9.1.1 Identification of the Entity

This topic provides the systematic instructions for users to capture basic details of the entity such as the name and address details of the entity.

Figure 9-2 Identification of Entity

Description of "Figure 9-2 Identification of Entity"

Note:

The fields which are marked as Required are mandatory.

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

Table 9-1 Identification of Entity - Field Description

Field Name	Description
Legal Name of the Entity or Organization	The name of the entity or company as maintained with the bank is displayed.
Current Legal Address
Country	Select the country in which the entity is operating.
City	Enter the name of the city in which the entity has its main headquarters.
Address 1-2	Enter the address details of the main headquarters of the entity.
Zip Code	Enter the zip code of the entity’s address.
Mailing Address
Same as above	Select this checkbox if the entity’s mailing address is the same as the current legal address.
Country	Select the country of the entity’s mailing address. This field appears if the Same as above check box is not selected.
City	Enter the name of the city of the mailing address of the entity. This field appears if the Same as above check box is not selected.
Address 1-2	Enter the mailing address details. This field appears if the Same as above check box is not selected.
Zip Code	Enter the zip code of the mailing address of the entity. This field appears if the Same as above check box is not selected.
Country of Incorporation or Organization	Select the country of origin of the entity or organization.

1. From the Country list, select the country in which the entity is operating.
2. In the City , Address and ZIP Code field, enter the City, address details of the entity.
3. Select the Same as Above check box, if the entity’s mailing address is the same as the current legal address, else specify details of the entity’s mailing address.
4. From the Country of Incorporation or Organization list, select the country of origin of the entity or organization.
5. Click Continue.
   The Tax Residency section appears.