A short code to identify the Client Type. This must be a unique code of up to five characters.
A brief description of the Client Type.
From the dropdown select the Class of Client. This determines the class of client and what details will be recorded. This is also used when registering Security Statements. This list will vary based upon country.
| Country | Classes |
|---|
| New Zealand |
- Individual
- Deceased Individual
- Sole Trader
- Company
- Building Society
- Friendly Society or Credit Union
- Incorporated Charitable Trust Board
- Incorporated Society
- Industrial and Provident Society
- Other Non-Individual
- Other Incorporated
- Overseas ASIC Company
- Overseas Non-ASIC Company
- Partnership
- Limited Partnership
- Trust
- Government Entity
|
| Australia |
- Individual
- Deceased Individual
- Sole Trader
- Australian Proprietary Company
- Australian Public Company
- Foreign Company
- Managed Investment Scheme
- Non Company
- Non Registered Entity
- Incorporated Association
- Registered Australian Body
- Trust
- Other Incorporated Entity
- Government Entity
- Limited Partnership
- Religious Body
- Family Partnership
- Other Partnership
- Other Entity
|
| United States of America |
- Individual
- Deceased Individual
- Sole Proprietorship
- Partnership
- Limited Liability Company
- Corporation
- S Corporation
- Other Non-Individual
- Other Incorporated
|
| When the Clients Type's Class is 'Deceased Individual' forms will display the heading in Brown & a flower icon is shown in the form heading for deceased Clients and in the built-in Account Key Details page, Clients block |
Check to define if Client's of this Type are able to define Industry Code.
Tick the checkbox if Credit Bureau Monitoring should be allowed for this Client Type.
| The relevant Credit Bureau settings on the Cost Centre will also apply before the Monitoring will be available to display on the Client Key Details Page |
