DocumentType

KYC/onboarding document type. Identifies what a Document represents and drives validation rules.

CENSUS_CERT - Spanish census certificate (Certificado de situación censal) for self-employed.
GIPUZKOA_CENSUS_CERT - Census certificate issued by the Gipuzkoa regional tax authority.
NAVARRA_CENSUS_CERT - Census certificate issued by the Navarra regional tax authority.
BIZKAIA_CENSUS_CERT - Census certificate issued by the Bizkaia regional tax authority.
ALAVA_CENSUS_CERT - Census certificate issued by the Álava regional tax authority.
BANK_OWNERSHIP_CERT - Bank ownership certificate for the settlement account.
CONTRACT - Signed MONEI service contract.
PASSPORT - Passport (representative ID).
ID_CARD - National ID card (representative ID).
COMPANY_TAX_ID - Company tax ID document (e.g. CIF in Spain).
RESIDENCE_PERMIT - Residence permit (representative ID).
DRIVERS_LICENSE - Driver's license (representative ID).
DEED_OF_INCORPORATION - Deed of incorporation of the company.
BENEFICIAL_OWNERSHIP_REPORT - Beneficial ownership report.
DEED_OF_COMPANY_REPRESENTATIVE - Deed appointing the company's legal representative.
POWER_OF_ATTORNEY - Power of attorney.
OTHER - Document not covered by the categories above.

enum DocumentType {
  CENSUS_CERT
  GIPUZKOA_CENSUS_CERT
  NAVARRA_CENSUS_CERT
  BIZKAIA_CENSUS_CERT
  ALAVA_CENSUS_CERT
  BANK_OWNERSHIP_CERT
  CONTRACT
  PASSPORT
  ID_CARD
  COMPANY_TAX_ID
  RESIDENCE_PERMIT
  DRIVERS_LICENSE
  DEED_OF_INCORPORATION
  BENEFICIAL_OWNERSHIP_REPORT
  DEED_OF_COMPANY_REPRESENTATIVE
  POWER_OF_ATTORNEY
  OTHER
}