Get Configuration API
Overview
Get configs for submit applications from. This config templates created from Speedydd Site
Authentication
This endpoint requires authentication. See API Authentication for detailed requirements and how to obtain credentials.
Endpoint
GET /api/applications/configs
Request Body
This API does not require a request body.
Response Structure
Interface Definitions
class ApplicationFieldResponse {
label: string;
submitPath?: string;
isArray?: boolean;
type?: string;
required?: boolean;
fields?: ApplicationFieldResponse[];
}
class ApplicationTabResponse {
label: string;
fields: ApplicationFieldResponse[];
}
class DocumentFieldResponse {
label: string;
submitPath: string;
required: boolean;
}
class RelatedEntityFieldResponse {
personRelatedEntitiesInformation?: ApplicationFieldResponse[];
personRelatedEntitiesDocuments?: DocumentFieldResponse[];
companyRelatedEntitiesInformation?: ApplicationFieldResponse[];
companyRelatedEntitiesDocuments?: DocumentFieldResponse[];
}
class RelatedEntityResponse {
relatedEntityType: ApplicationEntityType;
selectedType: 'company'|'person';
fields: RelatedEntityFieldResponse;
requestIdentity?: boolean;
}
class ApplicationConfigResponse {
id: string;
name: string;
type: string;
tabs: ApplicationTabResponse[];
riskQuestionnaireTemplate?: RiskQuestionnaireTemplateConfigDTO;
documents?: DocumentFieldResponse[];
relatedEntities?: RelatedEntityResponse[];
}
Success Response
{
statusCode: number,
data: ApplicationConfigResponse[]
}
Configuration Rules and Behavior
ApplicationTabResponse Rules
- fields
tabs: ApplicationTabResponse[]. Will contain main logic to building form - Each object ApplicationTabResponse represent 1 tab in a form. In case we don't care about the tab but only about the fields to submit just ignore it and focus in
fields: ApplicationFieldResponse[], the main config to build form - Data Submission Mapping (
submitPath):- Only fields that include a
submitPathproperty are intended for submission to the backend API. Fields withoutsubmitPathare for UI display or grouping purposes only (e.g., section headers, descriptive text). - The
submitPathdefines the exact nested path within the final submission JSON object where the field's value should be placed. - Example:
For a backend object like:
A field for "Full Name" would have
{
"name": {
"full": "John Doe"
},
"contact": {
"address": {
"line1": "123 Main St"
}
}
}submitPath: 'name.full', and "Street Line 1" would havesubmitPath: 'contact.address.line1'.
- Only fields that include a
- Array Field Handling (
isArray: true):- When a
FormFieldhasisArray: trueand contains nestedfields, it signifies a collection of similar items (e.g., multiple social profiles, multiple documents). - Crucially, fields within such an array (i.e., nested under an
isArray: trueparent) will havesubmitPathvalues that refer to the property name within a single item of that array, not a full dotted path from the root. The UI is responsible for collecting these items into an array before submitting. - Example:
Consider the "Social Profiles" section in the example response:
If a user adds two social profiles, the submitted data for this section would look like:
{
"label": "Social Profile",
"isArray": true,
"fields": [
{
"label": "Social Media Type",
"submitPath": "socialMedia",
"type": "SocialMediaOptions",
"required": false
},
{
"label": "Social Profile (User name only)",
"submitPath": " socialProfile",
"type": "string",
"required": false
}
]
}(Note: The{
"socialProfiles": [
{ "socialProfile": "https://facebook.com/johndoe" },
{ "socialMedia": "facabook" }
]
}socialProfileskey here is inferred from the parent object's structure andsubmitPathusage, not directly fromkeyin theisArrayfield itself).
- When a
Field Structure Details
ApplicationFieldResponse
Configuration for fields that should be submitted to the server.
| Property | Type | Description |
|---|---|---|
label | string | Label of the field |
submitPath | string | The path where this field should be submitted to the server |
isArray | boolean | If true, the field requires an array value (can be string or object array). Default is false |
type | string | The type with specific validation and requirements for each field. Check the type documentation for detailed types |
required | boolean | Field is required or optional |
fields | ApplicationFieldResponse[] | The sub-fields of this field |
ApplicationTabResponse
Configuration for tabs containing grouped fields.
| Property | Type | Description |
|---|---|---|
label | string | Label of the tab |
fields | ApplicationFieldResponse[] | The detailed field configurations in this tab |
DocumentFieldResponse
Configuration for document fields that need to be uploaded.
| Property | Type | Description |
|---|---|---|
label | string | The label of the folder to upload document to |
submitPath | string | The folder key that needs to be sent in payload when uploading file |
required | boolean | Whether the document is required or not |
RelatedEntityFieldResponse
Configuration for related entity fields (person and company information).
| Property | Type | Description |
|---|---|---|
personRelatedEntitiesInformation | ApplicationFieldResponse[] | Configuration for Person fields. Only returned with type person or both |
personRelatedEntitiesDocuments | DocumentFieldResponse[] | Document configuration. Only returned with type person or both. Can be not returned |
companyRelatedEntitiesInformation | ApplicationFieldResponse[] | Configuration for Company fields. Only returned with type company or both |
companyRelatedEntitiesDocuments | DocumentFieldResponse[] | Document configuration. Only returned with type company or both. Can be not returned |
RelatedEntityResponse
Configuration for related entities with their types and field structures.
Note: Related entities only support Company Applications, not Person Applications.
| Property | Type | Description |
|---|---|---|
relatedEntityType | ApplicationEntityType | The type of related entity |
selectedType | 'person' | 'company' | 'both' | Can be Person Entity, Company Entity, or both |
fields | RelatedEntityFieldResponse | The configuration of Related Entity |
requestIdentity | boolean | Not implemented now. Will be defined in future |
ApplicationConfigResponse
Main configuration response containing all application form settings.
| Property | Type | Description |
|---|---|---|
id | string | The ID of config template |
name | string | Name of the template |
type | 'company' | 'person' | Type of template. person will support KYC process and company will support KYB process |
tabs | ApplicationTabResponse[] | The main configurations that are required to build submit application flow payload |
riskQuestionnaireTemplate | RiskQuestionnaireTemplateConfigDTO | Optional field. Only returned if type = company. The Risk Template question configurations for Company |
documents | DocumentFieldResponse[] | Optional fields. Supports both types. The document configuration for application |
relatedEntities | RelatedEntityResponse[] | Optional field. Only returned if type = company |
Example Response
{
"statusCode": 200,
"data": [
{
"id": "68dba12c0cc29af2af79094f",
"name": "PaySolo KYC",
"type": "person",
"tabs": [
{
"label": "Personal Information",
"fields": [
{
"label": "First Name",
"submitPath": "firstName",
"type": "string",
"required": true
},
{
"label": "Last Name",
"submitPath": "lastName",
"type": "string",
"required": true
},
{
"label": "Middle Name",
"submitPath": "middleName",
"type": "string",
"required": false
},
{
"label": "Address Line 1",
"submitPath": "address.addressLine1",
"type": "string",
"required": false
},
{
"label": "Address Line 2",
"submitPath": "address.addressLine2",
"type": "string",
"required": false
},
{
"label": "Zip / Postcode",
"submitPath": "address.postCode",
"type": "string",
"required": false
},
{
"label": "Nationality",
"submitPath": "nationality",
"type": "CountryOptions",
"required": false
},
{
"label": "DOB",
"submitPath": "dob",
"type": "date",
"required": false
},
{
"label": "Place of Birth",
"submitPath": "birthPlace",
"type": "string",
"required": false
},
{
"label": "Identification Type",
"submitPath": "identificationType",
"type": "PersonIdentityDocumentOptions",
"required": false
},
{
"label": "Identification Number",
"submitPath": "identificationNumber",
"type": "string",
"required": false
},
{
"label": "Identification Issue Date",
"submitPath": "identificationIssueDate",
"type": "date",
"required": false
},
{
"label": "Identification Expiry Date",
"submitPath": "identificationExpiryDate",
"type": "date",
"required": false
},
{
"label": "Email",
"submitPath": "email",
"type": "email",
"required": false
},
{
"label": "Telephone Number",
"submitPath": "telephone",
"type": "string",
"required": false
},
{
"label": "Tax Number",
"submitPath": "taxNumber",
"type": "string",
"required": false
},
{
"label": "Politically Exposed Person (PEP)",
"submitPath": "politicallyExposedPerson",
"type": "EYesNo",
"required": false
},
{
"label": "Sanctioned Person",
"submitPath": "sanctionPerson",
"type": "EYesNo",
"required": false
},
{
"label": "PEP Declaration",
"submitPath": "pepDeclarationType",
"type": "string",
"required": false
},
{
"label": "Former Position",
"submitPath": "pepDetail.formerPosition",
"type": "string",
"required": false
},
{
"label": "Resignation Date",
"submitPath": "pepDetail.resignationDate",
"type": "date",
"required": false
},
{
"label": "PEP Position",
"submitPath": "pepDetail.pepPosition",
"type": "string",
"required": false
},
{
"label": "Date Of Appointment",
"submitPath": "pepDetail.appointmentDate",
"type": "date",
"required": false
},
{
"label": "Relationship",
"submitPath": "pepDetail.relationship",
"type": "string",
"required": false
},
{
"label": "Resident of United States?",
"submitPath": "isResidentOfUnitedStates",
"type": "EYesNo",
"required": false
},
{
"label": "Tax Residency",
"submitPath": "taxResidency",
"isArray": true,
"type": "CountryOptions",
"required": false
},
{
"label": "Social Profile",
"isArray": true,
"fields": [
{
"label": "Social Media Type",
"submitPath": "socialMedia",
"type": "SocialMediaOptions",
"required": false
},
{
"label": "Social Profile (User name only)",
"submitPath": "socialProfile",
"type": "string",
"required": false
}
]
},
{
"label": "What experience do you have in the business? Are you related to any other group or company?",
"submitPath": "experienceInBusiness",
"type": "string",
"required": false
},
{
"label": "Relative or Public Post",
"submitPath": "relativeOrPublicPost",
"type": "string",
"required": false
},
{
"label": "Have you been convicted of a felony?",
"submitPath": "isConvictedOfFelony",
"type": "EYesNo",
"required": false
},
{
"label": "Date when you were convicted of a felony",
"submitPath": "felonyConvictionDate",
"type": "date",
"required": false
},
{
"label": "Have you been involved, in any way, with any litigation within the last 12 months?",
"submitPath": "isInvolvedInLitigation",
"type": "EYesNo",
"required": false
},
{
"label": "Date(s) and Country(ies) where litigation occurred",
"submitPath": "litigationDetails",
"type": "string",
"required": false
},
{
"label": "Source of Wealth (SOW)",
"submitPath": "sourceOfWealth",
"type": "string",
"required": false
},
{
"label": "What is the primary source of your income?",
"submitPath": "primarySourceIncome",
"isArray": true,
"type": "PrimaryInComeSourceOptions",
"required": false
},
{
"label": "Primary source other",
"submitPath": "primarySourceIncomeOther",
"type": "string",
"required": false
}
]
}
],
"documents": [
{
"label": "Identification File",
"submitPath": "identificationFile",
"required": false
}
]
},
{
"id": "68dba0c60cc29af2af7908b9",
"name": "PaySolo KYB",
"type": "company",
"tabs": [
{
"label": "Company Info",
"fields": [
{
"label": "Legal name",
"submitPath": "name",
"type": "string",
"required": true
},
{
"label": "Trading name",
"submitPath": "tradingName",
"type": "string",
"required": false
},
{
"label": "Service Number",
"submitPath": "serviceNumber",
"isArray": true,
"type": "string",
"required": false
},
{
"label": "Legal Address Line 1",
"submitPath": "address.addressLine1",
"type": "string",
"required": false
},
{
"label": "Legal City",
"submitPath": "address.city",
"type": "string",
"required": false
},
{
"label": "Legal Address Line 2",
"submitPath": "address.addressLine2",
"type": "string",
"required": false
},
{
"label": "Legal Country",
"submitPath": "address.country",
"type": "string",
"required": false
},
{
"label": "Legal Zip / Postcode",
"submitPath": "address.postCode",
"type": "string",
"required": false
},
{
"label": "Business Address Line 1",
"submitPath": "businessAddress.addressLine1",
"type": "string",
"required": false
},
{
"label": "Business Address Line 2",
"submitPath": "businessAddress.addressLine2",
"type": "string",
"required": false
},
{
"label": "Business Country",
"submitPath": "businessAddress.country",
"type": "CountryOptions",
"required": false
},
{
"label": "Business City",
"submitPath": "businessAddress.city",
"type": "string",
"required": false
},
{
"label": "Business Zip / Postcode",
"submitPath": "businessAddress.postCode",
"type": "string",
"required": false
},
{
"label": "Company Type",
"submitPath": "companyType",
"type": "ECompanyTypeValue",
"required": false
},
{
"label": "Company Status",
"submitPath": "companyStatus",
"type": "CompanyStatusOptions",
"required": false
},
{
"label": "Detailed description of products/services provided, including business model, activities, revenue streams, target clients and business partners",
"submitPath": "detailedDescriptionOfProducts",
"type": "string",
"required": false
},
{
"label": "Industry code (NACE/TOL)",
"submitPath": "industryCode",
"type": "IndustryNaceCodeOptions",
"required": false
},
{
"label": "Description of source of wealth of the company",
"submitPath": "sourceOfWealth",
"type": "string",
"required": false
},
{
"label": "What are the geographic areas of the company's operation?",
"submitPath": "geographicArea",
"isArray": true,
"type": "CompanygeographicAreas",
"required": false
},
{
"label": "Other (specify other geographic areas of company's operation)",
"submitPath": "geographicAreaOther",
"type": "string",
"required": false
},
{
"label": "Have there been any periods of dormancy?",
"submitPath": "isDormancy",
"type": "EYesNo",
"required": false
},
{
"label": "Dormancy Start Date",
"submitPath": "dormancyStartDate",
"type": "date",
"required": false
},
{
"label": "Dormancy End Date",
"submitPath": "dormancyEndDate",
"type": "date",
"required": false
},
{
"label": "Industry",
"submitPath": "industry",
"type": "IndustryOptions",
"required": false
},
{
"label": "Sub Industry",
"submitPath": "subIndustry",
"type": "SubIndustryOptions",
"required": false
},
{
"label": "Company Use",
"submitPath": "use",
"type": "CompanyUseOptions",
"required": false
},
{
"label": "Company Use Other",
"submitPath": "typeOther",
"type": "string",
"required": false
},
{
"label": "Date of Incorporation",
"submitPath": "dateOfIncorporation",
"type": "date",
"required": false
},
{
"label": "Year in which business was established",
"submitPath": "establishedYear",
"type": "year",
"required": false
},
{
"label": "Is this entity part of a group structure?",
"submitPath": "isInGroupStructure",
"type": "EYesNo",
"required": false
},
{
"label": "Country of Incorporation",
"submitPath": "countryOfIncorporation",
"type": "CountryOptions",
"required": false
},
{
"label": "How many employees does the company have?",
"submitPath": "numberOfEmployees",
"type": "number",
"required": false
},
{
"label": "Registration Number",
"submitPath": "registrationNumber",
"type": "string",
"required": false
},
{
"label": "Corporate Website",
"submitPath": "contactDetails.corporateWebsite",
"type": "url",
"required": false
},
{
"label": "Invoices Email",
"submitPath": "contactDetails.invoiceEmail",
"type": "email",
"required": false
},
{
"label": "General Email",
"submitPath": "contactDetails.generalEmail",
"type": "email",
"required": false
},
{
"label": "Telegram",
"submitPath": "contactDetails.telegram",
"type": "string",
"required": false
},
{
"label": "Skype",
"submitPath": "contactDetails.skype",
"type": "string",
"required": false
},
{
"label": "Telephone",
"submitPath": "contactDetails.telephone",
"type": "telephone",
"required": false
},
{
"label": "Social Profile",
"submitPath": "contactDetails.socialProfiles",
"isArray": true,
"fields": [
{
"label": "Social Profile",
"submitPath": "socialProfile",
"type": "string",
"required": false
},
{
"label": "Social Media Type",
"submitPath": "socialMedia",
"type": "SocialMediaOptions",
"required": false
}
]
},
{
"label": "Customer Support Contact",
"submitPath": "customerSupportContact",
"type": "string",
"required": false
},
{
"label": "Customer Language Support",
"submitPath": "customerLanguageSupport",
"isArray": true,
"type": "CountryOptions",
"required": false
},
{
"label": "Customer Support Hours",
"submitPath": "customerSupportHours",
"type": "string",
"required": false
},
{
"label": "Contact Person Name",
"submitPath": "contactPersonName",
"type": "string",
"required": false
},
{
"label": "Other (Please provide an explanation of how the company operates in the market)",
"submitPath": "contactDetails.other",
"type": "string",
"required": false
}
]
},
{
"label": "License Profile",
"fields": [
{
"label": "License Profile",
"submitPath": "licenseProfile.licenseInformations",
"isArray": true,
"fields": [
{
"label": "Nature of the license (or sublicense)",
"submitPath": "licenseProfile.licenseInformations.natureOfTheLicense",
"type": "string",
"required": false
},
{
"label": "Country of issue",
"submitPath": "licenseProfile.licenseInformations.countryOfIssue",
"type": "CountryOptions",
"required": false
},
{
"label": "Name of the issuer",
"submitPath": "licenseProfile.licenseInformations.nameOfTheIssuer",
"type": "string",
"required": false
},
{
"label": "License Number",
"submitPath": "licenseProfile.licenseInformations.licenseNumber",
"type": "string",
"required": false
},
{
"label": "License approval start date",
"submitPath": "licenseProfile.licenseInformations.licenseApprovalStartDate",
"type": "date",
"required": false
},
{
"label": "License Expiration",
"submitPath": "licenseProfile.licenseInformations.licenseExpiration",
"type": "date",
"required": false
},
{
"label": "Url address(es) of the licensed platform(s)",
"submitPath": "licenseProfile.licenseInformations.urlLicensedPlatform",
"type": "string",
"required": false
},
{
"label": "Country(ies) where the license legally allow the entity to operate",
"submitPath": "licenseProfile.licenseInformations.countryLicenseAllowToOperate",
"isArray": true,
"type": "CountryOptions",
"required": false
},
{
"label": "Country(ies) banned by the issuer of the license",
"submitPath": "licenseProfile.licenseInformations.countryBannedByLicense",
"isArray": true,
"type": "CountryOptions",
"required": false
},
{
"label": "Name of the e-gaming regulatory authority",
"submitPath": "nameEgamingRegulatoryAuthority",
"type": "string",
"required": false
},
{
"label": "Legal GEO's",
"submitPath": "licenseProfile.licenseInformations.legalGeos",
"isArray": true,
"type": "GeoOptions",
"required": false
},
{
"label": "Business GEO's",
"submitPath": "licenseProfile.licenseInformations.businessGeos",
"isArray": true,
"type": "GeoOptions",
"required": false
},
{
"label": "What services does your license allow you to provide?",
"submitPath": "licenseProfile.licenseInformations.servicesLicenseAllow",
"type": "string",
"required": false
},
{
"label": "Has your license in any jurisdiction ever been revoked, or is there an ongoing investigation or compliance audit by any of the license authorities?",
"submitPath": "licenseProfile.licenseInformations.isLicenseRevoked",
"type": "EYesNo",
"required": false
},
{
"label": "Have you ever been fined by any license authority?",
"submitPath": "licenseProfile.licenseInformations.isLicenseFined",
"type": "EYesNo",
"required": false
},
{
"label": "Have there been any material regulatory findings/fines and remedial actions undertaken in the last 5 years?",
"submitPath": "licenseProfile.licenseInformations.isMaterialRegulatoryFindings",
"type": "EYesNo",
"required": false
},
{
"label": "Brands",
"submitPath": "brands",
"isArray": true,
"fields": [
{
"label": "Brand Gaming Website",
"submitPath": "licenseProfile.licenseInformations.brands.GamingWebsite",
"type": "url",
"required": false
},
{
"label": "Brand Country(ies)",
"submitPath": "licenseProfile.licenseInformations.brands.countries",
"isArray": true,
"type": "CountryOptions",
"required": false
},
{
"label": "Brand User",
"submitPath": "licenseProfile.licenseInformations.brands.login",
"type": "string",
"required": false
},
{
"label": "Brand Password",
"submitPath": "licenseProfile.licenseInformations.brands.password",
"type": "string",
"required": false
},
{
"label": "Brand IP for whitelisting",
"submitPath": "licenseProfile.licenseInformations.brands.ipWhiteList",
"type": "string",
"required": false
},
{
"label": "Brand How long has this gaming operation been live for?",
"submitPath": "licenseProfile.licenseInformations.brands.gamingOperationLiveFor",
"type": "string",
"required": false
}
]
}
]
},
{
"label": "License",
"submitPath": "licenseProfile.isEntityObligatedToHaveLicense",
"type": "EYesNo",
"required": false
}
]
},
{
"label": "Payment Profile",
"fields": [
{
"label": "Do you use a Cashier?",
"submitPath": "cashierInformation.useACashier",
"type": "EYesNo",
"required": false
},
{
"label": "In case you use a Cashier, which one?",
"submitPath": "cashierInformation.whichCashier",
"type": "string",
"required": false
},
{
"label": "Do you / your payment platform have PCI DSS Certificate?",
"submitPath": "cashierInformation.havePciDss",
"type": "EYesNo",
"required": false
},
{
"label": "IP Address",
"submitPath": "cashierInformation.ipAddress",
"type": "string",
"required": false
}
]
},
{
"label": "Financial Profile",
"fields": [
{
"label": "VAT Number",
"submitPath": "vatNumber",
"type": "string",
"required": false
},
{
"label": "Tax Number",
"submitPath": "taxNumber",
"type": "string",
"required": false
},
{
"label": "Bank Use",
"submitPath": "bankAccountInformation.bankUse",
"isArray": true,
"type": "BankUseOptions",
"required": false
},
{
"label": "Base Currency",
"submitPath": "bankAccountInformation.baseCurrency",
"isArray": true,
"type": "CurrencyOptions",
"required": false
},
{
"label": "Additional Currency",
"submitPath": "bankAccountInformation.additionalCurrency",
"isArray": true,
"type": "CurrencyOptions",
"required": false
},
{
"label": "Turnover Estimated monthly (€)",
"submitPath": "bankAccountInformation.turnoverEstimatedMonthly",
"type": "number",
"required": false
},
{
"label": "Estimated Monthly Transaction",
"submitPath": "bankAccountInformation.estimatedMonthlyTransaction",
"type": "number",
"required": false
},
{
"label": "Min Transaction Amount (€)",
"submitPath": "bankAccountInformation.minTransactionAmount",
"type": "number",
"required": false
},
{
"label": "Max Transaction Amount (€)",
"submitPath": "bankAccountInformation.maxTransactionAmount",
"type": "number",
"required": false
},
{
"label": "Countries where funds will be sent to",
"submitPath": "bankAccountInformation.countriesFundsSentTo",
"isArray": true,
"type": "CountryOptions",
"required": false
},
{
"label": "Countries where funds will be received from",
"submitPath": "bankAccountInformation.countriesFundsReceive",
"isArray": true,
"type": "CountryOptions",
"required": false
},
{
"label": "Blocked Countries",
"submitPath": "bankAccountInformation.blockedCountries",
"isArray": true,
"type": "CountryOptions",
"required": false
},
{
"label": "Crypto Information",
"submitPath": "cryptoInformation.wallets",
"isArray": true,
"fields": [
{
"label": "Wallet Address",
"submitPath": "walletDetails",
"type": "string",
"required": false
},
{
"label": "Crypto Currencies",
"submitPath": "cryptoType",
"type": "CryptoOptions",
"required": false
}
]
}
]
},
{
"label": "AML & Compliance Profile",
"fields": [
{
"label": "Do you currently use any fraud prevention tools? If so, please provide with a summary here",
"submitPath": "complianceInformation.fraudPreventionTools",
"type": "EYesNo",
"required": false
},
{
"label": "Does the Entity verify the identity of its customers?",
"submitPath": "complianceInformation.verifyIdentityCustomer",
"type": "EYesNo",
"required": false
},
{
"label": "Specify identity document type accepted",
"submitPath": "complianceInformation.identityDocumentAccepted",
"isArray": true,
"type": "IdentityDocumentAcceptedOptions",
"required": false
},
{
"label": "Identity document type other",
"submitPath": "complianceInformation.identityDocumentOther",
"type": "string",
"required": false
},
{
"label": "Identity Customer Name",
"submitPath": "complianceInformation.verifyFields.name",
"type": "string",
"required": false
},
{
"label": "Identity Customer Surname (Last Name)",
"submitPath": "complianceInformation.verifyFields.surname",
"type": "string",
"required": false
},
{
"label": "Identity Customer Birth Date",
"submitPath": "complianceInformation.verifyFields.birthDate",
"type": "string",
"required": false
},
{
"label": "Identity Customer Nationality",
"submitPath": "complianceInformation.verifyFields.nationality",
"type": "CountryOptions",
"required": false
},
{
"label": "Identity Customer Residence",
"submitPath": "complianceInformation.verifyFields.residence",
"type": "EYesNo",
"required": false
},
{
"label": "Does the Entity verify the address of the customers?",
"submitPath": "complianceInformation.verifyAddressCustomer",
"type": "EYesNo",
"required": false
},
{
"label": "Specify the proof of address accepted",
"submitPath": "complianceInformation.proofOfAddressAccepted",
"isArray": true,
"type": "ProofOfAddressAcceptedOptions",
"required": false
},
{
"label": "Proof of address other",
"submitPath": "complianceInformation.proofOfAddressAcceptedOther",
"type": "string",
"required": false
},
{
"label": "Estimation of monthly turnover",
"submitPath": "complianceInformation.estimationOfMonthlyTurnover",
"type": "number",
"required": false
},
{
"label": "Annual Turnover",
"submitPath": "complianceInformation.annualTurnover",
"type": "number",
"required": false
},
{
"label": "Annual Turnover of last three year",
"submitPath": "complianceInformation.annualTurnoverThreeYears",
"type": "string",
"required": false
},
{
"label": "The Percentage Return to Player (%RTP)",
"submitPath": "complianceInformation.percentageReturnToPlayer",
"type": "number",
"required": false
},
{
"label": "Fraud Prevention Techniques used",
"submitPath": "complianceInformation.fraudPreventionTechniques",
"type": "string",
"required": false
},
{
"label": "Is there a bet amount below which the identity of the customer is not requested?",
"submitPath": "complianceInformation.betAmountBelowIdentityOfCustomerIsNotRequested",
"type": "EYesNo",
"required": false
},
{
"label": "Indicate the amount",
"submitPath": "complianceInformation.betAmountBelowIdentityOfCustomerIsNotRequestedAmount",
"type": "number",
"required": false
},
{
"label": "Does the Entity’s jurisdiction subject the online gaming sector to AML/CFT controls?",
"submitPath": "complianceInformation.jurisdictionSubjectOnlineGamingSector",
"type": "EYesNo",
"required": false
},
{
"label": "The name of the Money Laundering Control Authority",
"submitPath": "complianceInformation.nameOfTheMoneyLaunderingControlAuthority",
"type": "string",
"required": false
},
{
"label": "The address of the Money Laundering Control Authority",
"submitPath": "complianceInformation.addressOfTheMoneyLaunderingControlAuthority",
"type": "string",
"required": false
},
{
"label": "Does the Entity have a program that sets AML-CFT and Sanctions standards?",
"submitPath": "complianceInformation.programSetsAmlCftAndSanctionsStandards",
"type": "EYesNo",
"required": false
},
{
"label": "Does the Entity use third parties to carry out any component of its AML-CFT and Sanctions program?",
"submitPath": "complianceInformation.useThirdPartiesToCarryOut",
"type": "EYesNo",
"required": false
},
{
"label": "Company Third parties to carry out any component of its AML-CFT and Sanctions program details",
"submitPath": "complianceInformation.useThirdPartiesToCarryOutDetail",
"type": "string",
"required": false
},
{
"label": "Company MLRO",
"submitPath": "complianceInformation.companyMlro.id",
"type": "string",
"required": false
},
{
"label": "Company MLRO Name",
"submitPath": "complianceInformation.companyMlro.name",
"type": "string",
"required": false
},
{
"label": "Company MLRO Surname (Last Name)",
"submitPath": "complianceInformation.companyMlro.surname",
"type": "string",
"required": false
},
{
"label": "Company MLRO Email",
"submitPath": "complianceInformation.companyMlro.email",
"type": "email",
"required": false
},
{
"label": "Compliance Officer",
"submitPath": "complianceInformation.complianceOfficer.id",
"type": "string",
"required": false
},
{
"label": "Compliance Officer Name",
"submitPath": "complianceInformation.complianceOfficer.name",
"type": "string",
"required": false
},
{
"label": "Compliance Officer Surname",
"submitPath": "complianceInformation.complianceOfficer.surname",
"type": "string",
"required": false
},
{
"label": "Compliance Officer Email",
"submitPath": "complianceInformation.complianceOfficer.email",
"type": "email",
"required": false
}
]
}
],
"riskQuestionnaireTemplate": {
"_id": "66f5497f4434b6b086b9bb41",
"questions": [
{
"_id": "66f5497f4434b6b086b9bb42",
"name": "Has the client been met face-to-face or referred by a third party?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb69",
"name": "Face to face meeting",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb6a",
"name": "Referred by a third party",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb43",
"name": "What is the type of the company?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb6b",
"name": "EU PLC",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb6c",
"name": "UK PLC",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bb6d",
"name": "UK Limited Company",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bb6e",
"name": "EU Ltd Equivalent",
"index": 3
},
{
"_id": "66f5497f4434b6b086b9bb6f",
"name": "UK Partnership or other unincorporated",
"index": 4
},
{
"_id": "66f5497f4434b6b086b9bb70",
"name": "EU Partnership or other unincorporated",
"index": 5
},
{
"_id": "66f5497f4434b6b086b9bb71",
"name": "Worldwide PLC",
"index": 6
},
{
"_id": "66f5497f4434b6b086b9bb72",
"name": "Worldwide Ltd Equivalent",
"index": 7
},
{
"_id": "66f5497f4434b6b086b9bb73",
"name": "Worldwide Partnership or Other Unincorporated Entity",
"index": 8
}
]
},
{
"_id": "66f5497f4434b6b086b9bb44",
"name": "Is the client incorporated in any prohibited jurisdiction?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb74",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb75",
"name": "No",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb45",
"name": "Is the client related to any prohibited jurisdiction?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb76",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb77",
"name": "No",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb46",
"name": "Is the client incorporated in any jurisdictions considered high risk?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb78",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb79",
"name": "No",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb47",
"name": "Is the entity related to any jurisdictions considered high risk?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb7a",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb7b",
"name": "No",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb48",
"name": "Date of Incorporation",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb7c",
"name": "Up to one year",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb7d",
"name": "Between one year and two years",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bb7e",
"name": "Between two years and four years",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bb7f",
"name": "Between four years and ten years",
"index": 3
},
{
"_id": "66f5497f4434b6b086b9bb80",
"name": "More than ten years",
"index": 4
}
]
},
{
"_id": "66f5497f4434b6b086b9bb49",
"name": "Is the entity regulated?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb81",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb82",
"name": "No even though is required",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bb83",
"name": "NR2BRegulated",
"index": 2
}
]
},
{
"_id": "66f5497f4434b6b086b9bb4a",
"name": "What is the jurisdiction of the entity's license?",
"answerType": "CHECKBOX",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb84",
"name": "Yes - EU regulated",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb85",
"name": "Yes - Non EU regulated",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bb86",
"name": "Yes - Offshore jurisd. regulated",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bb87",
"name": "NR2BRegulated",
"index": 3
}
]
},
{
"_id": "66f5497f4434b6b086b9bb4b",
"name": "When was the licensing/authorization granted?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb88",
"name": "One year or less",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb89",
"name": "Between one year and two years",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bb8a",
"name": "Between two years and four years",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bb8b",
"name": "Between four years and six years",
"index": 3
},
{
"_id": "66f5497f4434b6b086b9bb8c",
"name": "More than six years",
"index": 4
},
{
"_id": "66f5497f4434b6b086b9bb8d",
"name": "NR2BRegulated",
"index": 5
}
]
},
{
"_id": "66f5497f4434b6b086b9bb4c",
"name": "In which country is the entity incorporated?",
"answerType": "CHECKBOX",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb8e",
"name": "EU",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb8f",
"name": "Non EU",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bb90",
"name": "Offshore Jurisdictions",
"index": 2
}
]
},
{
"_id": "66f5497f4434b6b086b9bb4d",
"name": "What are the activities of the entity?",
"answerType": "CHECKBOX",
"answers": [
{
"_id": "66f5497f4434b6b086b9bb91",
"name": "Education",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bb92",
"name": "EMI",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bb93",
"name": "Event Industry",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bb94",
"name": "Financial Services",
"index": 3
},
{
"_id": "66f5497f4434b6b086b9bb95",
"name": "Football club",
"index": 4
},
{
"_id": "66f5497f4434b6b086b9bb96",
"name": "Wholesale of food/beverages",
"index": 5
},
{
"_id": "66f5497f4434b6b086b9bb97",
"name": "Affiliate Marketing",
"index": 6
},
{
"_id": "66f5497f4434b6b086b9bb98",
"name": "Backoffice & Consulting services",
"index": 7
},
{
"_id": "66f5497f4434b6b086b9bb99",
"name": "IT Solutions",
"index": 8
},
{
"_id": "66f5497f4434b6b086b9bb9a",
"name": "Travel Agency",
"index": 9
},
{
"_id": "66f5497f4434b6b086b9bb9b",
"name": "EU payment agent of an offshore gambling entity",
"index": 10
},
{
"_id": "66f683ad8147299adf9c277e",
"name": "Holding company",
"index": 11
},
{
"_id": "66f5497f4434b6b086b9bb9c",
"name": "Investment company",
"index": 12
},
{
"_id": "66f5497f4434b6b086b9bb9d",
"name": "Online games (Social gaming)",
"index": 13
},
{
"_id": "66f5497f4434b6b086b9bb9e",
"name": "Gaming",
"index": 14
},
{
"_id": "66f5497f4434b6b086b9bb9f",
"name": "Crypto exchange",
"index": 15
},
{
"_id": "66f5497f4434b6b086b9bba0",
"name": "Gambling",
"index": 16
},
{
"_id": "66f5497f4434b6b086b9bba1",
"name": "Real Estate sector",
"index": 17
},
{
"_id": "66f5497f4434b6b086b9bba2",
"name": "Non profit organisation",
"index": 18
},
{
"_id": "66f5497f4434b6b086b9bba3",
"name": "Fire Arms/Defense",
"index": 19
},
{
"_id": "66f5497f4434b6b086b9bba4",
"name": "Adult Industry",
"index": 20
},
{
"_id": "66f5497f4434b6b086b9bba5",
"name": "Other",
"index": 21
}
]
},
{
"_id": "66f5497f4434b6b086b9bb4e",
"name": "What is the country of the entity's business address?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bba6",
"name": "EU",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bba7",
"name": "Non EU",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bba8",
"name": "Offshore Jurisdictions",
"index": 2
}
]
},
{
"_id": "66f5497f4434b6b086b9bb4f",
"name": "Which is the primary country of business activities?",
"answerType": "CHECKBOX",
"answers": [
{
"_id": "66f5497f4434b6b086b9bba9",
"name": "EU",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbaa",
"name": "Non EU",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbab",
"name": "Offshore Jurisdictions",
"index": 2
}
]
},
{
"_id": "66f5497f4434b6b086b9bb50",
"name": "From which countries do the incoming funds originate?",
"answerType": "CHECKBOX",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbac",
"name": "EU",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbad",
"name": "Non EU",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbae",
"name": "Offshore Jurisdictions",
"index": 2
}
]
},
{
"_id": "66f5497f4434b6b086b9bb51",
"name": "What is the destination of outgoing payments?",
"answerType": "CHECKBOX",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbaf",
"name": "EU",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbb0",
"name": "Non EU",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbb1",
"name": "Offshore Jurisdictions",
"index": 2
}
]
},
{
"_id": "66f5497f4434b6b086b9bb52",
"name": "What kinds of services are offered?",
"answerType": "CHECKBOX",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbb2",
"name": "Nominee Director",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbb3",
"name": "Nominee Secretary",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbb4",
"name": "Nominee Shareholder",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbb5",
"name": "Registered Office",
"index": 3
},
{
"_id": "66f5497f4434b6b086b9bbb6",
"name": "Rent of Office place",
"index": 4
},
{
"_id": "66f5497f4434b6b086b9bbb7",
"name": "Virtual Office",
"index": 5
},
{
"_id": "66f5497f4434b6b086b9bbb8",
"name": "Compliance Officers",
"index": 6
},
{
"_id": "66f5497f4434b6b086b9bbb9",
"name": "Trust formation",
"index": 7
},
{
"_id": "66f5497f4434b6b086b9bbba",
"name": "Marshall Islands - representation",
"index": 8
},
{
"_id": "66f5497f4434b6b086b9bbbb",
"name": "BVI - representation",
"index": 9
},
{
"_id": "66f5497f4434b6b086b9bbbc",
"name": "CURACAO Company formation",
"index": 10
},
{
"_id": "66f5497f4434b6b086b9bbbd",
"name": "Curacao Local Director",
"index": 11
},
{
"_id": "66f5497f4434b6b086b9bbbe",
"name": "CURACAO License",
"index": 12
},
{
"_id": "66f5497f4434b6b086b9bbbf",
"name": "Other",
"index": 13
}
]
},
{
"_id": "66f5497f4434b6b086b9bb53",
"name": "Has the website review been completed, and were there any negative findings?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbc0",
"name": "Checked - No Concerns",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbc1",
"name": "No website",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbc2",
"name": "Checked - Concerns Identified",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbc3",
"name": "Unable to Locate Company's Website",
"index": 3
}
]
},
{
"_id": "66f5497f4434b6b086b9bb54",
"name": "Is the entity acting as a personal asset-holding vehicle?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbc4",
"name": "No",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbc5",
"name": "Yes",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb55",
"name": "Is the entity's group structure unusually complex?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbc6",
"name": "No",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbc7",
"name": "Yes",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb56",
"name": "Are there nominee shareholders in the company's structure?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbc8",
"name": "No",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbc9",
"name": "Yes",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb57",
"name": "Is the business cash-intensive?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbca",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbcb",
"name": "No",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb58",
"name": "Is the entity's economic profile consistent and reasonable?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbcc",
"name": "Yes - No Concerns",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbcd",
"name": "Yes - Minor Concerns",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbce",
"name": "No - Substantial Concerns",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbcf",
"name": "No - Major Concerns",
"index": 3
}
]
},
{
"_id": "66f5497f4434b6b086b9bb59",
"name": "What is the expected maximum annual turnover?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbd0",
"name": "€10,000",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbd1",
"name": "€50,000",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbd2",
"name": "€100,000",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbd3",
"name": "€250,000",
"index": 3
},
{
"_id": "66f5497f4434b6b086b9bbd4",
"name": "€250,000+",
"index": 4
}
]
},
{
"_id": "66f5497f4434b6b086b9bb5a",
"name": "In which countries does the entity hold bank accounts?",
"answerType": "CHECKBOX",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbd5",
"name": "EU",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbd6",
"name": "Non EU",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbd7",
"name": "Offshore Jurisdictions",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbd8",
"name": "N/A - New entity",
"index": 3
}
]
},
{
"_id": "66f5497f4434b6b086b9bb5b",
"name": "Are there changes in the shareholding structure with no sound economic reason?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbd9",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbda",
"name": "No",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb5c",
"name": "Does the entity request unnecessary or unreasonable levels of secrecy?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbdb",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbdc",
"name": "No",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb5d",
"name": "Is the entity linked to the following sectors?",
"answerType": "CHECKBOX",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbdd",
"name": "Construction",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbde",
"name": "Pharma",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbdf",
"name": "Healthcare",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbe0",
"name": "Casinos",
"index": 3
},
{
"_id": "66f5497f4434b6b086b9bbe1",
"name": "Precious metals dealers",
"index": 4
},
{
"_id": "66f5497f4434b6b086b9bbe2",
"name": "Arms trade",
"index": 5
},
{
"_id": "66f5497f4434b6b086b9bbe3",
"name": "Defence",
"index": 6
},
{
"_id": "66f5497f4434b6b086b9bbe4",
"name": "No connection",
"index": 7
}
]
},
{
"_id": "66f5497f4434b6b086b9bb5e",
"name": "What is the overall behavior of the client/UBO?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbe5",
"name": "Cooperative and non aggressive",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbe6",
"name": "Cooperative but aggressive",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbe7",
"name": "Non cooperative & non aggressive",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbe8",
"name": "Non cooperative and aggressive",
"index": 3
}
]
},
{
"_id": "66f5497f4434b6b086b9bb5f",
"name": "Is there a PEP or Sanction match?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbe9",
"name": "No Positive Matches",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbea",
"name": "True PEP Match",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbeb",
"name": "Sanction Match",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbec",
"name": "PEP + Sanction Match",
"index": 3
}
]
},
{
"_id": "66f5497f4434b6b086b9bb60",
"name": "Are there any adverse media mentions related to the entity, directors, shareholders, UBOs, or signatories?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbed",
"name": "No",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbee",
"name": "Yes",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb61",
"name": "What is the country of nationality of the UBO?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbef",
"name": "EU",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbf0",
"name": "Non EU",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbf1",
"name": "Offshore Jurisdiction",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbf2",
"name": "High risk Jurisdiction",
"index": 3
},
{
"_id": "66f5497f4434b6b086b9bbf3",
"name": "Prohibited Jurisdiction",
"index": 4
}
]
},
{
"_id": "66f5497f4434b6b086b9bb62",
"name": "What is the country of residence of the UBO?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbf4",
"name": "EU",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbf5",
"name": "Non EU",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbf6",
"name": "Offshore Jurisdiction",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbf7",
"name": "High risk Jurisdiction",
"index": 3
},
{
"_id": "66f5497f4434b6b086b9bbf8",
"name": "Prohibited Jurisdiction",
"index": 4
}
]
},
{
"_id": "66f5497f4434b6b086b9bb63",
"name": "What is the estimated size of wealth for the UBO?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbf9",
"name": "Less than Є100.000",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbfa",
"name": "Є100.000 - Є500.000",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bbfb",
"name": "Є500.000 - Є1.000.000",
"index": 2
},
{
"_id": "66f5497f4434b6b086b9bbfc",
"name": "Over Є1.000.000",
"index": 3
}
]
},
{
"_id": "66f5497f4434b6b086b9bb64",
"name": "Entity's activities in line with UBO's activities",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbfd",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bbfe",
"name": "No",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb65",
"name": "Are there complex transactions with no commercial rationale?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bbff",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bc00",
"name": "No",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bc01",
"name": "N/A - New client",
"index": 2
}
]
},
{
"_id": "66f5497f4434b6b086b9bb66",
"name": "Does the company have any trust arrangements in the ownership structure?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bc02",
"name": "No",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bc03",
"name": "Yes",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb67",
"name": "Is the entity part of a financial group?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bc04",
"name": "No",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bc05",
"name": "Yes",
"index": 1
}
]
},
{
"_id": "66f5497f4434b6b086b9bb68",
"name": "Have payments been received from unknown or unassociated third parties?",
"answerType": "RADIO",
"answers": [
{
"_id": "66f5497f4434b6b086b9bc06",
"name": "Yes",
"index": 0
},
{
"_id": "66f5497f4434b6b086b9bc07",
"name": "No",
"index": 1
},
{
"_id": "66f5497f4434b6b086b9bc08",
"name": "N/A - New client",
"index": 2
}
]
}
]
},
"documents": [
{
"label": "Memorandum and Articles of Association - English",
"submitPath": "memorandumAndArticlesOfAssociation",
"required": false
},
{
"label": "Certificate of Incorporation - English",
"submitPath": "certificateOfIncorporation",
"required": false
},
{
"label": "Certificate of Registered Offices",
"submitPath": "certificateOfRegisteredOffices",
"required": false
},
{
"label": "Certificate of Director & Secretary",
"submitPath": "certificateOfDirector",
"required": false
},
{
"label": "Certificate of Shareholder",
"submitPath": "certificateOfShareholder",
"required": false
},
{
"label": "Vat Certificate",
"submitPath": "vatCertificate",
"required": false
},
{
"label": "Compliance and Services Agreement",
"submitPath": "complianceAndServicesAgreement",
"required": false
},
{
"label": "Certificate of Incumbency",
"submitPath": "certificateOfIncumbency",
"required": false
},
{
"label": "Company Structure",
"submitPath": "companyStructure",
"required": false
},
{
"label": "Bank Statement",
"submitPath": "bankStatement",
"required": false
},
{
"label": "Business Plan",
"submitPath": "businessPlan",
"required": false
},
{
"label": "NDA",
"submitPath": "nda",
"required": false
},
{
"label": "Power Of Attorney",
"submitPath": "powerOfAttorney",
"required": false
},
{
"label": "Annual Report",
"submitPath": "annualReport",
"required": false
},
{
"label": "Business License",
"submitPath": "businessLicense",
"required": false
},
{
"label": "Company Share Registry",
"submitPath": "companyShareRegistry",
"required": false
},
{
"label": "AML and Operation Policies",
"submitPath": "amlAndOperationPolicies",
"required": false
},
{
"label": "AML Responsible Gaming",
"submitPath": "amlResponsibleGaming",
"required": false
},
{
"label": "Proof of Ownership",
"submitPath": "proofOfOwnership",
"required": false
},
{
"label": "Terms and Conditions",
"submitPath": "termsAndConditions",
"required": false
},
{
"label": "KYC Policy",
"submitPath": "kyc",
"required": false
},
{
"label": "Financial Statements",
"submitPath": "financialStatements",
"required": false
},
{
"label": "Certificate of Good Standing",
"submitPath": "certificateOfGoodStanding",
"required": false
},
{
"label": "Historical Certificates",
"submitPath": "historicalCertificates",
"required": false
},
{
"label": "Extract from the Commercial Registry",
"submitPath": "extractFromTheCommercialRegistry",
"required": false
},
{
"label": "Shareholders Register",
"submitPath": "shareholdersRegister",
"required": false
},
{
"label": "Director and Secretary Register",
"submitPath": "directorAndSecretaryRegister",
"required": false
},
{
"label": "Articles of Association",
"submitPath": "articlesOfAssociation",
"required": false
},
{
"label": "Certificate for the issuance of legal entity representative certificate",
"submitPath": "certificateForTheIssuanceOfLegalEntityRepresentativeCertificate",
"required": false
},
{
"label": "Directors Register",
"submitPath": "directorsRegister",
"required": false
},
{
"label": "Certificate of Beneficial Ownership of a Company",
"submitPath": "certificateOfBeneficialOwnershipOfACompany",
"required": false
},
{
"label": "Company Excerpt",
"submitPath": "companyExcerpt",
"required": false
},
{
"label": "Certificate of Residency and Tax Liability",
"submitPath": "certificateOfResidencyAndTaxLiability",
"required": false
},
{
"label": "Extract of Registry Card",
"submitPath": "extractOfRegistryCard",
"required": false
},
{
"label": "Resolution of Appointment of a Director",
"submitPath": "resolutionOfAppointmentOfADirector",
"required": false
},
{
"label": "List of Beneficial Owners",
"submitPath": "listOfBeneficialOwners",
"required": false
},
{
"label": "Certificate of Tax Residency",
"submitPath": "certificateOfTaxResidency",
"required": false
},
{
"label": "Registration Certificate of VAT Payer",
"submitPath": "registrationCertificateOfVatPayer",
"required": false
},
{
"label": "Certificate of Incumbency signed and sealed on behalf of our company",
"submitPath": "certificateOfIncumbencySignedAndSealedOnBehalfOfOurCompany",
"required": false
},
{
"label": "Certificate of Good Standing signed and sealed on behalf of our company",
"submitPath": "certificateOfGoodStandingSignedAndSealedOnBehalfOfOurCompany",
"required": false
},
{
"label": "Share Certificates",
"submitPath": "shareCertificates",
"required": false
},
{
"label": "Register of Members",
"submitPath": "registerOfMembers",
"required": false
},
{
"label": "Register of Directors Home Addresses",
"submitPath": "registerOfDirectorsHomeAddresses",
"required": false
},
{
"label": "Secretaries Registers",
"submitPath": "secretariesRegisters",
"required": false
},
{
"label": "Charges Registers",
"submitPath": "chargesRegisters",
"required": false
},
{
"label": "Form BO1",
"submitPath": "formBO1",
"required": false
},
{
"label": "Evidence of Paid-up Share Capital",
"submitPath": "evidenceOfPaidupShareCapital",
"required": false
},
{
"label": "Identity Proofs of Individuals and Officers involved in the Company",
"submitPath": "identityProofsOfIndividualsAndOfficersInvolvedInTheCompany",
"required": false
},
{
"label": "Beneficial Owner Form",
"submitPath": "beneficialOwnerForm",
"required": false
},
{
"label": "Satisfactory Bank References for Non-EEA Residents Shareholders",
"submitPath": "satisfactoryBankReferencesForNoneeaResidentsShareholders",
"required": false
},
{
"label": "Certificate of Regulations of the Board of Directors",
"submitPath": "certificateOfRegulationsOfTheBoardOfDirectors",
"required": false
},
{
"label": "Memorandum and Articles of Association - Greek",
"submitPath": "memorandumAndArticlesOfAssociationGreek",
"required": false
},
{
"label": "Certificate of Incorporation - Greek",
"submitPath": "certificateOfIncorporationGreek",
"required": false
},
{
"label": "Corporate Chart",
"submitPath": "corporateChart",
"required": false
},
{
"label": "Compliance and Processing Agreement",
"submitPath": "complianceAndProcessingAgreement",
"required": false
},
{
"label": "Annual Audit",
"submitPath": "annualAudit",
"required": false
},
{
"label": "Annual Return",
"submitPath": "annualReturn",
"required": false
},
{
"label": "Application Form",
"submitPath": "applicationForm",
"required": false
},
{
"label": "Articles of Incorporation",
"submitPath": "articlesOfIncorporation",
"required": false
},
{
"label": "KVK Curacao Commercial Register",
"submitPath": "kvkCuracaoCommercialRegister",
"required": false
},
{
"label": "Share Register",
"submitPath": "shareRegister",
"required": false
},
{
"label": "FIU Company Reg",
"submitPath": "fiuCompanyReg",
"required": false
},
{
"label": "Certificate of Legal Existance",
"submitPath": "certificateLegalExistence",
"required": false
},
{
"label": "Responsable Gaming Policy",
"submitPath": "responsableGamingPolicy",
"required": false
},
{
"label": "Proof of Address",
"submitPath": "proofOfAddress",
"required": false
},
{
"label": "Disaster Recover and Backup Procedure if Applicable",
"submitPath": "disasterRecoverAndBackup",
"required": false
},
{
"label": "License Certificate if Applicable",
"submitPath": "licenseCertificate",
"required": false
},
{
"label": "High Level Design if Applicable",
"submitPath": "highLevelDesign",
"required": false
},
{
"label": "AML Policy",
"submitPath": "amlPolicy",
"required": false
},
{
"label": "Policy",
"submitPath": "policy",
"required": false
},
{
"label": "Transaction History",
"submitPath": "transactionHistory",
"required": false
},
{
"label": "Domain Lease Agreement / Ownership",
"submitPath": "domainLeaseAgreementOwnership",
"required": false
},
{
"label": "Certificate of Registration",
"submitPath": "certificateOfRegistration",
"required": false
},
{
"label": "Director's List, Secretaries and Shareholders",
"submitPath": "directorList",
"required": false
},
{
"label": "Certificate of Registered Business Address",
"submitPath": "certificateOfRegisteredBusinessAddress",
"required": false
},
{
"label": "The Entity’s AML-CFT policies and procedures",
"submitPath": "amlCftPoliciesAndProcedures",
"required": false
},
{
"label": "License",
"submitPath": "license",
"required": false
},
{
"label": "Internal Documents",
"submitPath": "internalDocuments",
"required": false
},
{
"label": "Additional Document",
"submitPath": "additionalDocuments",
"required": false
},
{
"label": "Economic Profile",
"submitPath": "economicProfile",
"required": false
}
],
"relatedEntities": [
{
"relatedEntityType": "ceo",
"selectedType": "person",
"fields": {
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{
"label": "First Name",
"submitPath": "firstName",
"type": "string",
"required": true
},
{
"label": "Last Name",
"submitPath": "lastName",
"type": "string",
"required": true
},
{
"label": "Middle Name",
"submitPath": "middleName",
"type": "string",
"required": false
},
{
"label": "Address Line 1",
"submitPath": "address.addressLine1",
"type": "string",
"required": false
},
{
"label": "Address Line 2",
"submitPath": "address.addressLine2",
"type": "string",
"required": false
},
{
"label": "Zip / Postcode",
"submitPath": "address.postCode",
"type": "string",
"required": false
},
{
"label": "Nationality",
"submitPath": "nationality",
"type": "CountryOptions",
"required": false
},
{
"label": "DOB",
"submitPath": "dob",
"type": "date",
"required": false
},
{
"label": "Place of Birth",
"submitPath": "birthPlace",
"type": "string",
"required": false
},
{
"label": "Identification Type",
"submitPath": "identificationType",
"type": "PersonIdentityDocumentOptions",
"required": false
},
{
"label": "Identification Number",
"submitPath": "identificationNumber",
"type": "string",
"required": false
},
{
"label": "Identification Issue Date",
"submitPath": "identificationIssueDate",
"type": "date",
"required": false
},
{
"label": "Identification Expiry Date",
"submitPath": "identificationExpiryDate",
"type": "date",
"required": false
},
{
"label": "Email",
"submitPath": "email",
"type": "email",
"required": false
},
{
"label": "Telephone Number",
"submitPath": "telephone",
"type": "string",
"required": false
},
{
"label": "Tax Number",
"submitPath": "taxNumber",
"type": "string",
"required": false
},
{
"label": "Politically Exposed Person (PEP)",
"submitPath": "politicallyExposedPerson",
"type": "EYesNo",
"required": false
},
{
"label": "Sanctioned Person",
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"type": "EYesNo",
"required": false
},
{
"label": "PEP Declaration",
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"type": "string",
"required": false
},
{
"label": "Former Position",
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"type": "string",
"required": false
},
{
"label": "Resignation Date",
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"type": "date",
"required": false
},
{
"label": "PEP Position",
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"type": "string",
"required": false
},
{
"label": "Date Of Appointment",
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"type": "date",
"required": false
},
{
"label": "Relationship",
"submitPath": "pepDetail.relationship",
"type": "string",
"required": false
},
{
"label": "Resident of United States?",
"submitPath": "isResidentOfUnitedStates",
"type": "EYesNo",
"required": false
},
{
"label": "Tax Residency",
"submitPath": "taxResidency",
"isArray": true,
"type": "CountryOptions",
"required": false
},
{
"label": "Social Profile",
"isArray": true,
"fields": [
{
"label": "Social Media Type",
"submitPath": "socialMedia",
"type": "SocialMediaOptions",
"required": false
},
{
"label": "Social Profile (User name only)",
"submitPath": "socialProfile",
"type": "string",
"required": false
}
]
},
{
"label": "What experience do you have in the business? Are you related to any other group or company?",
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"type": "string",
"required": false
},
{
"label": "Relative or Public Post",
"submitPath": "relativeOrPublicPost",
"type": "string",
"required": false
},
{
"label": "Have you been convicted of a felony?",
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"type": "EYesNo",
"required": false
},
{
"label": "Date when you were convicted of a felony",
"submitPath": "felonyConvictionDate",
"type": "date",
"required": false
},
{
"label": "Have you been involved, in any way, with any litigation within the last 12 months?",
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"type": "EYesNo",
"required": false
},
{
"label": "Date(s) and Country(ies) where litigation occurred",
"submitPath": "litigationDetails",
"type": "string",
"required": false
},
{
"label": "Source of Wealth (SOW)",
"submitPath": "sourceOfWealth",
"type": "string",
"required": false
},
{
"label": "What is the primary source of your income?",
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"isArray": true,
"type": "PrimaryInComeSourceOptions",
"required": false
},
{
"label": "Primary source other",
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"type": "string",
"required": false
}
],
"personRelatedEntitiesDocuments": [
{
"label": "Identification File",
"submitPath": "identificationFile",
"required": false
},
{
"label": "Proof of Address Details",
"submitPath": "proofOfAddressFile",
"required": false
},
{
"label": "CV",
"submitPath": "cv",
"required": false
},
{
"label": "Additional Documents",
"submitPath": "additionalDocuments",
"required": false
}
]
},
"requestIdentity": true
},
{
"relatedEntityType": "authorizedPerson",
"selectedType": "person",
"fields": {
"personRelatedEntitiesInformation": [
{
"label": "First Name",
"submitPath": "firstName",
"type": "string",
"required": true
},
{
"label": "Last Name",
"submitPath": "lastName",
"type": "string",
"required": true
},
{
"label": "Middle Name",
"submitPath": "middleName",
"type": "string",
"required": false
},
{
"label": "Address Line 1",
"submitPath": "address.addressLine1",
"type": "string",
"required": false
},
{
"label": "Address Line 2",
"submitPath": "address.addressLine2",
"type": "string",
"required": false
},
{
"label": "Zip / Postcode",
"submitPath": "address.postCode",
"type": "string",
"required": false
},
{
"label": "Nationality",
"submitPath": "nationality",
"type": "CountryOptions",
"required": false
},
{
"label": "DOB",
"submitPath": "dob",
"type": "date",
"required": false
},
{
"label": "Place of Birth",
"submitPath": "birthPlace",
"type": "string",
"required": false
},
{
"label": "Identification Type",
"submitPath": "identificationType",
"type": "PersonIdentityDocumentOptions",
"required": false
},
{
"label": "Identification Number",
"submitPath": "identificationNumber",
"type": "string",
"required": false
},
{
"label": "Identification Issue Date",
"submitPath": "identificationIssueDate",
"type": "date",
"required": false
},
{
"label": "Identification Expiry Date",
"submitPath": "identificationExpiryDate",
"type": "date",
"required": false
},
{
"label": "Email",
"submitPath": "email",
"type": "email",
"required": false
},
{
"label": "Telephone Number",
"submitPath": "telephone",
"type": "string",
"required": false
},
{
"label": "Tax Number",
"submitPath": "taxNumber",
"type": "string",
"required": false
},
{
"label": "Politically Exposed Person (PEP)",
"submitPath": "politicallyExposedPerson",
"type": "EYesNo",
"required": false
},
{
"label": "Sanctioned Person",
"submitPath": "sanctionPerson",
"type": "EYesNo",
"required": false
},
{
"label": "PEP Declaration",
"submitPath": "pepDeclarationType",
"type": "string",
"required": false
},
{
"label": "Former Position",
"submitPath": "pepDetail.formerPosition",
"type": "string",
"required": false
},
{
"label": "Resignation Date",
"submitPath": "pepDetail.resignationDate",
"type": "date",
"required": false
},
{
"label": "PEP Position",
"submitPath": "pepDetail.pepPosition",
"type": "string",
"required": false
},
{
"label": "Date Of Appointment",
"submitPath": "pepDetail.appointmentDate",
"type": "date",
"required": false
},
{
"label": "Relationship",
"submitPath": "pepDetail.relationship",
"type": "string",
"required": false
},
{
"label": "Resident of United States?",
"submitPath": "isResidentOfUnitedStates",
"type": "EYesNo",
"required": false
},
{
"label": "Tax Residency",
"submitPath": "taxResidency",
"isArray": true,
"type": "CountryOptions",
"required": false
},
{
"label": "Social Profile",
"isArray": true,
"fields": [
{
"label": "Social Media Type",
"submitPath": "socialProfiles.socialMedia",
"type": "SocialMediaOptions",
"required": false
},
{
"label": "Social Profile (User name only)",
"submitPath": "socialProfiles.socialProfile",
"type": "string",
"required": false
}
]
},
{
"label": "What experience do you have in the business? Are you related to any other group or company?",
"submitPath": "experienceInBusiness",
"type": "string",
"required": false
},
{
"label": "Relative or Public Post",
"submitPath": "relativeOrPublicPost",
"type": "string",
"required": false
},
{
"label": "Have you been convicted of a felony?",
"submitPath": "isConvictedOfFelony",
"type": "EYesNo",
"required": false
},
{
"label": "Date when you were convicted of a felony",
"submitPath": "felonyConvictionDate",
"type": "date",
"required": false
},
{
"label": "Have you been involved, in any way, with any litigation within the last 12 months?",
"submitPath": "isInvolvedInLitigation",
"type": "EYesNo",
"required": false
},
{
"label": "Date(s) and Country(ies) where litigation occurred",
"submitPath": "litigationDetails",
"type": "string",
"required": false
},
{
"label": "Source of Wealth (SOW)",
"submitPath": "sourceOfWealth",
"type": "string",
"required": false
},
{
"label": "What is the primary source of your income?",
"submitPath": "primarySourceIncome",
"isArray": true,
"type": "PrimaryInComeSourceOptions",
"required": false
},
{
"label": "Primary source other",
"submitPath": "primarySourceIncomeOther",
"type": "string",
"required": false
}
],
"personRelatedEntitiesDocuments": [
{
"label": "Identification File",
"submitPath": "identificationFile",
"required": false
},
{
"label": "Proof of Address Details",
"submitPath": "proofOfAddressFile",
"required": false
},
{
"label": "CV",
"submitPath": "cv",
"required": false
},
{
"label": "Additional Documents",
"submitPath": "additionalDocuments",
"required": false
}
]
},
"requestIdentity": true
}
]
}
]
}