6.4.3.3.3 Person Details (Conductor)

Use this section to udpate Person Details (Conductor).

To add a Person Details (Conductor), follow these steps:
  1. Enter the following information in the director details fields as tabulated.
    Table describes fields to add a director. Fields marked with an asterisk * are mandatory.

    Table 6-7 Person Details (Conductor)

    Fields Description
    Surname Providethe last name of the director.
    Givenname

    Providethe first name of the director.

    NOTE:Ifa person has only a single name, enter "XXX" in the "Given name" field and the person's single name in the "Surname" field.

    Other/initial details Providethe middle or other name(s) of the director, or their initial(s) if no other names apply.
    Alias Providethe name a person uses, or by which they are known, other than the name provided under surname, given name, or other/ initial.
    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
    • Streetaddress
    • City
    • District
    • Provinceor state (name)
    • Province or state (code)
    • Sub-province and/or sub-locality
    • Postalor zip code
    • Unstructuredaddress details
    • Telephone number
    • Extension
    • Emailaddress
    • URL
    • Dateof birth
    • Countryof residence
    • Countryof citizenship
    • Occupation
    • Nameof employer

    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.), date of birth, and so on.

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

  2. Click Save. A new person is added to the person list.
  3. To modify or remove the existing person’s details, select the required person and modify the information, or click Delete to remove the person from the list.