2.1.8 Insta Retail Onboarding - Financial Information

Section to add financial information related to party including asset, liability, income, and expense.

Financial Information section allows user to capture financial information of the party. The following data segments can be captured in Financial Information section:

Table 2-6 Data Segment - Description

Sl.No	Data Segment Name	Mandatory / Optional / Conditional	Description
1	Asset	Optional	Data segment to capture assets details of the party.
2	Liability	Optional	Data segment to capture liability details of the party.
3	Income	Optional	Data segment to capture income details of the party.
4	Expense	Optional	Data segment to capture expense details of the party.
5	Other Relationship	Optional	Data segment to capture other relationships of the party.
6	Beneficially Owned Company	Optional	Data segment to capture beneficially owned company relations of the party.

1. On the Insta Retail Onboarding screen, click and expand Financial Information segment.
   The Financial Information screen is displayed.
2. On the Financial Information screen, click Edit button on the Assets widget.
3. On the Assets screen, click Add button.
   The Add Assets Details pop-up screen is displayed.
4. On Add Assets Details pop-up screen, specify the details of the basic info and citizenship. For more information on fields, refer to the Table 1-30 table.
5. On the Financial Information screen, click Edit button on the Liabilities widget.
6. On the Liabilities screen, click Add button.
   The Add Liabilities Details pop-up screen is displayed.
7. On Add Liabilities Details pop-up screen, specify the details of the basic info and citizenship. For more information on fields, refer to the Table 1-31 table.
8. On the Financial Information screen, click Edit button on the Income widget.
9. On the Income screen, click Add button.
   The Income pop-up screen is displayed.
10. On Income pop-up screen, specify the details of the basic info and citizenship. For more information on fields, refer to the Table 1-50 table.
11. On the Financial Information screen, click Edit button on the Expense widget.
12. On the Expense screen, click Add button.
    The Expense pop-up screen is displayed.
13. On Expense pop-up screen, specify the details. For more information on fields, refer to the Table 1-51 table.
14. On the Financial Information screen, click Edit button on the Other Relationships widget.
15. On the Other Relationships screen, click icon.
    The Relationship with other financial institutions pop-up screen is displayed.
16. On Relationship with other financial institutions pop-up screen, specify the details. For more information on fields, refer to the Table 1-52 table.
17. On the Financial Information screen, click Edit button on the Beneficially Owned Company widget.
18. On the Beneficially Owned Company screen, click icon.
    The Beneficially Owned Company pop-up screen is displayed.
19. On Beneficially Owned Company pop-up screen, specify the details of the basic info and citizenship. For more information on fields, refer to the Table 1-53 table.