Onboarding Reference Data
Industry Codes for Nature of Business
| Code | Description |
|---|---|
| I | Accommodation and food services |
| N | Administrative and support services |
| M2 | Accountancy services |
| A | Agriculture, forestry and fishing |
| R-1 | Art/Antique dealers |
| C2 | Arms and Defence |
| G | Car Wash |
| T | Charity and non Profits Licensed |
| T-1 | Charity and non Profits unlicensed |
| V | Chat and Messaging Services |
| F | Construction |
| U | Cryptocurrency and crypto assets |
| V-1 | Dedicated adult entertainment |
| B-1 | Dealers in Precious Metals and Stones |
| P | Education |
| N2 | Employment services |
| D | Energy |
| R | Entertainment and Recreation |
| L | Estate agency and lettings |
| K | Financial Services excluding Insurance |
| K-1 | Financial Services including Insurance |
| K-2 | Financial Services speculative trading |
| X | Gambling or gaming |
| S-1 | High Volume Importer / Exporter - Heavy Goods, Industrial |
| S-2 | Importer / Exporter - Non-Heavy Goods, Non-Industrial |
| Q | Human health and social work |
| M3 | Legal services and trusts |
| M | Professional, scientific and technical services |
| C | Manufacturing |
| J | Marketing/Advertising Services |
| W | Merchant services |
| B | Mining and quarrying |
| K2 | Money service business |
| S | Online Retail/Wholesale services |
| O | Public administration |
| N4 | Payroll service provider |
| M-2 | Pharmaceutical Companies |
| L2 | Property |
| H2 | Supply chain management |
| H-1 | Storage and logistics |
| M-1 | Tobbacco |
| H | Transport |
| N3 | Travel |
| E | Water supply, sewerage and waste management |
| G-1 | Wholesale and retail trade - vehicles (Car Garages) |
'Other' document types
| Document Type |
|---|
| 3 months Bank Statement |
| Annual Returns |
| Articles of Incorporation |
| Articles of Organisation |
| Authorised Signatory List |
| Beneficial Owner Report (BOI Report) |
| Business/Trade License |
| Certificate of Good Standing |
| Certification of Formation |
| Company Structure Chart |
| Directors Register |
| Memorandum of Association |
| Minutes of the founding meeting |
| Other Type |
| Partnership Deed |
| Share Register/Share Certificates |
| Source of Wealth of Beneficial Owner(s) |
| Tax Registration Documentation |
Modified at 2026-02-20 08:03:04