6.4.5.1 Director

Use the Director section to add and update information pertaining to the director’s details. You can also add the existing directors to the involved party by searching for directors using filters such as first name and last name. When you add an existing director to the involved party, the selected director’s details, such as address, phone, and identification, are added to the involved party.

NOTE

This section is displayed only if you have added information in the Account Entity Owner Details section and the Signatory is an entity.

To add a new director’s details, follow these steps:

  1. On the Director section, click Add. The Director Details page is displayed.
  2. Enter the details of Director.

    Table 6-15 Director

    Fields Description
    Role Select the role of the director.
    Title Enter the title of the director.
    Prefix Enter the prefix of the director.
    First Name Enter the first name of the director.
    Middle name Enter the middle name of the director.
    Last Name Enter the last name of the director.
    Gender Enter the gender of the director.
    DOB Select the date of birth of the director.
    Place of Birth Enter the place of birth of the director.
    Mother’s Name Enter the director’s mother’s name.
    Alias Enter the alias of the director.
    Nationality 1 Select the nationality 1 of the director.
    Nationality 2 Select the nationality 2 of the director.
    Nationality 3 Select the nationality 3 of the director.
    Country of Residence Select the country of residence.
    Email ID Enter the email ID of the director.
    SSN Enter the social security number (SSN) of the director.
    ID Number Enter the unique identification number of the director.
    Source of Wealth Select the source of the wealth of the director.
    Passport Number Enter the passport number of the director.
    Passport Country Select the country of the passport.
    Deceased Specify if the director is deceased.
    Deceased Date and Time If the director has passed away, select the date and time of death.
    Person Tax Number Enter the person’s tax number.
    Person Tax Registration Number Enter the person’s tax registration number.
    Comments Enter comments, if any.
  3. Click Save. A confirmation message is displayed and the newly added director details appear in the list.
  4. To modify the existing director’s details, select the required director name and update the necessary information.
  5. To delete an existing director from the list, select the required director name and click Remove.
  6. To add an existing director to the involved party, click Add Existing. The Director List pop-up is displayed. Search (using First Name or Last Name) or select the required director and click Add. The selected director along with the complete details such as address, phone, and identification are added to the involved party.