3.5.1 Account Creation for New Customer

This topic describes the systematic instructions to create an account for a new customer.

Specify User Name and Password, and login to Home screen.

1. On Home screen, click Corporate Account Services.
2. Under Corporate Account Services, click Account Creation for New Customer or specify Account Creation for New Customer in the Menu Item Search bar and select the screen.
   The Account Creation for New Customer screen displays.

   Figure 3-14 Account Creation for New Customer

   
   

   
   Description of "Figure 3-14 Account Creation for New Customer"

   
   
3. Specify the Account Category, Primary Currency, and Priority fields, and then click Initiate to start the account creation process.
   The New Customer Onboarding tab displays.

   Figure 3-15 New Customer Onboarding

   
   

   
   Description of "Figure 3-15 New Customer Onboarding"

   
   
4. Specify the fields on the screen.

   For more information on fields, refer to the field description table below.

   Table 3-6 New Customer Onboarding - Field Description

   Field	Description
   Customer Name	Specify the customer’s name.
   Party Type	Specify the party type of the customer from the drop-down list. COR – Corporate (Default). RET – Retail SMB - Small Medium Business SME - Small Medium Enterprise FII - Financial Institutions
   Country of Incorporation	Specify the country of incorporation.
   Date of Incorporation	Specify the date of incorporation.
   Place of Incorporation	Specify the place of incorporation.
   KYC Status	Specify the KYC status of the customer from the drop-down list. Valid values are – Pending Yet to verify Verified Not verified
   Preferred Language	Specify the preferred language of the customer from the drop-down list.
   Address Type	Specify the type from the drop-down list which uniquely relates the address to the customer by its type. The address required for corporate address type is configurable. HOA → Head Office ROA → Registered Office BOA → Branch Office COA → Communication Address.
   Department	Specify the department which identifies a division of a large organization or building.
   Sub Department	Specify the sub-division of a large organization or building.
   Street Name	Specify the name of a street or thoroughfare.
   Building Number	Specify the number that identifies the position of a building on a street.
   Building Name	Specify the name of the building or house.
   Floor	Specify the floor or storey within a building.
   Post Box	Specify the numbered box in a post office, assigned to a person or organization, where letters are kept until called for.
   Room	Specify the building room number.
   Post Code	Specify the code consisting of a group of letters and/or numbers that is added to a postal Address to assist the sorting of mail.
   Town Name	Specify the name of a built-up area, with defined boundaries, and a local government.
   Town Location Name	Specify the specific Location name within the town.
   District Name	Specify a subdivision within a country sub-division.
   Country Subdivision	Specify a subdivision of a country such as state, region, county.
   Country	Specify the nation with its own government.

5. Click Next.
   The Summary tab displays.

   Figure 3-16 Summary

   
   

   
   Description of "Figure 3-16 Summary"

   
   
6. Click Save & Close/Submit to initiate the account creation for the new customer. Or, click Cancel to close the details without saving.