certificate Of Good Standing
CertificateOfIncumbency: Certificate Of Incumbency
CertificateOfIncorporation: Certificate Of Incorporation
ShareCertification: Share Certification
AuthorizedDealers: Authorized Dealers
AuthorizedPaymentSignatories: Authorized Payment Signatories
LawyersLicense: Lawyers License
LanguageLegalLetter: Language Legal Letter
TaxReclaimRegistrationForms: Tax Reclaim Registration Forms
BackOfficeReporting: Back Office Reporting
MifidClassification: Mifid Classification
InternalTranslationForm: Internal Translation Form
ItalianAccountOpeningConfirmation: Italian Account Opening Confirmation
ElectonicIdVerification: Electonic Id Verification
EsmaDocumentation: Esma Documentation
FeePaymentSchedule: Fee Payment Schedule
W8Ben: W8Ben
PoaLp1: PoaLp1
PoaFp2: PoaFp2
PoaIblp4: PoaIblp4
PoaF07: PoaF07
PoaMm9: PoaMm9
PoaMa10: PoaMa10
PoaMa11: PoaMa11
PoaIbp5: PoaIbp5
PoaI07: PoaI07
PoaI08: PoaI08
PoaIpb6: PoaIpb6
PoaAuthTrade: Poa Auth Trade
EsaContract: Esa Contract
Selfie: Selfie of the client
DdNotesFromClient: Dd Notes From Client
OtherDdDocs: Other Dd Docs
TermsAndConditionsRatePensionPrivate: Terms And Conditions Rate Pension Private
TermsAndConditionsAldersopsparingPrivate: Terms And Conditions Aldersopsparing Private
TermsAndConditionsKapitalPensionPrivate: Terms And Conditions Kapital Pension Private
PensionTransferRequest: Pension Transfer Request
TermsAndConditionsRatePensionEmployer: Terms And Conditions Rate Pension Employer
ModelStateDictionary:
type: object
additionalProperties:
type: array
items:
type: string
AmountDescriptionType:
title: Enum for AmountDescriptionType
enum:
- AboveThisAmount
- Exact
- Rounded
type: string
example: Exact
x-enum-descriptions:
Exact: Exact value provided.
Rounded: Nearby value provided.
AboveThisAmount: Value is above this amount.
Italy.AnnualIncomeInformation:
title: Annual income information for Italy
type: object
properties:
AnnualIncomeSource:
title: Annual income source - (from options, can select multiple)
type: array
items:
type: string
example: stringValue
example:
- stringValue
TotalAnnualIncome:
title: Total annual income - (from options)
type: string
example: stringValue
additionalProperties: false
example:
AnnualIncomeSource:
- stringValue
TotalAnnualIncome: stringValue
RenewalRequest:
title: Renewal Request
type: object
properties:
Documents:
title: Renewal documents to be uploaded
type: array
items:
$ref: '#/components/schemas/RenewalDocument'
example:
- Data: iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4
MimeType: application/pdf
Name: ProofOfIdentity.pdf
Type: ProofOfIdentity
RenewalData:
title: Renewal data to be updated
allOf:
- $ref: '#/components/schemas/RenewalData'
additionalProperties: false
example:
Documents:
- Data: iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4
MimeType: application/pdf
Name: ProofOfIdentity.pdf
Type: ProofOfIdentity
- Data: iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4
MimeType: application/msword
Name: ProofOfResidency.doc
Type: ProofOfResidency
RenewalData:
AustraliaData:
AnnualIncome: '3'
NetWorth: '5'
FinlandData:
EuroClearSectorCode: '144200'
GlobalFinancialInformation:
AnnualIncomeAfterTax:
Amount: 100020
AmountDescription: Exact
CurrencyCode: DKK
IntendToInvest:
Amount: 1000000
AmountDescription: AboveThisAmount
CurrencyCode: DKK
InvestableAsset:
Amount: 1000000
AmountDescription: Rounded
CurrencyCode: DKK
HongkongData:
NetWorthInUsd: '2'
TotalEstimatedAnnualIncomeInUsd: '4'
JapanData:
AnnualIncomeJpy: '3'
NetWorthJpy: '5'
TickerCodes:
- '6234'
- 0392
- '1025'
PersonalInformation:
AdditionalNationalities:
- CountryCode: UK
NationalId: '38992710'
NationalIdType: 4
AdditionalTaxableCountries:
- CountryCode: SG
TaxId: '1231314'
TinNotAvailable: false
AliasFirstName: Alice
AliasLastName: Joe
CityOfBirth: Test Birth City
ContactInformation:
EmailAddress: email1_9534299@email.com
MobileNumber:
CountryCode: DK
Number: '5236254126'
PrimaryPhoneNumber:
CountryCode: DK
Number: '355354654'
SecondaryPhoneNumber:
CountryCode: DK
Number: '989899797'
CountryOfBirth: DK
DateOfBirth: '1992-10-29'
EmploymentInformation:
EmployerName: Test Employer
NatureOfBusiness: '10'
OccupationTypes:
- '1'
- '2'
- '3'
Position: Test Position
FirstName: First9534299
LastName: Last9534299
MinorInformation:
MinorLegalGuardianship: Sharedwithanotherlegalguardian
OtherReason: None
SharedResponsibilityWithLegalGuardian: 2451ac4b-e2d3-47d9-9d88-db00a056d365
SharedResponsibilityWithLegalGuardianLoginUserId: '6372920'
SharedResponsibilityWithLegalGuardianName: Guardian
NationalityCode: DK
OriginalScriptFirstName: 比
OriginalScriptLastName: 伊
OtherAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
PersonalId: '4499647'
PersonalIdExpirationDate: '2025-07-25'
PersonalIdPlaceOfRelease: Milan
PersonalIdReleaseDate: '2016-12-08'
PersonalIdReleasedBy: John doe
PersonalIdType: '1'
PoliticallyExposedInformation:
PepRelatedPersonName: Fred XXX
PepRelatedPersonPosition: Director
PepType: '2'
RelationToPep: '5'
PoliticallyExposedPerson: true
ResidentialAddress:
BuildingName: Test Building
BuildingNumber: '420'
City: Test Address City
CoName: CO Test
CountryOfResidenceCode: IN
Floor: '5'
LocalArea: Local Test Area
PostalCode: '123466'
PostBoxOffice: '212313'
SideDoor: Test SideDoor
State: Test State
StreetName: Test Street
Unit: Unit 10
TaxId: '5454898'
TinMissingReason: '100000003'
TinNotAvailable: true
ProfileInformation:
AnnualIncomeInformation:
AnnualSalaryAfterTax: '11'
SecondaryIncomeOther: '1'
SecondarySourcesOfIncome:
- '3'
SecondarySourcesOfIncomeTotal: '9'
InvestableAssets:
IntendToInvest: '13'
PrimarySourcesOfWealth:
- '2'
- '3'
SourceOfWealthOther: Other Wealth
ValueOfCashAndSecurities: '11'
TradingProfile:
SoleBoOfAssets: false
RegulatoryInformation:
FatcaDeclaration:
UnitedStatesCitizen: true
UnitedStatesTaxId: '456123'
UnitedStatesTaxLiable: true
SingaporeData:
AnnualIncomeSgd: '3'
NetWorthSgd: '5'
SwitzerlandData:
AnnualIncomeChf: '3'
NetWorthChf: '5'
UkData:
EstimatedSavingAndInvestmentGbp: '14500'
MonthlyIncomeAfterTaxGbp: '42000'
MinorInformation:
title: Guardianship related minor information
type: object
properties:
MinorLegalGuardianship:
title: Minor legal guardianship type
allOf:
- $ref: '#/components/schemas/MinorLegalGuardianship'
OtherReason:
title: Reason for setting other legal guardianship
type: string
example: stringValue
SharedResponsibilityWithLegalGuardian:
title: Id of the shared legal guardian(ReadOnly)
pattern: ^[0-9a-fA-F]{32}$|^[0-9a-fA-F]{8}-[0-9a-fA-F]{4}-[0-9a-fA-F]{4}-[0-9a-fA-F]{4}-[0-9a-fA-F]{12}$
type: string
example: 334a3b9c-12b7-40cc-bff5-ba5672139b41
SharedResponsibilityWithLegalGuardianLoginUserId:
title: Login userId of shared legal guardian
type: string
example: stringValue
SharedResponsibilityWithLegalGuardianName:
title: Name of the shared legal guardian(ReadOnly)
type: string
example: stringValue
additionalProperties: false
example:
MinorLegalGuardianship: Sharedwithanotherlegalguardian
OtherReason: None
SharedResponsibilityWithLegalGuardian: 2451ac4b-e2d3-47d9-9d88-db00a056d365
SharedResponsibilityWithLegalGuardianLoginUserId: '6372920'
SharedResponsibilityWithLegalGuardianName: Guardian
ProfileInformation:
title: Profile information
type: object
properties:
AnnualIncomeInformation:
title: Annual Income Details
allOf:
- $ref: '#/components/schemas/AnnualIncomeInformation'
InvestableAssets:
title: Investable Assets Details
allOf:
- $ref: '#/components/schemas/InvestableAssets'
TradingProfile:
title: Clients Trading profile
allOf:
- $ref: '#/components/schemas/TradingProfile'
additionalProperties: false
example:
AnnualIncomeInformation:
AnnualSalaryAfterTax: '11'
SecondaryIncomeOther: '1'
SecondarySourcesOfIncome:
- '3'
SecondarySourcesOfIncomeTotal: '9'
InvestableAssets:
IntendToInvest: '13'
PrimarySourcesOfWealth:
- '2'
- '3'
SourceOfWealthOther: Other Wealth
ValueOfCashAndSecurities: '11'
TradingProfile:
SoleBoOfAssets: false
AdditionalNationality:
title: Additional nationality
type: object
properties:
CountryCode:
title: Additional country (from Options)
type: string
example: stringValue
NationalId:
title: Additional national id
type: string
example: stringValue
NationalIdType:
title: Additional national id type
type: integer
format: int32
example: 99
additionalProperties: false
example:
CountryCode: UK
NationalId: '38992710'
NationalIdType: 4
EmploymentInformation:
title: Employment information
type: object
properties:
EmployerName:
title: Employer Name
maxLength: 250
type: string
example: stringValue
NatureOfBusiness:
title: Nature Of Business
type: string
example: stringValue
NatureOfBusinessOther:
title: Nature of Business other
type: string
example: stringValue
OccupationTypes:
title: Occupation types (from Options, can select multiple)
type: array
items:
type: string
example: stringValue
example:
- stringValue
Position:
title: Position/Designation/Level
maxLength: 250
type: string
example: stringValue
additionalProperties: false
example:
EmployerName: Test Employer
NatureOfBusiness: '10'
OccupationTypes:
- '1'
- '2'
- '3'
Position: Test Position
Models.PhoneNumber:
title: Phone Number
type: object
properties:
CountryCode:
title: Country Code (from Options)
type: string
example: stringValue
Number:
title: Number
type: string
example: stringValue
additionalProperties: false
example:
CountryCode: DK
Number: '355354654'
responses:
ServiceUnavailable:
description: Service Unavailable.
Unauthorized:
description: Indicates that the request was rejected because the 'Authorization' header was missing in the request or contained an invalid security token.
TooManyRequests:
description: The request was rejected due to rate limit being exceeded.
BadRequest:
description: One or more of the provided parameters are invalid.
content:
application/json:
schema:
required:
- ErrorCode
- Message
type: object
properties:
ErrorCode:
enum:
- InvalidRequest
type: string
example: None
x-enum-descriptions:
InvalidRequest: Default error code returned when it cannot be determined which part of the request is malformed.
Message:
type: string
ModelState:
$ref: '#/components/schemas/ModelStateDictionary'
securitySchemes:
OpenApiJWTSecurityScheme:
type: http
scheme: bearer
bearerFormat: JWT
OpenApiOAuthSecurityScheme:
type: oauth2
flows:
authorizationCode:
authorizationUrl: https://sim.logonvalidation.net/authorize
tokenUrl: https://sim.logonvalidation.net/token
scopes: {}