6.4.3.3.8 Entity Details

Use this section to update Entity Details.

To update the entity details, follow these steps:
  1. Enter the following information in the entity details fields as tabulated.
    Entity Details table describes fields to add an entity. Fields marked with an asterisk * are mandatory.

    Table 6-11 Entity Details Fields

    Fields Description
    Surname Providethe last name of the person.
    Client number Provideclient number. A unique identifying number is assigned by the reporting entity to the person conducting the transaction.
    Country Selectthe county from the drop-down list.
    • Apartment/Room/ Suite/Unitnumber
    • House/Buildingnum- ber
    • l Streetaddress
    • l City
    • l District
    • Provinceor state (name)
    • l Province or state (code)
    • Sub-province and/or sub-locality
    • l Postalor zip code
    • Unstructuredaddress details
    • l Telephone number
    • l Extension
    • l Emailaddress
    • l URL

    Enterthe address details such as street address, district, and so on.

    NOTE: If the Unstructured Address value is provided, other addresscomponents, except Country, will not be considered for efiling.

    Enterother details such as Telephone number, the URL (Enter the uniform resource location, commonly known as the web address, for the conductor. This includes the URL for personal or business websites, blogs, and any social media. If the conductor has more than one URL, provide the main URL in this field and the others in the Details of Suspicion section. The URL does not include handles which can be included in the Details of Suspicion section.), email, and so on.

    NOTE:Youmust only use the unstructured address field when it is not possible to separate the address information.