Direct Integration API

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TrustApplicant

Sample Request

{
    "Package": {
        "Content": {
            "Application": {
                "TrustApplicant": [
                    {
                        "BeneficialOwner": [
                            {
                                "@x_BeneficialOwner": "bbcc2a6dde95"
                            }
                        ],
                        "Beneficiary": [
                            {
                                "@x_Beneficiary": "bbcc2a6dde95"
                            }
                        ],
                        "Trustee": [
                            {
                                "@x_Trustee": "bbcc2a6dde95"
                            }
                        ],
                        "Business": {
                            "@MainBusinessActivity": "MainBusinessActivity",
                            "@Industry": "Industry",
                            "@IndustryCode": "0100"
                        },
                        "Contact": {
                            "@x_RegisteredAddress": "ec0fb11a9603",
                            "@x_PrincipalTradingAddress": "ec0fb11a9603",
                            "@PreferredContact": "Work Phone",
                            "@Email": "email@email.com",
                            "ContactPerson": {
                                "@x_ContactPerson": "bbcc2a6dde95"
                            },
                            "OfficePhone": {
                                "@CountryCode": "64",
                                "@NewZealandDialingCode": "01",
                                "@Number": "22"
                            },
                            "OfficeFax": {
                                "@CountryCode": "64",
                                "@NewZealandDialingCode": "01",
                                "@Number": "22"
                            }
                        },
                        "@ApplicantType": "Guarantor",
                        "@SettlorName": "SettlorName",
                        "@TrustStructure": "Hybrid",
                        "@TrustName": "TrustName",
                        "@BusinessName": "BusinessName",
                        "@EstablishmentDate": "2024-01-01",
                        "@CountryEstablished": "NZ",
                        "@PrimaryApplicant": "No",
                        "@IsExistingCustomer": "No",
                        "@BusinessNameSameAsTrustName": "Yes",
                        "@NZBN": "9429031065150",
                        "@RegisteredForGST": "No",
                        "@UniqueID": "a154c478ea2de"
                    }
                ]
            }
        }
    }
}

Detailed description of each field:

Field Name	Description	Type	Path	Required	Enumerations
TrustApplicant	Contains information about an applicant who is applying in their capacity as trustee of a trust. A trustee may be either a person or a company	array	Package.Content.Application.TrustApplicant
BeneficialOwner	A beneficial owner of the trust. All beneficial owners of the trust should be captured (even persons captured elsewhere as directors, shareholders, beneficiaries etc.)	array	Package.Content.Application.TrustApplicant.BeneficialOwner
@x_BeneficialOwner	A cross reference to the beneficial owner	string	Package.Content.Application.TrustApplicant.BeneficialOwner.x_BeneficialOwner	Yes
Beneficiary	Wrapper for the trust beneficiaries	array	Package.Content.Application.TrustApplicant.Beneficiary
@x_Beneficiary	Link to a beneficiary of the Trust. A Trust Beneficiary is a person, company, trust or other legal entity who may be entitled in some way to receive distributions of the assets or income of the Trust	string	Package.Content.Application.TrustApplicant.Beneficiary.x_Beneficiary	Yes
Trustee	Wrapper for the trustees	array	Package.Content.Application.TrustApplicant.Trustee
@x_Trustee	Links to the applicant or related party that is a trustee of the trust	string	Package.Content.Application.TrustApplicant.Trustee.x_Trustee	Yes
Business	Contains information about the business of the trust	object	Package.Content.Application.TrustApplicant.Business
@MainBusinessActivity	The main activity of the business	string	Package.Content.Application.TrustApplicant.Business.MainBusinessActivity	Yes
@Industry	Captures a free text description of the Industry Code	string	Package.Content.Application.TrustApplicant.Business.Industry	Yes
@IndustryCode	The four digit industry code, from the ANZSIC list of codes. If the nominal code is two or three digits, add '0's to the end to make the four digit code	string	Package.Content.Application.TrustApplicant.Business.IndustryCode	Yes
Contact	Contains contact details for the trust applicant	object	Package.Content.Application.TrustApplicant.Contact
@x_RegisteredAddress	Registered address of the trust	string	Package.Content.Application.TrustApplicant.Contact.x_RegisteredAddress	Yes
@x_PrincipalTradingAddress	The official address of the trust where business is carried out	string	Package.Content.Application.TrustApplicant.Contact.x_PrincipalTradingAddress	Yes
@PreferredContact	The preferred method for contacting this applicant	string	Package.Content.Application.TrustApplicant.Contact.PreferredContact	Yes	Email,Work Phone
@Email	An email address for the trust	string	Package.Content.Application.TrustApplicant.Contact.Email	Yes,if preferedcontact is Email
ContactPerson	Contains information for the contact person for the trust	object	Package.Content.Application.TrustApplicant.Contact.ContactPerson
@x_ContactPerson	A contact person for the trust	string	Package.Content.Application.TrustApplicant.Contact.ContactPerson.x_ContactPerson	Yes
OfficePhone	Office number for the trust	object	Package.Content.Application.TrustApplicant.Contact.OfficePhone
@CountryCode	Captures the international dialing code for the country in which the fixed phone number is located, e.g. \"61\" for Australia. Maximum length is 3 digits	string	Package.Content.Application.TrustApplicant.Contact.OfficePhone.CountryCode	Yes,if preferedcontact is office phone	64
@NewZealandDialingCode	The Area Code prefix for a New Zealand telephone number	string	Package.Content.Application.TrustApplicant.Contact.OfficePhone.NewZealandDialingCode	Yes,if preferedcontact is office phone	01, 011, 020, 021, 022, 023, 024, 025, 026, 027, 028, 029, 03, 04, 05, 050, 0508, 06, 07, 070, 08, 080, 0800, 09, 090, 1, 50
@Number	The local-dial number. For local rate, free call, satellite or similar special non-overseas numbers where the area or dialing code is not otherwise available, the full phone number. Required, allowed once only	string	Package.Content.Application.TrustApplicant.Contact.OfficePhone.Number	Yes,if preferedcontact is office phone
OfficeFax	Fax number for the trust	object	Package.Content.Application.TrustApplicant.Contact.OfficeFax
@CountryCode	Captures the international dialing code for the country in which the fixed phone number is located, e.g. \"61\" for Australia. Maximum length is 3 digits	string	Package.Content.Application.TrustApplicant.Contact.OfficeFax.CountryCode		64
@NewZealandDialingCode	The Area Code prefix for a New Zealand telephone number	string	Package.Content.Application.TrustApplicant.Contact.OfficeFax.NewZealandDialingCode		01, 011, 020, 021, 022, 023, 024, 025, 026, 027, 028, 029, 03, 04, 05, 050, 0508, 06, 07, 070, 08, 080, 0800, 09, 090, 1, 50
@Number	The local-dial number. For local rate, free call, satellite or similar special non-overseas numbers where the area or dialing code is not otherwise available, the full phone number. Required, allowed once only	string	Package.Content.Application.TrustApplicant.Contact.OfficeFax.Number	Yes
@ApplicantType	Whether the trust is a borrower or a guarantor	string	Package.Content.Application.TrustApplicant.ApplicantType	Yes	Borrower,Guarantor
@SettlorName	This item is now deprecated and will be deleted in a release in 2019. The name of the person or company who originally provided the property on behalf of the Trust Beneficiaries, thereby establishing the Trust	string	Package.Content.Application.TrustApplicant.SettlorName	Yes
@TrustStructure	The structure of the trust as with particular regard to the discretion of the trustee	string	Package.Content.Application.TrustApplicant.TrustStructure	Yes	Fixed,Hybrid,Simple,Unit,Discretionary
@TrustName	The legal name of the Trust	string	Package.Content.Application.TrustApplicant.TrustName	Yes
@BusinessName	The business name or trading name of the Trust	string	Package.Content.Application.TrustApplicant.BusinessName	Yes
@EstablishmentDate	The date that the trust was established	string	Package.Content.Application.TrustApplicant.EstablishmentDate	Yes
@CountryEstablished	The country where the Trust was established	string	Package.Content.Application.TrustApplicant.CountryEstablished	Yes
@PrimaryApplicant	Indicates whether the lender should consider the party to be the primary applicant when processing the loan application. The significance of the primary applicant to the application varies from lender to lender	string	Package.Content.Application.TrustApplicant.PrimaryApplicant		Yes,No
@IsExistingCustomer	Indicates whether the trust applicant is an existing customer of the lender being applied to	string	Package.Content.Application.TrustApplicant.IsExistingCustomer		Yes,No
@BusinessNameSameAsTrustName	Indicates if the Business Name is the same as the Trust Name	string	Package.Content.Application.TrustApplicant.BusinessNameSameAsTrustName		Yes,No
@NZBN	Captures the NZBN of the trust applicant	string	Package.Content.Application.TrustApplicant.NZBN
@RegisteredForGST	Flag to indicate whether the company is registered for GST	string	Package.Content.Application.TrustApplicant.RegisteredForGST		Yes,No
@UniqueID	System assigned unique identifier	string	Package.Content.Application.TrustApplicant.UniqueID	Yes

TrustApplicant

Sample Request

Detailed description of each field:

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